GLOBAL LIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 08908964
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 089089640001, created on 23 September 2016. The most likely internet sites of GLOBAL LIVE LIMITED are www.globallive.co.uk, and www.global-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Live Limited is a Private Limited Company. The company registration number is 08908964. Global Live Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Global Live Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. FORECAST, David James, Dr is a Director of the company. HANSON, Ian Lawrence is a Director of the company. SINGER, Darren David is a Director of the company. TABOR, Ashley Daniel is a Director of the company. Secretary POTTERELL, Clive Ronald has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 24 March 2016

Director
FORECAST, David James, Dr
Appointed Date: 07 May 2014
71 years old

Director
HANSON, Ian Lawrence
Appointed Date: 24 March 2016
60 years old

Director
SINGER, Darren David
Appointed Date: 25 May 2016
56 years old

Director
TABOR, Ashley Daniel
Appointed Date: 24 February 2014
48 years old

Resigned Directors

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 24 February 2014

Persons With Significant Control

Global Radio Holdings Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

Global Entertainment And Talent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL LIVE LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Sep 2016
Registration of charge 089089640001, created on 23 September 2016
15 Sep 2016
Memorandum and Articles of Association
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 6 more events
15 Oct 2015
Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

20 May 2014
Appointment of Dr David Forecast as a director
24 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 1

GLOBAL LIVE LIMITED Charges

23 September 2016
Charge code 0890 8964 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…