GLOBAL DATA SYSTEMS LIMITED
LONDON PULSE MEDIA LIMITED

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Company number 07931334
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address BRIEFING MEDIA, DEAN BRADLEY HOUSE, 52 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017; Confirmation statement made on 1 February 2017 with updates; Auditor's resignation. The most likely internet sites of GLOBAL DATA SYSTEMS LIMITED are www.globaldatasystems.co.uk, and www.global-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Data Systems Limited is a Private Limited Company. The company registration number is 07931334. Global Data Systems Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Global Data Systems Limited is Briefing Media Dean Bradley House 52 Horseferry Road London England Sw1p 2af. . LEVY, Rupert James is a Director of the company. THACKRAY, Neil is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROWN, William Rory Macrae has been resigned. Director BURSBY, Richard Michael has been resigned. Director CROCKETT, Robert Cameron has been resigned. Director MAIDMENT, Adam has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
LEVY, Rupert James
Appointed Date: 10 April 2012
58 years old

Director
THACKRAY, Neil
Appointed Date: 03 February 2012
65 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 February 2012
Appointed Date: 01 February 2012

Director
BROWN, William Rory Macrae
Resigned: 10 February 2017
Appointed Date: 03 February 2012
58 years old

Director
BURSBY, Richard Michael
Resigned: 01 February 2012
Appointed Date: 01 February 2012
57 years old

Director
CROCKETT, Robert Cameron
Resigned: 03 February 2012
Appointed Date: 01 February 2012
53 years old

Director
MAIDMENT, Adam
Resigned: 03 February 2012
Appointed Date: 01 February 2012
51 years old

Director
HUNTSMOOR LIMITED
Resigned: 01 February 2012
Appointed Date: 01 February 2012

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Briefing Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL DATA SYSTEMS LIMITED Events

10 Feb 2017
Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Sep 2016
Auditor's resignation
07 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016
...
... and 25 more events
03 Feb 2012
Termination of appointment of Richard Bursby as a director
03 Feb 2012
Termination of appointment of Huntsmoor Limited as a director
03 Feb 2012
Appointment of Robert Cameron Crockett as a director
03 Feb 2012
Appointment of Adam Maidment as a director
01 Feb 2012
Incorporation

GLOBAL DATA SYSTEMS LIMITED Charges

21 August 2015
Charge code 0793 1334 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 March 2012
Guarantee & debenture
Delivered: 28 March 2012
Status: Satisfied on 17 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…