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GLOBAL VENTURE 100 LTD - Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 02991369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 6 Quadrant House
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Managing Directors
- GLASS, Simon Louis
- GOUGH, Timothy
- NASH, Joseph Leslie
- TISCHER, Michael Andrew
- WRIGHT, Paul Vernon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-17
- Age Of Company 1994-11-17 29 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Simon Louis Glass
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GAMMA MUSIC LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2023-04-19
- Last Date: 2022-04-05
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GLOBAL VENTURE 100 LTD Company Description
- GLOBAL VENTURE 100 LTD is a ltd registered in United Kingdom with the Company reg no 02991369. Its current trading status is "live". It was registered 1994-11-17. It was previously called GAMMA MUSIC LIMITED. It has declared SIC or NACE codes as "63990". It has 5 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-17.It can be contacted at Floor 6 Quadrant House .
Get GLOBAL VENTURE 100 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Venture 100 Ltd - Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1994-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLOBAL VENTURE 100 LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-05) - DISS40
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-05-12) - AA01
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confirmation-statement-with-updates (2022-05-16) - CS01
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change-person-director-company-with-change-date (2022-05-24) - CH01
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change-to-a-person-with-significant-control (2022-05-24) - PSC04
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-02-23) - SH01
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confirmation-statement-with-updates (2021-04-29) - CS01
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capital-allotment-shares (2021-08-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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capital-allotment-shares (2020-05-26) - SH01
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second-filing-capital-allotment-shares (2020-07-23) - RP04SH01
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second-filing-capital-allotment-shares (2020-07-21) - RP04SH01
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capital-allotment-shares (2020-05-01) - SH01
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memorandum-articles (2020-06-29) - MA
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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capital-allotment-shares (2020-10-09) - SH01
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resolution (2020-06-29) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-11) - SH01
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capital-allotment-shares (2019-01-07) - SH01
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confirmation-statement-with-updates (2019-01-07) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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capital-allotment-shares (2019-04-05) - SH01
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capital-allotment-shares (2019-04-08) - SH01
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second-filing-capital-allotment-shares (2019-01-23) - RP04SH01
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capital-allotment-shares (2019-07-01) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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capital-allotment-shares (2019-08-15) - SH01
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capital-allotment-shares (2019-10-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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capital-allotment-shares (2018-05-18) - SH01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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capital-allotment-shares (2018-05-15) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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resolution (2017-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
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resolution (2017-10-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-22) - CS01
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capital-alter-shares-subdivision (2017-10-31) - SH02
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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capital-allotment-shares (2017-12-22) - SH01
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capital-allotment-shares (2017-10-20) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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capital-allotment-shares (2015-06-06) - SH01
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second-filing-of-form-with-form-type (2015-02-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-person-director-company-with-change-date (2015-01-14) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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capital-allotment-shares (2014-05-13) - SH01
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capital-allotment-shares (2014-09-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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resolution (2013-06-17) - RESOLUTIONS
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capital-allotment-shares (2013-05-30) - SH01
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capital-allotment-shares (2013-03-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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resolution (2012-05-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-05-15) - SH02
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capital-allotment-shares (2012-05-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-09-05) - AA
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resolution (2012-09-14) - RESOLUTIONS
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capital-allotment-shares (2012-10-09) - SH01
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capital-allotment-shares (2012-09-14) - SH01
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resolution (2012-10-09) - RESOLUTIONS
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capital-allotment-shares (2012-12-13) - SH01
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capital-alter-shares-subdivision (2012-04-10) - SH02
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appoint-person-director-company-with-name (2012-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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capital-allotment-shares (2012-04-10) - SH01
keyboard_arrow_right 2011
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resolution (2011-12-20) - RESOLUTIONS
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capital-allotment-shares (2011-11-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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resolution (2011-08-22) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288a
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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legacy (2009-10-01) - 287
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-01-11) - 287
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 288b
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legacy (2006-01-16) - 288b
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legacy (2006-01-25) - 288a
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legacy (2006-02-03) - 288a
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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legacy (2006-11-29) - 363a
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legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2003-10-05) - AA
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legacy (2003-11-29) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA
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legacy (2002-08-09) - 363a
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legacy (2002-10-03) - 288a
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legacy (2002-10-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-04) - AA
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363a
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legacy (2000-05-18) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
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legacy (1999-01-25) - 288a
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legacy (1999-01-04) - 363s
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legacy (1999-01-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-17) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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accounts-with-accounts-type-dormant (1997-09-26) - AA
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288b
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legacy (1996-12-18) - 363s
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legacy (1996-12-04) - 288a
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resolution (1996-04-18) - RESOLUTIONS
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certificate-change-of-name-company (1996-04-16) - CERTNM
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resolution (1996-01-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-01-08) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-11-17) - NEWINC