Global Media Group Services Limited

03296557

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 LEICESTER SQUARE, WC2H 7LA

Incorporated 27/12/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

82990

Other business support service activities

96090

Other personal service activities

Officers

Mr Stephen Gabriel Miron

director · Since 01/12/2008

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Michael Gordon

director · Since 27/01/2009

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 84 other boards

Mr Sebastian James Enser-Wight

director · Since 28/04/2025

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 38

Also on 22 other boards

Persons with Significant Control

Gwr Group Limited

75–100% shares

75–100% votes

Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 715143 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 20/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/12/2018Registered 19/12/2018Satisfied 20/05/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2018Registered 11/12/2018

charge

satisfied

LANE CLARK & PEACOCK LLP

Created 19/02/2009Registered 20/02/2009