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GLOBALDATA PLC - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03925319
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- John Carpenter House
- John Carpenter Street
- London
- EC4Y 0AN John Carpenter House, John Carpenter Street, London, EC4Y 0AN UK
Management
- Geschäftsführung
- BARNES, Annette Marie
- DANSON, Michael Thomas
- DAY, Andrew David
- HARKNESS, Peter Martin
- LEGG, Murray John
- LILLEY, Graham Charles
- BIRKETT, Catherine
- DECOT, Julien Denis Daniel
- Prokuristen
- HOOPER, Robert James
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 09.02.2000
- Alter der Firma 2000-02-09 24 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Thomas Danson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROGRESSIVE DIGITAL MEDIA GROUP PLC
- Rechtsträger-Kennung (LEI)
- 2138005I669UO6PJXM24
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-11
- Letzte Einreichung: 2023-07-28
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GLOBALDATA PLC Firmenbeschreibung
- GLOBALDATA PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03925319. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.2000 registriert. GLOBALDATA PLC hat Ihre Tätigkeit zuvor unter dem Namen PROGRESSIVE DIGITAL MEDIA GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über John Carpenter House erreicht werden.
Jetzt sichern GLOBALDATA PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Globaldata Plc - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, Grossbritannien
- 2000-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-interim (2024-04-26) - AA
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accounts-with-accounts-type-group (2024-04-27) - AA
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mortgage-satisfy-charge-full (2024-03-14) - MR04
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mortgage-satisfy-charge-full (2024-02-27) - MR04
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accounts-with-accounts-type-interim (2024-01-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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capital-allotment-shares (2023-07-26) - SH01
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resolution (2023-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-05) - AA
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capital-alter-shares-consolidation-subdivision (2023-08-02) - SH02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-27) - AP03
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accounts-with-accounts-type-group (2022-05-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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resolution (2022-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
-
termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
-
appoint-person-secretary-company-with-name-date (2022-11-22) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-interim (2021-04-08) - AA
-
termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
-
confirmation-statement-with-updates (2021-08-10) - CS01
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change-sail-address-company-with-old-address-new-address (2021-07-02) - AD02
-
accounts-with-accounts-type-interim (2021-06-29) - AA
-
capital-allotment-shares (2021-06-28) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2021-05-19) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-05-19) - CERT17
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resolution (2021-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
accounts-with-accounts-type-group (2021-04-30) - AA
-
change-person-director-company-with-change-date (2021-04-27) - CH01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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legacy (2021-05-19) - OC138
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-03) - CH03
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accounts-with-accounts-type-group (2020-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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resolution (2020-05-19) - RESOLUTIONS
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change-sail-address-company-with-new-address (2020-09-25) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-25) - AD03
-
confirmation-statement-with-updates (2020-08-03) - CS01
-
appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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resolution (2019-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-10) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-24) - PSC01
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confirmation-statement-with-updates (2018-08-01) - CS01
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capital-allotment-shares (2018-05-10) - SH01
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accounts-with-accounts-type-group (2018-05-09) - AA
-
resolution (2018-05-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-18) - AP01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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accounts-with-accounts-type-group (2017-07-31) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-22) - CERTNM
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accounts-with-accounts-type-interim (2016-03-08) - AA
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resolution (2016-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-16) - AA
-
capital-allotment-shares (2016-02-11) - SH01
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confirmation-statement-with-updates (2016-08-10) - CS01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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annual-return-company-with-made-up-date-no-member-list (2015-07-28) - AR01
-
accounts-with-accounts-type-group (2015-05-14) - AA
-
termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-06) - AA
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mortgage-charge-part-both-with-charge-number (2014-07-03) - MR05
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resolution (2014-05-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
-
capital-allotment-shares (2014-08-12) - SH01
-
capital-allotment-shares (2014-09-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-11) - MR01
keyboard_arrow_right 2013
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legacy (2013-05-23) - OC138
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statement-of-companys-objects (2013-04-24) - CC04
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statement-of-companys-objects (2013-04-26) - CC04
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capital-allotment-shares (2013-04-29) - SH01
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capital-alter-shares-subdivision (2013-05-07) - SH02
