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GLOBAL MERCHANDISING SERVICES LIMITED - 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Company Information
- Company registration number
- 06575437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Loudoun Road
- St John's Wood
- London
- NW8 0DL 55 Loudoun Road, St John's Wood, London, NW8 0DL UK
Management
- Managing Directors
- CASS, Michael Trevor
- DRINKWATER, Barry Michael
- LINDSTROM, Gilbert Benny
- NAJEEB, Aky
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-24
- Age Of Company 2008-04-24 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Barry Michael Drinkwater
- Karin Agneta Drinkwater
- Karin Agneta Drinkwater
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
✓
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GLOBAL MERCHANDISING SERVICES LIMITED Company Description
- GLOBAL MERCHANDISING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06575437. Its current trading status is "live". It was registered 2008-04-24. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-24.It can be contacted at 55 Loudoun Road .
Get GLOBAL MERCHANDISING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Merchandising Services Limited - 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
- 2008-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06575437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06575437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06575437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-11) - MR04
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capital-allotment-shares (2023-04-13) - SH01
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confirmation-statement-with-updates (2023-04-24) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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memorandum-articles (2022-12-15) - MA
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resolution (2022-12-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-12-15) - SH10
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resolution (2022-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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change-person-director-company-with-change-date (2021-05-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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accounts-with-accounts-type-group (2021-12-21) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-24) - CS01
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capital-return-purchase-own-shares (2020-05-20) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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capital-cancellation-shares (2020-03-16) - SH06
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accounts-with-accounts-type-group (2020-10-26) - AA
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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confirmation-statement-with-updates (2019-05-30) - CS01
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resolution (2019-05-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-14) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-14) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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accounts-with-accounts-type-group (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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confirmation-statement-with-updates (2018-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-16) - MR01
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accounts-with-accounts-type-group (2018-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-updates (2017-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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capital-cancellation-shares (2017-07-18) - SH06
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mortgage-satisfy-charge-full (2017-08-29) - MR04
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capital-return-purchase-own-shares (2017-07-24) - SH03
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accounts-with-accounts-type-group (2017-10-03) - AA
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mortgage-satisfy-charge-part (2017-08-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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mortgage-charge-part-release-with-charge-number (2016-03-16) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
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accounts-with-accounts-type-group (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-17) - AA
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change-person-director-company-with-change-date (2014-06-13) - CH01
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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change-person-director-company-with-change-date (2014-06-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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accounts-with-accounts-type-group (2014-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
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keyboard_arrow_right 2013
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legacy (2013-03-25) - MG01
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legacy (2013-04-08) - MG01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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resolution (2013-09-10) - RESOLUTIONS
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memorandum-articles (2013-09-10) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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keyboard_arrow_right 2012
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legacy (2012-04-19) - MG01
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legacy (2012-04-10) - MG01
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legacy (2012-05-03) - MG01
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legacy (2012-09-07) - MG01
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legacy (2012-05-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-group (2012-12-24) - AA
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keyboard_arrow_right 2011
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legacy (2011-01-07) - MG01
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legacy (2011-01-13) - MG01
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legacy (2011-05-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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legacy (2011-09-14) - MG01
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legacy (2011-10-08) - MG01
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legacy (2011-10-14) - MG01
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accounts-with-accounts-type-group (2011-12-28) - AA
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capital-name-of-class-of-shares (2011-06-20) - SH08
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legacy (2011-12-29) - MG01
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keyboard_arrow_right 2010
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legacy (2010-01-06) - MG01
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legacy (2010-03-24) - MG01
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legacy (2010-03-27) - MG01
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legacy (2010-06-04) - MG01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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legacy (2010-01-16) - MG01
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legacy (2010-11-20) - MG01
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memorandum-articles (2010-10-28) - MEM/ARTS
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resolution (2010-10-28) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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legacy (2009-02-24) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-04-01) - 395
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legacy (2009-06-09) - 395
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legacy (2009-08-27) - 395
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-12-21) - MG01
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legacy (2009-04-28) - 395
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legacy (2009-05-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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legacy (2008-07-22) - 225
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incorporation-company (2008-04-24) - NEWINC
