GLOBAL MEDIA VAULT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06778472
Status Liquidation
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of a voluntary liquidator; Termination of appointment of Timothy James Lennox as a director on 22 December 2016; Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT. The most likely internet sites of GLOBAL MEDIA VAULT LIMITED are www.globalmediavault.co.uk, and www.global-media-vault.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Media Vault Limited is a Private Limited Company. The company registration number is 06778472. Global Media Vault Limited has been working since 22 December 2008. The present status of the company is Liquidation. The registered address of Global Media Vault Limited is Hill House 1 Little New Street London Ec4a 3tr. . GUTHRIE, Anthony is a Secretary of the company. BOWDEN, Oliver is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ATKINSON, John Charles has been resigned. Secretary CLARKE, Lisa Sarah has been resigned. Secretary DAVIES, Philip William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary STEEDEN, Nigel Jeremy has been resigned. Director ALLAN, Trevor Steven has been resigned. Director ATKINSON, John Charles has been resigned. Director CLARKE, Lisa Sarah has been resigned. Director CRAMPTON, Richard Mark James has been resigned. Director ENRIGHT, Michael John has been resigned. Director FALCONBRIDGE, Andrew George has been resigned. Director LENNOX, Timothy James has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director SCOTT, Michael Ian has been resigned. Director WOOD, Angus Mckenzie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
BOWDEN, Oliver
Appointed Date: 15 July 2014
43 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 10 October 2013

Resigned Directors

Secretary
ATKINSON, John Charles
Resigned: 20 November 2009
Appointed Date: 23 December 2008
Secretary
CLARKE, Lisa Sarah
Resigned: 10 October 2011
Appointed Date: 01 September 2011
Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 25 October 2011
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014
Secretary
STEEDEN, Nigel Jeremy
Resigned: 01 September 2011
Appointed Date: 20 November 2009
Director
ALLAN, Trevor Steven
Resigned: 10 October 2011
Appointed Date: 01 September 2011
60 years old
Director
ATKINSON, John Charles
Resigned: 23 December 2008
Appointed Date: 22 December 2008
57 years old
Director
CLARKE, Lisa Sarah
Resigned: 10 October 2011
Appointed Date: 20 November 2009
54 years old
Director
CRAMPTON, Richard Mark James
Resigned: 15 July 2014
Appointed Date: 10 October 2011
52 years old
Director
ENRIGHT, Michael John
Resigned: 20 November 2009
Appointed Date: 10 March 2009
69 years old
Director
FALCONBRIDGE, Andrew George
Resigned: 20 November 2009
Appointed Date: 10 March 2009
62 years old
Director
LENNOX, Timothy James
Resigned: 22 December 2016
Appointed Date: 15 July 2014
50 years old
Director
PORTER, Matthew Geoffrey
Resigned: 01 July 2010
Appointed Date: 22 December 2008
51 years old
Director
SCOTT, Michael Ian
Resigned: 15 July 2014
Appointed Date: 10 October 2011
48 years old
Director
WOOD, Angus Mckenzie
Resigned: 07 October 2009
Appointed Date: 20 May 2009
54 years old

Persons With Significant Control

Sainsbury's Supermarkets Ltd
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL MEDIA VAULT LIMITED Events

27 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Termination of appointment of Timothy James Lennox as a director on 22 December 2016
16 Jan 2017
Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT
16 Jan 2017
Register inspection address has been changed to 33 Holborn London EC1N 2HT
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 72 more events
03 Mar 2009
Registered office changed on 03/03/2009 from carron house 21 chalkshire road butlers cross bucks HP17 0TS
29 Dec 2008
Registered office changed on 29/12/2008 from 27A montford place london SE11 5DE
29 Dec 2008
Appointment terminated director john atkinson
29 Dec 2008
Secretary appointed john charles atkinson
22 Dec 2008
Incorporation

GLOBAL MEDIA VAULT LIMITED Charges

31 March 2011
Deed of accession and charge
Delivered: 12 April 2011
Status: Satisfied on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 20 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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