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resolution (2013-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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certificate-capital-cancellation-share-premium-account (2013-05-23) - CERT21
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change-person-director-company-with-change-date (2013-08-20) - CH01
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accounts-with-accounts-type-group (2013-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-05-23) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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resolution (2012-03-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-04-05) - AA
-
resolution (2012-05-03) - RESOLUTIONS
-
capital-allotment-shares (2012-05-21) - SH01
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termination-director-company-with-name (2012-10-08) - TM01
-
resolution (2012-05-04) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
-
resolution (2011-05-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
termination-secretary-company-with-name (2011-08-01) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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legacy (2011-10-21) - MG01
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legacy (2011-10-24) - MG02
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appoint-person-director-company-with-name (2011-08-18) - AP01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG02
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appoint-person-director-company-with-name (2010-03-29) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-01) - AR01
-
termination-director-company-with-name (2010-03-29) - TM01
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termination-secretary-company-with-name (2010-03-29) - TM02
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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legacy (2010-10-20) - MG01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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legacy (2010-07-15) - MG01
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accounts-with-accounts-type-group (2010-04-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 288a
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certificate-change-of-name-company (2009-06-24) - CERTNM
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memorandum-articles (2009-06-25) - MEM/ARTS
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resolution (2009-06-25) - RESOLUTIONS
-
legacy (2009-07-10) - 288a
-
legacy (2009-07-10) - 288b
-
legacy (2009-07-13) - 288b
-
legacy (2009-09-01) - 288c
-
legacy (2009-09-01) - 363a
-
legacy (2009-09-04) - 287
-
legacy (2009-09-23) - 287
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legacy (2009-10-02) - 363a
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appoint-person-director-company-with-name (2009-10-10) - AP01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-11-20) - MG01
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change-account-reference-date-company-current-shortened (2009-12-03) - AA01
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legacy (2009-07-21) - 123
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accounts-with-accounts-type-group (2009-12-07) - AA
keyboard_arrow_right 2008
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-03-20) - 88(2)
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auditors-resignation-company (2008-01-22) - AUD
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accounts-with-accounts-type-group (2008-12-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 169
-
legacy (2007-02-06) - 288b
-
legacy (2007-04-03) - 363s
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-08-19) - 288a
-
legacy (2007-08-20) - 88(2)R
-
resolution (2007-10-23) - RESOLUTIONS
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auditors-resignation-company (2007-11-09) - AUD
-
accounts-with-accounts-type-group (2007-11-28) - AA
-
legacy (2007-12-28) - 288b
-
legacy (2007-01-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-10) - 88(2)R
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legacy (2006-03-20) - 88(2)R
-
legacy (2006-01-04) - 395
-
legacy (2006-01-25) - 288a
-
legacy (2006-03-17) - 363s
-
legacy (2006-04-18) - 169
-
legacy (2006-04-19) - 395
-
legacy (2006-07-17) - 288b
-
legacy (2006-07-26) - 88(2)R
-
accounts-with-accounts-type-group (2006-08-14) - AA
-
legacy (2006-08-30) - 169
-
legacy (2006-06-27) - 88(2)R
-
legacy (2006-09-29) - 288b
-
certificate-change-of-name-company (2006-12-01) - CERTNM
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memorandum-articles (2006-12-08) - MEM/ARTS
-
legacy (2006-12-12) - 122
-
legacy (2006-09-21) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-11) - AA
-
legacy (2005-09-27) - 288a
-
legacy (2005-10-06) - 88(2)R
-
legacy (2005-12-14) - 88(2)R
-
legacy (2005-12-14) - 288a
-
legacy (2005-04-20) - 169
-
legacy (2005-01-11) - 122
-
legacy (2005-03-11) - 363s
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-02-15) - 287
-
legacy (2005-12-22) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 88(2)R
-
legacy (2004-04-07) - 288a
-
legacy (2004-03-01) - 363s
-
legacy (2004-02-08) - 288b
-
legacy (2004-02-05) - 88(2)R
-
legacy (2004-06-25) - 288a
-
accounts-with-accounts-type-group (2004-08-16) - AA
-
legacy (2004-12-07) - 288b
-
legacy (2004-10-08) - 169
-
legacy (2004-08-24) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-09-29) - 287
-
accounts-with-accounts-type-group (2003-07-15) - AA
-
legacy (2003-05-03) - 88(2)R
-
legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
-
resolution (2002-02-14) - RESOLUTIONS
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auditors-resignation-company (2002-05-07) - AUD
-
legacy (2002-09-16) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-17) - AA
-
legacy (2002-03-18) - 363s
-
legacy (2002-10-15) - 288a
keyboard_arrow_right 2001
-
resolution (2001-02-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-11) - AA
-
legacy (2001-03-27) - 363s
-
legacy (2001-03-16) - 88(2)R
-
legacy (2001-02-08) - 288b
-
legacy (2001-01-24) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-06-06) - 288a
-
legacy (2000-06-05) - 88(2)R
-
legacy (2000-06-01) - 288a
-
legacy (2000-06-01) - 288b
-
legacy (2000-05-30) - 88(2)R
-
resolution (2000-05-30) - RESOLUTIONS
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incorporation-company (2000-02-09) - NEWINC
-
legacy (2000-06-19) - 288a
-
legacy (2000-06-26) - 88(2)R
-
legacy (2000-05-25) - 225
-
legacy (2000-05-19) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-03-27) - CERT8
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application-to-commence-business (2000-03-27) - 117
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legacy (2000-05-25) - 287