GLOBAL IP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL IP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL IP HOLDINGS LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: 12000875. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GLOBAL IP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL NEWCO TWO LIMITED (until 16/02/2023)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2019-05-16 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2019-05-16 UNTIL 2019-05-17 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2019-05-16 UNTIL 2019-05-17 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2019-05-16 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Media & Entertainment Limited 2023-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Media Group Services Limited 2019-05-16 - 2023-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLOBAL MEDIA IP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.