Company NameGlobal Internet Media Services Limited
DirectorsMark Botham and Martin Sharrock
Company StatusActive
Company Number06583227
CategoryPrivate Limited Company
Incorporation Date2 May 2008(15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Mark Botham
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed02 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestcourt
Tredragon Road, Mawgan Porth
Newquay
Cornwall
TR8 4DJ
Director NameMr Martin Sharrock
Date of BirthApril 1964 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed02 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDouglas Bank House Wigan Lane
Wigan
Lancashire
WN1 2TB
Secretary NameLynne Sharrock
NationalityBritish
StatusCurrent
Appointed02 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDouglas Bank House Wigan Lane
Wigan
Lancashire
WN1 2TB

Location

Registered AddressDouglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Shareholders

49 at £1Global Internet Media LTD
49.00%
Ordinary
49 at £1Marlyn LTD
49.00%
Ordinary
1 at £1Lynne Sharrock
1.00%
Ordinary
1 at £1Sarah Michelle Gray
1.00%
Ordinary

Financials

Year2014
Net Worth£121,867
Cash£161,058
Current Liabilities£124,204

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 May 2023 (11 months, 3 weeks ago)
Next Return Due16 May 2024 (3 weeks, 5 days from now)

Filing History

22 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
3 May 2023Confirmation statement made on 2 May 2023 with updates (5 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
4 June 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
2 June 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
8 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
1 June 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
13 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
16 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
29 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
4 April 2016Secretary's details changed for Lynne Sharrock on 14 December 2015 (1 page)
4 April 2016Secretary's details changed for Lynne Sharrock on 14 December 2015 (1 page)
4 April 2016Director's details changed for Mr Martin Sharrock on 14 December 2015 (2 pages)
4 April 2016Director's details changed for Mr Martin Sharrock on 14 December 2015 (2 pages)
20 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
20 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
20 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
9 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
9 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
30 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
30 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
30 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
6 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 May 2009Return made up to 02/05/09; full list of members (4 pages)
28 May 2009Return made up to 02/05/09; full list of members (4 pages)
4 June 2008Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
4 June 2008Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
22 May 2008Registered office changed on 22/05/2008 from westcourt tredragon road mawgan porth newquay cornwall TR8 4DJ united kingdom (1 page)
22 May 2008Registered office changed on 22/05/2008 from westcourt tredragon road mawgan porth newquay cornwall TR8 4DJ united kingdom (1 page)
2 May 2008Incorporation (14 pages)
2 May 2008Incorporation (14 pages)