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Globalgathering Group Limited

05188720

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 ST. JOHN STREET, LONDON, EC1M 4AY
Incorporated 23/07/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Gary Ezard

director · Since 15/05/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Rory David Philip Bett

director · Since 18/02/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Selina Holliday Emeny

secretary · Since 06/08/2015

Mr Stuart Robert Douglas

director · Since 06/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

Mrs Selina Holliday Emeny

director · Since 22/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 64 other boards

Ms Lynn Lavelle

director · Since 24/04/2019

SVP FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 54 other boards

Persons with Significant Control

Mama Festivals Limited

75–100% shares
75–100% votes
Appoint directors

30, St. John Street, London, EC1M 4AY

Reg: 06798945 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 27/12/2013Registered 31/12/2013Satisfied 07/12/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/12/2012Registered 08/12/2012Satisfied 07/12/2015
charge
satisfied

LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")

Created 03/12/2012Registered 08/12/2012Satisfied 13/08/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/12/2012Registered 08/12/2012Satisfied 05/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/07/2010Registered 03/08/2010Satisfied 10/12/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2006Registered 18/05/2006Satisfied 16/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2006Registered 18/05/2006Satisfied 16/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/2005Registered 15/06/2005Satisfied 16/11/2012