This company is commonly known as The Weather Channel Global Media Limited. The company was founded 12 years ago and was given the registration number 07735764. The firm's registered office is in LONDON. You can find them at 76 Upper Ground, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | THE WEATHER CHANNEL GLOBAL MEDIA LIMITED |
|---|---|---|
| Company Number | : | 07735764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Upper Ground, London, United Kingdom, SE1 9PZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Secretary | 01 April 2018 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 30 September 2018 | Active |
| Ibm, One, Rogers Street, Cambridge, Usa, 02142 | Secretary | 29 January 2016 | Active |
| 300, Interstate North Parkway Se, Georgia, Usa, 30339 | Director | 01 March 2012 | Active |
| 6283, Fm 1152, Seymour, Usa, 76380 | Director | 29 January 2016 | Active |
| 300, Interstate North Parkway Se, Atlanta, Usa, 30339 | Director | 12 May 2015 | Active |
| 300, Interstate North Parkway Se, Atlanta, United States, | Director | 10 August 2011 | Active |
| 300, Interstate North Parkway Se, Atlanta, United States, | Director | 10 August 2011 | Active |
| 300, Interstate North Parkway Se, Atlanta, Usa, 30339 | Director | 21 July 2014 | Active |
| 300, Interstate North Parkway Se, Atlanta, United States, | Director | 10 August 2011 | Active |
| Ibm, 1, New Orchard Road, Armonk, Usa, 10504 | Director | 29 January 2016 | Active |
| Ibm, 1, New Orchard Road, Armonk, Usa, 10504 | Director | 29 January 2016 | Active |
| Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ | Director | 01 June 2017 | Active |
| 300, Interstate North Parkway Se, Atlanta, Usa, 30339 | Director | 12 May 2015 | Active |
| 300, Interstate North Parkway Se, Atlanta, Usa, 30339 | Director | 07 December 2012 | Active |
| 300, Interstate North Parkway Se, Atlanta, Usa, 30339 | Director | 07 December 2012 | Active |
| Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ | Director | 01 June 2017 | Active |
| International Business Machines Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1, New Orchard Road, Armonk, United States, 10504 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Change person secretary company with change date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Address | Change sail address company with old address new address. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Incorporation | Memorandum articles. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-09 | Capital | Capital allotment shares. | Download |
| 2018-04-09 | Officers | Termination secretary company with name termination date. | Download |
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