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THIS IS GLOBAL LIMITED

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

This company is commonly known as This Is Global Limited. The company was founded 18 years ago and was given the registration number 05614997. The firm's registered office is in LONDON. You can find them at 30 Leicester Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THIS IS GLOBAL LIMITED
Company Number:05614997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX

Director31 December 2017Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
Basement Flat, 78 Elgin Avenue, London, W9 2HB

Secretary31 July 2007Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Secretary27 September 2007Active
30, Leicester Square, London, England, WC2H 7LA

Secretary11 March 2008Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary07 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2005Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
30, Leicester Square, London, England, WC2H 7LA

Director19 November 2008Active
17 Carless Avenue, Birmingham, B17 9BN

Director07 November 2005Active
Basement Flat, 78 Elgin Avenue, London, W9 2HB

Director31 July 2007Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Director31 July 2007Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
55 Gloucester Crescent, London, NW1 7EG

Director31 July 2007Active
30, Leicester Square, London, England, WC2H 7LA

Director19 November 2008Active
Snowford House, Snowford Hill, Long Itchington, Southam, CV47 9QE

Director07 November 2005Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH

Director31 July 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 November 2005Active

People with Significant Control

Global Radio Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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