This company is commonly known as Gleam Group Limited. The company was founded 10 years ago and was given the registration number 08901268. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLEAM GROUP LIMITED |
|---|---|---|
| Company Number | : | 08901268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Triton Street, Regent's Place, London, England, NW1 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 13 December 2019 | Active |
| 1, More London Place, London, SE1 2AF | Director | 13 March 2023 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Secretary | 09 November 2017 | Active |
| 10, Triton Street, London, United Kingdom, NW1 3BF | Director | 13 June 2017 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 01 August 2018 | Active |
| 10, Triton Street, London, United Kingdom, NW1 3BF | Director | 13 June 2017 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 12 November 2014 | Active |
| 10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF | Director | 13 June 2017 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 10 October 2020 | Active |
| 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ | Director | 19 February 2014 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 19 February 2014 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 21 October 2021 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 04 March 2019 | Active |
| Dentsu International Holdings Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Mr Dominic Mark Smales | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Waverley House, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Mrs Caroline Smales | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Waverley House, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Address | Move registers to sail company with new address. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-08-09 | Address | Change sail address company with new address. | Download |
| 2023-06-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-14 | Capital | Legacy. | Download |
| 2023-06-14 | Insolvency | Legacy. | Download |
| 2023-06-14 | Resolution | Resolution. | Download |
| 2023-04-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-13 | Accounts | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
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