Glispa Global Group started in year 2015 as Private Limited Company with registration number 09477897. The Glispa Global Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7 Milner Street. Postal code: SW3 2QA.
The company has 2 directors, namely Or I., Stylianos H.. Of them, Stylianos H. has been with the company the longest, being appointed on 13 December 2017 and Or I. has been with the company for the least time - from 3 April 2019. As of 1 May 2024, there were 6 ex directors - Dina K., Maria G. and others listed below. There were no ex secretaries.
| Office Address | 7 Milner Street |
| Town | London |
| Post code | SW3 2QA |
| Country of origin | United Kingdom |
| Registration Number | 09477897 |
| Date of Incorporation | Mon, 9th Mar 2015 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 13 December 2017
The register of PSCs that own or control the company consists of 3 names. As we established, there is Teddy S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Market Tech Holdings Limited that entered Guernsey, Guernsey as the official address. This PSC has a legal form of "a non cellular company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Gary L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Teddy S.
| Notified on | 21 March 2018 |
| Nature of control: |
75,01-100% shares |
Market Tech Holdings Limited
La Plaiderie Chambers La Plaiderie, St. Peter Port, Guernsey, GY1 1WG, Guernsey
| Legal authority | Guernsey. Listed On The Main Market Of The London Stock Exchange |
| Legal form | Non Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Register |
| Registration number | 59208 |
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
75,01-100% shares |
Gary L.
| Notified on | 21 March 2018 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 7 Milner Street London SW3 2QA England to Unit 44 Yardley Business Park Miles Gray Road Basildon, Essex SS14 3GN on 2023-12-18 filed on: 18th, December 2023 |
address | Free Download (1 page) |
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