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Global Media & Entertainment Limited

06251684

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 LEICESTER SQUARE, LONDON, WC2H 7LA
Incorporated 18/05/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ashley Daniel Tabor-King

director · Since 08/09/2008

FOUNDER AND EXECUTIVE PRESIDENT

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Lord Allen Of Kensington Charles Lamb Allen

director · Since 04/11/2008

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Stephen Gabriel Miron

director · Since 01/12/2008

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Michelle Jane Gammon

secretary · Since 24/04/2020

Ms Sally Cairns

director · Since 24/04/2020

HR DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 3 other boards

Michael Gordon

director · Since 24/04/2020

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr James Alexander Rea

director · Since 24/04/2020

DIRECTOR OF BROADCASTING

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Sebastian James Enser-Wight

director · Since 24/02/2022

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 37

Also on 22 other boards

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr James Lewis Hickman

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 84 other boards

Ms Alexandra Elizabeth Duncan

director · Since 01/09/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Mr Michael Barry Tabor

Significant control

British · Monaco · Age 84

Aigue Marine, 10 Rue Du Gabian, Monaco, MC 98000

Notified 06/04/2016

Charges0 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
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/12/2014Registered 11/12/2014Satisfied 22/01/2019
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/04/2012Registered 08/05/2012Satisfied 18/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/10/2009Registered 21/10/2009Satisfied 18/05/2012
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 31/03/2008Registered 07/04/2008Satisfied 18/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT

Created 24/06/2007Registered 05/07/2007Satisfied 18/05/2012