Global Live Limited in LONDON

Global Live Limited LONDON

Founded in 2014, Global Live, classified under reg no. 08908964 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 30 October 2019 and Benedict P. has been with the company for the least time - from 1 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Live Limited Address / Contact

Office Address	30 Leicester Square
Town	London
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08908964
Date of Incorporation	Mon, 24th Feb 2014
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 30 October 2019

Darren S.

Position: Director

Appointed: 25 May 2016

Resigned: 01 July 2023

Jonathan B.

Position: Secretary

Appointed: 24 March 2016

Resigned: 31 December 2017

Ian H.

Position: Director

Appointed: 24 March 2016

Resigned: 30 September 2019

David F.

Position: Director

Appointed: 07 May 2014

Resigned: 16 May 2017

Clive P.

Position: Secretary

Appointed: 24 February 2014

Resigned: 30 September 2015

Ashley T.

Position: Director

Appointed: 24 February 2014

Resigned: 16 May 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Global Radio Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Global Entertainment and Talent Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Global Radio Holdings Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04077052
Notified on	31 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Global Entertainment And Talent Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9046752
Notified on	6 April 2016
Ceased on	31 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (85 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (1 page)
AP01	New director was appointed on 1st July 2023 filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2023 filed on: 12th, July 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 23rd, March 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, March 2023	accounts	Free Download (95 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, December 2021	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, December 2021	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, December 2021	other	Free Download
CH01	On 7th October 2021 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, March 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 15th, March 2021	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 15th, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, March 2021	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 20th, December 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 20th, December 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 20th, December 2019	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (29 pages)
AP01	New director was appointed on 30th October 2019 filed on: 7th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 10th, October 2019	officers	Free Download (1 page)
MR04	Satisfaction of charge 089089640001 in full filed on: 28th, August 2019	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 089089640002 in full filed on: 28th, August 2019	mortgage	Free Download (1 page)
CH01	On 22nd January 2019 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (29 pages)
MR01	Registration of charge 089089640002, created on 14th December 2018 filed on: 19th, December 2018	mortgage	Free Download (47 pages)
TM02	Secretary's appointment terminated on 31st December 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 30th, December 2017	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 30th, December 2017	accounts	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 30th, December 2017	other	Free Download (3 pages)
TM01	Director's appointment terminated on 16th May 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th May 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (20 pages)
MR01	Registration of charge 089089640001, created on 23rd September 2016 filed on: 26th, September 2016	mortgage	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, September 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 15th, September 2016	incorporation	Free Download (15 pages)
SH01	Statement of Capital on 1st June 2016: 3500001.00 GBP filed on: 13th, June 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 25th May 2016 filed on: 26th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2016 filed on: 30th, March 2016	officers	Free Download (2 pages)
AP03	On 24th March 2016, company appointed a new person to the position of a secretary filed on: 30th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2016 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 30th September 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th February 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2015: 1.00 GBP	capital
AP01	New director was appointed on 20th May 2014 filed on: 20th, May 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 28th February 2015 to 31st March 2015 filed on: 24th, February 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2014	incorporation
SH01	Statement of Capital on 24th February 2014: 1.00 GBP	capital

Global Live Limited LONDON

Global Live Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

John W.

Darren S.

Jonathan B.

Ian H.

David F.

Clive P.

Ashley T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us