GLOBAL INTERMEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5BB

Company number 03914093
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 131-151 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 5BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of GLOBAL INTERMEDIA LIMITED are www.globalintermedia.co.uk, and www.global-intermedia.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eleven months. Global Intermedia Limited is a Private Limited Company. The company registration number is 03914093. Global Intermedia Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Global Intermedia Limited is 131 151 Great Titchfield Street London England W1w 5bb. The company`s financial liabilities are £284.58k. It is £137.94k against last year. The cash in hand is £837.88k. It is £300.88k against last year. And the total assets are £872.77k, which is £290.98k against last year. KOUUMDJIEFF, Eugeniy Hristov is a Secretary of the company. HAGGER, Matthew Ben is a Director of the company. KOUUMDJIEFF, Eugeniy Hristov is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Business and domestic software development".


global intermedia Key Finiance

LIABILITIES £284.58k
+94%
CASH £837.88k
+56%
TOTAL ASSETS £872.77k
+50%
All Financial Figures

Current Directors

Secretary
KOUUMDJIEFF, Eugeniy Hristov
Appointed Date: 26 January 2000

Director
HAGGER, Matthew Ben
Appointed Date: 26 January 2000
48 years old

Director
KOUUMDJIEFF, Eugeniy Hristov
Appointed Date: 26 January 2000
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Eugeniy Hristov Kouumdjieff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Ben Hagger Ba
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL INTERMEDIA LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

26 Nov 2015
Registered office address changed from 26 Priestgate Peterborough Cambridgeshire PE1 1WG to 131-151 Great Titchfield Street London W1W 5BB on 26 November 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
25 Jun 2001
Accounting reference date extended from 31/01/01 to 30/06/01
25 Jun 2001
New secretary appointed;new director appointed
03 Feb 2000
New secretary appointed
03 Feb 2000
Secretary resigned
26 Jan 2000
Incorporation

GLOBAL INTERMEDIA LIMITED Charges

12 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…