Company number 04448127
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1,000
; Termination of appointment of Anthony Burke as a director on 17 June 2014. The most likely internet sites of ALL GLOBAL LIMITED are www.allglobal.co.uk, and www.all-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. All Global Limited is a Private Limited Company.
The company registration number is 04448127. All Global Limited has been working since 27 May 2002.
The present status of the company is Active. The registered address of All Global Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MCCAULEY, Thomas Mitchell is a Director of the company. MORGAN, Anna Marie is a Director of the company. Secretary DAVIS, James Edward Mark has been resigned. Secretary LAPARRA, Eva has been resigned. Secretary TAYLOR, Sally has been resigned. Director ARBITTIER, Jerry S has been resigned. Director BURKE, Anthony has been resigned. Director COOKE, Jocelynn Lynette M has been resigned. Director HAMILTON, Philip has been resigned. Director KRENTZ, Jeffrey Scott has been resigned. Director LAPARRA, Eva has been resigned. Director MANN, Lila has been resigned. Director SIMPSON, Linda Anne has been resigned. Director TAYLOR, Sally has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 30 January 2007
Resigned Directors
Secretary
LAPARRA, Eva
Resigned: 30 January 2007
Appointed Date: 19 October 2004
Secretary
TAYLOR, Sally
Resigned: 19 October 2004
Appointed Date: 01 July 2002
Director
ARBITTIER, Jerry S
Resigned: 01 September 2008
Appointed Date: 30 January 2007
74 years old
Director
BURKE, Anthony
Resigned: 17 June 2014
Appointed Date: 01 July 2002
65 years old
Director
HAMILTON, Philip
Resigned: 01 July 2002
Appointed Date: 27 May 2002
73 years old
Director
LAPARRA, Eva
Resigned: 01 January 2008
Appointed Date: 01 July 2002
53 years old
Director
MANN, Lila
Resigned: 23 September 2005
Appointed Date: 01 July 2002
74 years old
Director
TAYLOR, Sally
Resigned: 30 September 2004
Appointed Date: 01 July 2002
72 years old
ALL GLOBAL LIMITED Events
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Termination of appointment of Anthony Burke as a director on 17 June 2014
10 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
10 Jul 2015
Termination of appointment of Jeffrey Scott Krentz as a director on 10 July 2015
...
... and 55 more events
12 Jul 2002
New secretary appointed;new director appointed
12 Jul 2002
New director appointed
12 Jul 2002
New director appointed
12 Jul 2002
Secretary resigned
27 May 2002
Incorporation