GLOBAL PROFESSIONAL MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RX

Company number 03631298
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of GLOBAL PROFESSIONAL MEDIA LIMITED are www.globalprofessionalmedia.co.uk, and www.global-professional-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Professional Media Limited is a Private Limited Company. The company registration number is 03631298. Global Professional Media Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Global Professional Media Limited is Haymarket House 28 29 Haymarket London Sw1y 4rx. . CAMPBELL-HARRIS, James Neil is a Secretary of the company. CAMPBELL-HARRIS, James Neil is a Director of the company. WELLER, Timothy Grainger is a Director of the company. Secretary BUCKLEY, Cindy has been resigned. Secretary HANBURY, James Anthony Christopher has been resigned. Secretary LEAR, Selina has been resigned. Secretary ROBINSON, Hugh Winslow has been resigned. Secretary WELLER, Timothy Grainger has been resigned. Director BOASE, Martin has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Director HEANEY, Mary Rose has been resigned. Director LEAR, Selina has been resigned. Director ROBINSON, Hugh Winslow has been resigned. Director TATAM, Katrina has been resigned. Director WELLER, Timothy Grainger has been resigned. Director WYATT, Mark Robert Cooper has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 16 September 2005
Director
CAMPBELL-HARRIS, James Neil
Appointed Date: 16 September 2005
59 years old
Director
WELLER, Timothy Grainger
Appointed Date: 16 September 2005
64 years old

Resigned Directors

Secretary
BUCKLEY, Cindy
Resigned: 26 October 1998
Appointed Date: 15 September 1998
Secretary
HANBURY, James Anthony Christopher
Resigned: 22 March 2006
Appointed Date: 21 September 2005
Secretary
LEAR, Selina
Resigned: 31 May 2002
Appointed Date: 26 October 1998
Secretary
ROBINSON, Hugh Winslow
Resigned: 06 September 2005
Appointed Date: 01 June 2002
Secretary
WELLER, Timothy Grainger
Resigned: 22 March 2006
Appointed Date: 16 September 2005
Director
BOASE, Martin
Resigned: 16 September 2005
Appointed Date: 17 December 1998
93 years old
Director
HANBURY, James Anthony Christopher
Resigned: 03 July 2013
Appointed Date: 21 September 2005
61 years old
Director
HEANEY, Mary Rose
Resigned: 16 September 2005
Appointed Date: 26 October 1998
65 years old
Director
LEAR, Selina
Resigned: 31 May 2002
Appointed Date: 26 October 1998
53 years old
Director
ROBINSON, Hugh Winslow
Resigned: 16 September 2005
Appointed Date: 01 June 2002
57 years old
Director
TATAM, Katrina
Resigned: 26 October 1998
Appointed Date: 15 September 1998
70 years old
Director
WELLER, Timothy Grainger
Resigned: 12 February 2003
Appointed Date: 26 October 1998
64 years old
Director
WYATT, Mark Robert Cooper
Resigned: 16 September 2005
Appointed Date: 26 October 1998
58 years old

Persons With Significant Control

Incisive Media Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GLOBAL PROFESSIONAL MEDIA LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jul 2016
Satisfaction of charge 7 in full
27 Jul 2016
Satisfaction of charge 036312980008 in full
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 218,168
...
... and 100 more events
05 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1998
Secretary resigned
28 Oct 1998
Director resigned
28 Oct 1998
£ nc 100000/200000 26/10/98
15 Sep 1998
Incorporation

GLOBAL PROFESSIONAL MEDIA LIMITED Charges

17 December 2014
Charge code 0363 1298 0008
Delivered: 19 December 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 December 2006
Composite debenture
Delivered: 22 December 2006
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Supplemental deed to a debenture
Delivered: 15 July 2006
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
19 April 2006
Deed of accession in respect of a composite dated 5 september 2002
Delivered: 22 April 2006
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC the 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Rent deposit guarantee
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Aberdeen Asset Management PLC
Description: The deposit and all monies standing to the credit of the…
28 May 2003
All assets debenture
Delivered: 29 May 2003
Status: Satisfied on 28 November 2005
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Mortgage debenture
Delivered: 1 June 2002
Status: Satisfied on 21 September 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 January 1999
Rent deposit guarantee
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Aberdeen Asset Management PLC
Description: Rent deposit £27,778.

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