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Global Media Ip Limited

12002350

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 17/05/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Sebastian James Enser-Wight

director · Since 27/04/2023

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 37

Also on 22 other boards

Mr Ashley Daniel Tabor-King

director · Since 27/04/2023

FOUNDER AND EXECUTIVE PRESIDENT

BRITISH · ENGLAND · Age 49

Also on 9 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 17/03/2025

CHIEF DIGITAL PRODUCT OFFICER

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

Global Ip Holdings Limited

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

30, Leicester Square, London, WC2H 7LA

Reg: 12000875 · Companies House · Limited By Shares

Notified 28/02/2023

Former PSCs

Global Media Group Services Limited

Ceased 15/12/2022

Global Media & Entertainment Limited

Ceased 28/02/2023

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/03/2023Registered 17/03/2023Satisfied 20/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/03/2023Registered 17/03/2023Satisfied 20/05/2026