GLOBAL MEDIA & ENTERTAINMENT LIMITED
LONDON THIS IS GLOBAL LIMITED GLOBAL RADIO UK LIMITED EYRECOURT INVESTMENTS UK LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 06251684
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-08 ; Change of name notice; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of GLOBAL MEDIA & ENTERTAINMENT LIMITED are www.globalmediaentertainment.co.uk, and www.global-media-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Media Entertainment Limited is a Private Limited Company. The company registration number is 06251684. Global Media Entertainment Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Global Media Entertainment Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. ALLEN, Charles Lamb, The Lord Allen Of Kensington is a Director of the company. GORDON, Michael is a Director of the company. HANSON, Ian Lawrence is a Director of the company. HARDING, Will is a Director of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson 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 MCGARTOLL, Owen Raphael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb has been resigned. Director CONNOLE, Michael Damien has been resigned. Director LEE, Mark Anthony has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Appointed Date: 04 November 2008
69 years old
Director
GORDON, Michael
Appointed Date: 27 January 2009
63 years old
Director
HANSON, Ian Lawrence
Appointed Date: 26 September 2014
61 years old
Director
HARDING, Will
Appointed Date: 27 November 2009
56 years old
Director
MIRON, Stephen Gabriel
Appointed Date: 01 December 2008
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2007
77 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old
Director
TABOR, Ashley Daniel
Appointed Date: 08 September 2008
48 years old

Resigned Directors

Secretary
MCGARTOLL, Owen Raphael
Resigned: 05 June 2008
Appointed Date: 18 May 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 05 June 2008
Director
ALLEN, Charles Lamb
Resigned: 05 June 2008
Appointed Date: 20 November 2007
69 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 04 November 2008
61 years old
Director
LEE, Mark Anthony
Resigned: 25 June 2012
Appointed Date: 27 November 2009
62 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 18 May 2007
77 years old
Director
POTTERELL, Clive Ronald
Resigned: 04 November 2008
Appointed Date: 05 June 2008
69 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 18 May 2007
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 04 November 2008
73 years old

GLOBAL MEDIA & ENTERTAINMENT LIMITED Events

08 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08
08 Feb 2017
Change of name notice
19 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 50,925,167
16 Aug 2016
Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016
...
... and 77 more events
12 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007
Particulars of mortgage/charge
02 Jul 2007
Memorandum and Articles of Association
22 Jun 2007
Company name changed eyrecourt investments uk LIMITED\certificate issued on 22/06/07
18 May 2007
Incorporation

GLOBAL MEDIA & ENTERTAINMENT LIMITED Charges

8 December 2014
Charge code 0625 1684 0005
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Composite debenture
Delivered: 7 April 2008
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
24 June 2007
A composite debenture
Delivered: 5 July 2007
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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