Global Data Systems Limited in LONDON - SE1 7NN

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Global Data Systems Limited LONDON

Global Data Systems started in year 2012 as Private Limited Company with registration number 07931334. The Global Data Systems company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 8 Leake Street. Postal code: SE1 7NN. Since Thursday 6th April 2017 Global Data Systems Limited is no longer carrying the name Pulse Media.

The company has 2 directors, namely Mark A., Spencer W.. Of them, Mark A., Spencer W. have been with the company the longest, being appointed on 4 April 2023. As of 15 May 2024, there were 7 ex directors - William B., Rupert L. and others listed below. There were no ex secretaries.

Global Data Systems Limited Address / Contact

Office Address	8 Leake Street
Town	London
Post code	SE1 7NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07931334
Date of Incorporation	Wed, 1st Feb 2012
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mark A.

Position: Director

Appointed: 04 April 2023

Spencer W.

Position: Director

Appointed: 04 April 2023

William B.

Position: Director

Appointed: 01 June 2019

Resigned: 04 April 2023

Rupert L.

Position: Director

Appointed: 10 April 2012

Resigned: 04 April 2023

Neil T.

Position: Director

Appointed: 03 February 2012

Resigned: 01 June 2019

William B.

Position: Director

Appointed: 03 February 2012

Resigned: 10 February 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 01 February 2012

Adam M.

Position: Director

Appointed: 01 February 2012

Resigned: 03 February 2012

Robert C.

Position: Director

Appointed: 01 February 2012

Resigned: 03 February 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 01 February 2012

Resigned: 01 February 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 01 February 2012

Resigned: 01 February 2012

Richard B.

Position: Director

Appointed: 01 February 2012

Resigned: 01 February 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Agribriefing Limited from Bourne End, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agribriefing Limited

Gloucester House, Unit Q Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07931457
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pulse Media	April 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	98 252	121 031

Balance Sheet
Cash Bank In Hand	381	3 139
Current Assets	128 931	125 828
Debtors	128 550	122 689
Net Assets Liabilities Including Pension Asset Liability	98 252	121 031

Reserves/Capital
Shareholder Funds	98 252	121 031

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Creditors Due Within One Year	31 679	5 797
Net Current Assets Liabilities	97 252	120 031
Other Debtors Due After One Year	128 550	122 689
Total Assets Less Current Liabilities	98 252	121 031

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS. Change occurred on Friday 15th December 2023. Company's previous address: 8 Leake Street London SE1 7NN England. filed on: 15th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS. Change occurred on Friday 15th December 2023. Company's previous address: 8 Leake Street London SE1 7NN England. filed on: 15th, December 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th April 2023 filed on: 5th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th April 2023 filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th April 2023. filed on: 5th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th April 2023. filed on: 5th, April 2023	officers	Free Download (2 pages)
MR04	Charge 079313340004 satisfaction in full. filed on: 19th, January 2023	mortgage	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 28th, August 2020	accounts	Free Download (21 pages)
MR04	Charge 079313340003 satisfaction in full. filed on: 5th, July 2019	mortgage	Free Download (1 page)
MR04	Charge 079313340002 satisfaction in full. filed on: 5th, July 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 079313340004, created on Friday 28th June 2019 filed on: 28th, June 2019	mortgage	Free Download (29 pages)
AP01	New director appointment on Saturday 1st June 2019. filed on: 5th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st June 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (18 pages)
AD01	New registered office address 8 Leake Street London SE1 7NN. Change occurred on Thursday 22nd March 2018. Company's previous address: C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England. filed on: 22nd, March 2018	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, October 2017	incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, October 2017	resolution	Free Download (4 pages)
MR01	Registration of charge 079313340003, created on Wednesday 27th September 2017 filed on: 4th, October 2017	mortgage	Free Download (67 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, September 2017	resolution	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 6th April 2017 filed on: 6th, April 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment was terminated on Friday 10th February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, September 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (15 pages)
AD01	New registered office address C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF. Change occurred on Wednesday 23rd March 2016. Company's previous address: C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW. filed on: 23rd, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 1st February 2016 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 3rd February 2016	capital
MR01	Registration of charge 079313340002, created on Friday 21st August 2015 filed on: 26th, August 2015	mortgage	Free Download (86 pages)
MR04	Charge 1 satisfaction in full. filed on: 17th, July 2015	mortgage	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Sunday 1st February 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 4th February 2015	capital
SH01	1000.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st February 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AD01	Change of registered office on Tuesday 12th November 2013 from , 3rd Floor, 2 Puddle Dock, London, EC4V 3DB, United Kingdom filed on: 12th, November 2013	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st February 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 2nd May 2012 from , 7th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom filed on: 2nd, May 2012	address	Free Download (1 page)
AP01	New director appointment on Monday 16th April 2012. filed on: 16th, April 2012	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 19th March 2012 filed on: 4th, April 2012	capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, March 2012	mortgage	Free Download (10 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 20th, March 2012	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 7th February 2012. filed on: 7th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th February 2012. filed on: 7th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th February 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th February 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd February 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 3rd February 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd February 2012. filed on: 3rd, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd February 2012. filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd February 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd February 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
AD01	Change of registered office on Friday 3rd February 2012 from , 5 New Street Square, London, EC4A 3TW, United Kingdom filed on: 3rd, February 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2012	incorporation	Free Download (53 pages)

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