Global Media Limited

Active05072228 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
Cloister Court
22-26 Farringdon Lane
London
EC1R 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born October 1980 (46)
Director · Appointed 4 December 2017
British
Born March 1953 (73)
Officer history (5 former)
20 September 2022
Appointed Marshall, Ross Andrew as Director
17 December 2017
Resigned Marshall, Sheldon Andrew as Director
4 December 2017
Appointed Marshall, Anne as Director
29 June 2010
Resigned Vantis Secretaries Limited as Corporate Secretary
1 August 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
1 August 2006
Resigned Marshall, Anne as Secretary
12 March 2004
Appointed Forbes Secretaries Limited as Corporate Secretary
12 March 2004
Resigned Forbes Secretaries Limited as Corporate Secretary
12 March 2004
Appointed Forbes Nominees Limited as Corporate Director
12 March 2004
Resigned Forbes Nominees Limited as Corporate Director
12 March 2004
Appointed Marshall, Anne as Secretary
12 March 2004
Appointed Marshall, Sheldon Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11577536
Former controllers (2)
28 October 2021
Ceased Anne Marshall — Owns 75–100% of shares
17 December 2017
Ceased Sheldon Andrew Marshall — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Global Media Limited This company Owns 75–100% of shares
Heritage Image Partnership Limited Owns 75–100% of shares

Financials

Net Assets
£80,421
Employees
1
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £136 £25,925 £30,032 £37,123 £50,945 £80,421
Balance sheet detail
202420232022202120202019
Fixed Assets£0£8,618£16,406
Current Assets£164,312£185,033£178,626£184,831£152,273£94,483
Debtors£19,595
Cash£74,888
Creditors (< 1 year)£83,891£150,121£171,205£126,348£43,270
Creditors (> 1 year)£134,088£51,077
Net Current Assets£80,421£185,033£28,505£13,626£25,925£51,213
Net Assets£80,421£50,945£37,123£30,032£25,925£136
Shareholder Funds£80,421£50,945£37,123£30,032£25,925£136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates11 March 2026
30 September 2025Micro company accounts30 December 2024
15 April 2025Confirmation statement with no updates12 March 2025
13 November 2024Change of details for a person with significant control
13 November 2024Director's details changed
Show all recent filings

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