GLOBAL LISTINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AJ

Company number 04356913
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Robert Welsh Hardie as a director on 1 July 2016. The most likely internet sites of GLOBAL LISTINGS LIMITED are www.globallistings.co.uk, and www.global-listings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Listings Limited is a Private Limited Company. The company registration number is 04356913. Global Listings Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Global Listings Limited is 10 Lloyd S Avenue London Ec3n 3aj. . ROSSOR, Michael Keith is a Secretary of the company. DROUSSIOTI, Thalia is a Director of the company. ROSSOR, Michael Keith is a Director of the company. WEAVER, Paul York is a Director of the company. Secretary DROUSSIOTI, Thalia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DROUSSIOTIS, Peter George has been resigned. Director HARDIE, Robert Welsh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
ROSSOR, Michael Keith
Appointed Date: 15 January 2013
Director
DROUSSIOTI, Thalia
Appointed Date: 21 January 2002
58 years old
Director
ROSSOR, Michael Keith
Appointed Date: 15 January 2013
80 years old
Director
WEAVER, Paul York
Appointed Date: 15 January 2013
54 years old

Resigned Directors

Secretary
DROUSSIOTI, Thalia
Resigned: 15 January 2013
Appointed Date: 21 January 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
DROUSSIOTIS, Peter George
Resigned: 05 March 2002
Appointed Date: 21 January 2002
65 years old
Director
HARDIE, Robert Welsh
Resigned: 01 July 2016
Appointed Date: 05 March 2002
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Ms Thalia Droussioti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL LISTINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jul 2016
Termination of appointment of Robert Welsh Hardie as a director on 1 July 2016
31 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
New secretary appointed;new director appointed
26 Jan 2002
Director resigned
26 Jan 2002
New director appointed
21 Jan 2002
Incorporation

GLOBAL LISTINGS LIMITED Charges

14 January 2005
Rent deposit deed
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Ronald Michael Harris and Andrew James Thompson (The Trustees of the Martin Private Retirementtrust)
Description: The deposit account and all monies from time to time…

Similar Companies

GLOBAL LIQUID STRATEGIES LTD GLOBAL LIQUIDITY SOLUTIONS LIMITED GLOBAL LITHE LP GLOBAL LITIGATION LIMITED GLOBAL LIVE EVENTS LLP GLOBAL LIVE LIMITED GLOBAL LIVELIHOODS, ENVIRONMENT AND DEVELOPMENT LIMITED