THIS IS GLOBAL LIMITED
LONDON GLOBAL MEDIA AND ENTERTAINMENT LIMITED THE ARROW (LIVERPOOL) LIMITED THE ARROW (NORTH EAST) LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 05614997
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-08 ; Change of name notice; Resolutions RES15 ‐ Change company name resolution on 2017-01-20 . The most likely internet sites of THIS IS GLOBAL LIMITED are www.thisisglobal.co.uk, and www.this-is-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.This Is Global Limited is a Private Limited Company. The company registration number is 05614997. This Is Global Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of This Is Global Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary FITZJOHN, Julie has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CONNOLE, Michael Damien has been resigned. Director EVANS, Mark Roy has been resigned. Director FITZJOHN, Julie has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director RILEY, Philip Stephen has been resigned. Director TABOR, Ashley Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
57 years old

Resigned Directors

Secretary
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
Secretary
MCGARTOLL, Owen Raphael
Resigned: 11 March 2008
Appointed Date: 27 September 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 11 March 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2007
Appointed Date: 07 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 19 November 2008
61 years old
Director
EVANS, Mark Roy
Resigned: 20 November 2008
Appointed Date: 07 November 2005
65 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 20 November 2008
Appointed Date: 31 July 2007
77 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 19 November 2008
69 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 07 November 2005
66 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Global Radio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIS IS GLOBAL LIMITED Events

08 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08
08 Feb 2017
Change of name notice
23 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-20
23 Jan 2017
Change of name notice
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 61 more events
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation

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