GLOBAL MEDIA SALES LIMITED
SSM GLOBAL MEDIA LIMITED SSM INTERNATIONAL MEDIA LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 03756558
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address C/O BLYTHE & CO 206 UPPER, RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of GLOBAL MEDIA SALES LIMITED are www.globalmediasales.co.uk, and www.global-media-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Media Sales Limited is a Private Limited Company. The company registration number is 03756558. Global Media Sales Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Global Media Sales Limited is C O Blythe Co 206 Upper Richmond Road West London Sw14 8ah. . LONG, Laura is a Secretary of the company. SMITH, Stuart Ian John is a Director of the company. Secretary BEESLEY, Laura has been resigned. Secretary DAVIES, Lynne Nicolette has been resigned. Secretary ERIKSEN, Rebecca has been resigned. Secretary FORRESTER, Danielle has been resigned. Secretary WILSON, Andrew Cowell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Stuart Ian John has been resigned. Director MULTIMEDIA WORLDWIDE LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LONG, Laura
Appointed Date: 25 June 2015
Director
SMITH, Stuart Ian John
Appointed Date: 04 March 2014
64 years old

Resigned Directors

Secretary
BEESLEY, Laura
Resigned: 02 December 2005
Appointed Date: 26 March 2003
Secretary
DAVIES, Lynne Nicolette
Resigned: 18 April 2000
Appointed Date: 21 April 1999
Secretary
ERIKSEN, Rebecca
Resigned: 26 March 2003
Appointed Date: 18 April 2000
Secretary
FORRESTER, Danielle
Resigned: 20 October 2006
Appointed Date: 02 December 2005
Secretary
WILSON, Andrew Cowell
Resigned: 25 June 2015
Appointed Date: 20 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
SMITH, Stuart Ian John
Resigned: 10 May 2012
Appointed Date: 21 April 1999
64 years old
Director
MULTIMEDIA WORLDWIDE LIMITED
Resigned: 01 July 2015
Appointed Date: 30 April 2012
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Stuart Ian John Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL MEDIA SALES LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
15 Sep 2015
Termination of appointment of Multimedia Worldwide Limited as a director on 1 July 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1999
Company name changed ssm international media LIMITED\certificate issued on 05/05/99
21 Apr 1999
Incorporation

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