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The Weather Channel Global Media Limited, SE1 9PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WEATHER CHANNEL GLOBAL MEDIA LIMITED

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

This company is commonly known as The Weather Channel Global Media Limited. The company was founded 13 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..

Company Information

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:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:76 Upper Ground, London, United Kingdom, SE1 9PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Secretary01 April 2018Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director30 September 2018Active
Ibm, One, Rogers Street, Cambridge, Usa, 02142

Secretary29 January 2016Active
300, Interstate North Parkway Se, Georgia, Usa, 30339

Director01 March 2012Active
6283, Fm 1152, Seymour, Usa, 76380

Director29 January 2016Active
300, Interstate North Parkway Se, Atlanta, Usa, 30339

Director12 May 2015Active
300, Interstate North Parkway Se, Atlanta, United States,

Director10 August 2011Active
300, Interstate North Parkway Se, Atlanta, United States,

Director10 August 2011Active
300, Interstate North Parkway Se, Atlanta, Usa, 30339

Director21 July 2014Active
300, Interstate North Parkway Se, Atlanta, United States,

Director10 August 2011Active
Ibm, 1, New Orchard Road, Armonk, Usa, 10504

Director29 January 2016Active
Ibm, 1, New Orchard Road, Armonk, Usa, 10504

Director29 January 2016Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ

Director01 June 2017Active
300, Interstate North Parkway Se, Atlanta, Usa, 30339

Director12 May 2015Active
300, Interstate North Parkway Se, Atlanta, Usa, 30339

Director07 December 2012Active
300, Interstate North Parkway Se, Atlanta, Usa, 30339

Director07 December 2012Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ

Director01 June 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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