GLOBAL SMART MEDIA LIMITED
LIVERPOOL BRAND NEW CO (198) LIMITED

Hellopages » Merseyside » Liverpool » L3 1BP

Company number 04852017
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 1 MANN ISLAND, LIVERPOOL, L3 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GLOBAL SMART MEDIA LIMITED are www.globalsmartmedia.co.uk, and www.global-smart-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Smart Media Limited is a Private Limited Company. The company registration number is 04852017. Global Smart Media Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Global Smart Media Limited is 1 Mann Island Liverpool L3 1bp. . OUTRAM, Louise Ann is a Secretary of the company. CHANDLER, Elizabeth is a Director of the company. ROGERS, Francis is a Director of the company. Secretary BARCLAY, James Robert has been resigned. Secretary HODGKINSON, Charles Ian has been resigned. Nominee Secretary RAFTERY, Paul Matthew has been resigned. Secretary WADE-SMITH, David John has been resigned. Director BARCLAY, James Robert has been resigned. Director BARCLAY, James Robert has been resigned. Director BROWN, David has been resigned. Director CARROLL, Ian David has been resigned. Director DUTTON, Richard Stuart has been resigned. Director KNIGHT, Austin Peter has been resigned. Director SCALES, Neil has been resigned. Director SCHOLEY, Bryan Duncan has been resigned. Director STILWELL, Alan George has been resigned. Nominee Director THOMPSON, Alan Christopher has been resigned. Director WADE-SMITH, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OUTRAM, Louise Ann
Appointed Date: 14 April 2008
Director
CHANDLER, Elizabeth
Appointed Date: 02 January 2013
57 years old
Director
ROGERS, Francis
Appointed Date: 02 January 2013
64 years old

Resigned Directors

Secretary
BARCLAY, James Robert
Resigned: 20 March 2009
Appointed Date: 07 February 2008
Secretary
HODGKINSON, Charles Ian
Resigned: 29 July 2004
Appointed Date: 22 July 2004
Nominee Secretary
RAFTERY, Paul Matthew
Resigned: 16 October 2003
Appointed Date: 31 July 2003
Secretary
WADE-SMITH, David John
Resigned: 25 February 2008
Appointed Date: 16 October 2003
Director
BARCLAY, James Robert
Resigned: 31 December 2012
Appointed Date: 20 March 2009
64 years old
Director
BARCLAY, James Robert
Resigned: 14 April 2008
Appointed Date: 29 July 2004
64 years old
Director
BROWN, David
Resigned: 09 November 2015
Appointed Date: 11 December 2013
60 years old
Director
CARROLL, Ian David
Resigned: 07 July 2004
Appointed Date: 16 October 2003
52 years old
Director
DUTTON, Richard Stuart
Resigned: 25 February 2008
Appointed Date: 16 October 2003
66 years old
Director
KNIGHT, Austin Peter
Resigned: 30 October 2003
Appointed Date: 16 October 2003
78 years old
Director
SCALES, Neil
Resigned: 12 January 2012
Appointed Date: 29 July 2004
69 years old
Director
SCHOLEY, Bryan Duncan
Resigned: 25 February 2008
Appointed Date: 29 June 2006
65 years old
Director
STILWELL, Alan George
Resigned: 31 December 2012
Appointed Date: 25 February 2008
75 years old
Nominee Director
THOMPSON, Alan Christopher
Resigned: 16 October 2003
Appointed Date: 31 July 2003
76 years old
Director
WADE-SMITH, David John
Resigned: 25 February 2008
Appointed Date: 16 October 2003
62 years old

GLOBAL SMART MEDIA LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Jan 2016
Full accounts made up to 31 March 2015
09 Nov 2015
Termination of appointment of David Brown as a director on 9 November 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,007.3
...
... and 93 more events
31 Oct 2003
New director appointed
31 Oct 2003
New director appointed
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
31 Jul 2003
Incorporation

GLOBAL SMART MEDIA LIMITED Charges

30 July 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 13 May 2008
Persons entitled: Merseyside Passenger Transport Executive
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 23 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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