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GLOBALSHOTS MEDIA LTD.

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

This company is commonly known as Globalshots Media Ltd.. The company was founded 12 years ago and was given the registration number 07954852. The firm's registered office is in SILVERSTONE. You can find them at 2 Chapel Close, , Silverstone, Northants. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBALSHOTS MEDIA LTD.
Company Number:07954852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Chapel Close, Silverstone, Northants, United Kingdom, NN12 8DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chapel Close, Silverstone, United Kingdom, NN12 8DW

Director17 February 2012Active
2 Chapel Close, Silverstone, United Kingdom, NN12 8DW

Director26 January 2017Active
2, Chapel Close, Silverstone, Towcester, England, NN12 8DW

Secretary02 May 2012Active

People with Significant Control

Mr Jonathan Michael Haysey
Notified on:30 June 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:2 Chapel Close, Silverstone, United Kingdom, NN12 8DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Bethany Mercer
Notified on:30 June 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:2 Chapel Close, Silverstone, United Kingdom, NN12 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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