GLOBAL MEDIA SERVICES LIMITED
NR HELSTON

Hellopages » Cornwall » Cornwall » TR12 7JB

Company number 02847890
Status Liquidation
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address PURNELLS, TREWOON POLDHU COVE, MULLION, NR HELSTON, CORNWALL, TR12 7JB
Home Country United Kingdom
Nature of Business 7440 - Advertising
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 6 August 2016; Liquidators statement of receipts and payments to 6 August 2015; Notice of Constitution of Liquidation Committee. The most likely internet sites of GLOBAL MEDIA SERVICES LIMITED are www.globalmediaservices.co.uk, and www.global-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Global Media Services Limited is a Private Limited Company. The company registration number is 02847890. Global Media Services Limited has been working since 25 August 1993. The present status of the company is Liquidation. The registered address of Global Media Services Limited is Purnells Trewoon Poldhu Cove Mullion Nr Helston Cornwall Tr12 7jb. . PEAK, Barry Trevor is a Director of the company. Secretary GREEN, Frederick Thomas has been resigned. Nominee Secretary LEVINE, Peter Michael has been resigned. Nominee Secretary LEVINE, Peter Michael has been resigned. Secretary MAHER, Dermot has been resigned. Secretary PEAK, Barry Trevor has been resigned. Secretary GOLDMAN CAPITAL SECRETARIES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director GODFREY, Bettina Rachel has been resigned. Director KING, Tony Alan has been resigned. Nominee Director MCGREGOR, Lindsay Helen has been resigned. Director PEAK, Barry Trevor has been resigned. Director SWAYNE, Kevin has been resigned. Director THOMSON, William Robert has been resigned. Director WEBBER-FORD, Bettina has been resigned. The company operates in "Advertising".


Current Directors

Director
PEAK, Barry Trevor
Appointed Date: 06 June 2012
59 years old

Resigned Directors

Secretary
GREEN, Frederick Thomas
Resigned: 09 January 1995
Appointed Date: 11 March 1994
Nominee Secretary
LEVINE, Peter Michael
Resigned: 11 March 1994
Appointed Date: 10 November 1993
Nominee Secretary
LEVINE, Peter Michael
Resigned: 09 November 1993
Appointed Date: 25 August 1993
Secretary
MAHER, Dermot
Resigned: 10 November 1993
Appointed Date: 09 November 1993
Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 09 January 1995
Secretary
GOLDMAN CAPITAL SECRETARIES LIMITED
Resigned: 06 June 2012
Appointed Date: 10 February 2012
Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011
Director
GODFREY, Bettina Rachel
Resigned: 22 December 1998
Appointed Date: 29 September 1995
63 years old
Director
KING, Tony Alan
Resigned: 29 September 1995
Appointed Date: 10 January 1994
69 years old
Nominee Director
MCGREGOR, Lindsay Helen
Resigned: 18 October 1993
Appointed Date: 25 August 1993
63 years old
Director
PEAK, Barry Trevor
Resigned: 31 December 2003
Appointed Date: 01 October 1997
59 years old
Director
SWAYNE, Kevin
Resigned: 06 June 2012
Appointed Date: 24 August 2000
65 years old
Director
THOMSON, William Robert
Resigned: 29 December 2000
Appointed Date: 22 December 1998
62 years old
Director
WEBBER-FORD, Bettina
Resigned: 10 January 1994
Appointed Date: 18 October 1993
63 years old

GLOBAL MEDIA SERVICES LIMITED Events

02 Nov 2016
Liquidators statement of receipts and payments to 6 August 2016
22 Sep 2015
Liquidators statement of receipts and payments to 6 August 2015
16 Sep 2014
Notice of Constitution of Liquidation Committee
08 Sep 2014
Liquidators statement of receipts and payments to 6 August 2014
10 Oct 2013
Liquidators statement of receipts and payments to 6 August 2013
...
... and 79 more events
10 Jan 1994
Company name changed cms (global) holdings LIMITED\certificate issued on 10/01/94
16 Nov 1993
Director resigned;new director appointed
09 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1993
Company name changed TL4 LIMITED\certificate issued on 29/10/93
25 Aug 1993
Incorporation

GLOBAL MEDIA SERVICES LIMITED Charges

8 November 2002
Guarantee & debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Deed of charge over credit balances
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" held on an account…

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