GLOBAL BLUE MARKETING SERVICES LIMITED
LONDON GLOBAL BLUE MEDIA LIMITED FIRST CURRENCY CHOICE LIMITED DWSCO 2131 LIMITED

Hellopages » Greater London » Hounslow » TW8 9HU

Company number 04152719
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 11TH FLOOR GW2 GREAT WEST HOUSE, GREAT WEST ROAD BRENTFORD, LONDON, TW8 9HU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr James Morris as a director on 20 January 2016. The most likely internet sites of GLOBAL BLUE MARKETING SERVICES LIMITED are www.globalbluemarketingservices.co.uk, and www.global-blue-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Global Blue Marketing Services Limited is a Private Limited Company. The company registration number is 04152719. Global Blue Marketing Services Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Global Blue Marketing Services Limited is 11th Floor Gw2 Great West House Great West Road Brentford London Tw8 9hu. . HENDERSON-ROSS, Jeremy Piers is a Secretary of the company. HENDERSON-ROSS, Jeremy Piers is a Director of the company. JENOUVRIER, Loic is a Director of the company. MORRIS, James is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary FLOOD, Anne has been resigned. Secretary FUCHS, Michael Andre has been resigned. Secretary LOIDOLT, Robert has been resigned. Director BAXBY, David Andrew has been resigned. Director BEDNARCIK, Zvonimir has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FUCHS, Michael Andre has been resigned. Director GALLAZZINI, Luigi has been resigned. Director GRONBERG, Johan Bertil has been resigned. Director JUMABHOY, Asad has been resigned. Director LOIDOLT, Robert has been resigned. Director YATES, Ian Anthony has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HENDERSON-ROSS, Jeremy Piers
Appointed Date: 11 December 2015
Director
HENDERSON-ROSS, Jeremy Piers
Appointed Date: 11 December 2015
48 years old
Director
JENOUVRIER, Loic
Appointed Date: 20 January 2016
57 years old
Director
MORRIS, James
Appointed Date: 20 January 2016
52 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 20 October 2001
Appointed Date: 02 February 2001
Secretary
FLOOD, Anne
Resigned: 28 February 2006
Appointed Date: 20 October 2001
Secretary
FUCHS, Michael Andre
Resigned: 11 December 2015
Appointed Date: 28 October 2014
Secretary
LOIDOLT, Robert
Resigned: 26 September 2014
Appointed Date: 01 March 2006
Director
BAXBY, David Andrew
Resigned: 11 December 2015
Appointed Date: 28 October 2014
52 years old
Director
BEDNARCIK, Zvonimir
Resigned: 29 August 2007
Appointed Date: 01 March 2005
51 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 02 February 2001
Director
FUCHS, Michael Andre
Resigned: 11 December 2015
Appointed Date: 28 October 2014
49 years old
Director
GALLAZZINI, Luigi
Resigned: 11 December 2015
Appointed Date: 01 March 2006
73 years old
Director
GRONBERG, Johan Bertil
Resigned: 26 September 2014
Appointed Date: 01 March 2006
63 years old
Director
JUMABHOY, Asad
Resigned: 19 June 2006
Appointed Date: 25 June 2001
66 years old
Director
LOIDOLT, Robert
Resigned: 26 September 2014
Appointed Date: 29 August 2007
58 years old
Director
YATES, Ian Anthony
Resigned: 04 March 2005
Appointed Date: 25 June 2001
67 years old

GLOBAL BLUE MARKETING SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Appointment of Mr James Morris as a director on 20 January 2016
20 Jan 2016
Appointment of Mr Loic Jenouvrier as a director on 20 January 2016
29 Dec 2015
Termination of appointment of Luigi Gallazzini as a director on 11 December 2015
...
... and 75 more events
20 Jul 2001
Director resigned
20 Jul 2001
New director appointed
20 Jul 2001
New director appointed
05 Jun 2001
Company name changed dwsco 2131 LIMITED\certificate issued on 05/06/01
02 Feb 2001
Incorporation

GLOBAL BLUE MARKETING SERVICES LIMITED Charges

9 December 2015
Charge code 0415 2719 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
18 September 2012
Account pledge agreement
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Existing accounts and the future accounts see image for…
18 September 2012
Fixed and floating security document
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GLOBAL BLOODSTOCK SERVICES LTD GLOBAL BLUE (UK) LIMITED GLOBAL BLUE NEW HOLDINGS UK LIMITED GLOBAL BLUE SERVICE COMPANY UK LIMITED GLOBAL BLUE STEEL LP GLOBAL BLUEPRINT LIMITED GLOBAL BOARDERS SURF COMPANY CORNWALL LTD