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Global Ad Sales Limited, WC2H 8NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBAL AD SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Ad Sales Limited. The company was founded 4 years ago and was given the registration number 12305282. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GLOBAL AD SALES LIMITED
Company Number:12305282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director28 July 2022Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director14 December 2023Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Secretary08 November 2019Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director08 November 2019Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director24 March 2023Active
30, Rockefeller Plaza, New York, United States, 10112

Director08 November 2019Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director01 December 2020Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director18 October 2022Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director01 December 2020Active

People with Significant Control

Universal Studios Limited
Notified on:08 November 2019
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Capital

Second filing capital allotment shares.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-14Capital

Capital allotment shares.

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2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-08-15Accounts

Accounts with accounts type full.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-01-07Capital

Capital allotment shares.

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2021-12-21Officers

Termination secretary company with name termination date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-15Resolution

Resolution.

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2020-09-03Officers

Termination director company with name termination date.

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2020-03-03Accounts

Change account reference date company current extended.

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