GLOBAL MEDIABANK LIMITED
LONDON GMB MEDIA LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 07949310
Status Liquidation
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27 . The most likely internet sites of GLOBAL MEDIABANK LIMITED are www.globalmediabank.co.uk, and www.global-mediabank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Global Mediabank Limited is a Private Limited Company. The company registration number is 07949310. Global Mediabank Limited has been working since 14 February 2012. The present status of the company is Liquidation. The registered address of Global Mediabank Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . FINCH, David James is a Director of the company. HUGHES, Jeffrey Rodgers is a Director of the company. Director BAGLEY, Matthew Thomas has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FINCH, David James
Appointed Date: 25 April 2013
69 years old
Director
HUGHES, Jeffrey Rodgers
Appointed Date: 14 February 2012
55 years old

Resigned Directors

Director
BAGLEY, Matthew Thomas
Resigned: 17 April 2013
Appointed Date: 14 February 2012
54 years old

GLOBAL MEDIABANK LIMITED Events

09 Feb 2017
Statement of affairs with form 4.19
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27
26 Jan 2017
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 January 2017
11 Aug 2016
Full accounts made up to 30 April 2015
...
... and 19 more events
27 Feb 2013
Annual return made up to 14 February 2013 with full list of shareholders
25 May 2012
Director's details changed for Mr Matthew Thomas Bagley on 4 May 2012
01 May 2012
Company name changed gmb media LIMITED\certificate issued on 01/05/12
  • CONNOT ‐
01 May 2012
Change of name with request to seek comments from relevant body
14 Feb 2012
Incorporation

GLOBAL MEDIABANK LIMITED Charges

11 April 2016
Charge code 0794 9310 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: David Finch Frederick Sinclair-Brown Sanjay Dhandsa Anoop Patel
Description: Charged assets subject to clause 4.1.1 of the debenture…
29 February 2016
Charge code 0794 9310 0003
Delivered: 7 March 2016
Status: Satisfied on 26 April 2016
Persons entitled: Mr David Finch Mr Frederick Sinclair-Brown Mr Sanjay Dhandsa Mr Anoop Patel
Description: Charged assets subject to clause 4.1.1 of the debenture -…
23 July 2015
Charge code 0794 9310 0002
Delivered: 5 August 2015
Status: Satisfied on 4 March 2016
Persons entitled: David Finch Frederick Sinclair-Brown Sanjay Dhandsa Anoop Patel
Description: Charged assets as described in clause 4.1.1 of the…
30 April 2014
Charge code 0794 9310 0001
Delivered: 19 May 2014
Status: Satisfied on 29 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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