Results Global Marketing Solutions Limited

Active05521342 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East of England
Address
1 Doolittle Yard
Froghall Road
Ampthill
MK45 2NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born December 1982 (43)
Rainbow, David
Secretary · Appointed 1 April 2012
Director · Appointed 1 April 2012
British
Born November 1969
Director · Appointed 1 September 2005
British
Born February 1977 (49)
Director · Appointed 1 September 2005
British
Born April 1979 (47)
Officer history (6 former)
6 April 2022
Appointed Rainbow, Gemma as Director
15 June 2021
Resigned Rainbow, Keith as Director
5 April 2016
Resigned Rainbow, Louise Victoria as Director
31 January 2015
Resigned Rainbow, Lynn as Director
1 April 2012
Resigned Rainbow, Lynn as Secretary
1 April 2012
Appointed Rainbow, David as Secretary
1 April 2012
Appointed Rainbow, Elizabeth Mary as Director
1 April 2012
Appointed Rainbow, Louise Victoria as Director
1 September 2005
Appointed Rainbow, Mark as Director
1 September 2005
Appointed Rainbow, David as Director
28 July 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
28 July 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
28 July 2005
Appointed Rainbow, Lynn as Secretary
28 July 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Appointed Rainbow, Lynn as Director
28 July 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Appointed Rainbow, Keith as Director

Ownership 3 active

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

Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04668771
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1979 (47)
Former controllers (1)
15 June 2021
Ceased Keith John Rainbow — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£152,732
Cash
£361,170
Employees
23
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £378,947 £365,217 £432,989 £255,389 £218,507 £152,732
Balance sheet detail
202520242023202120202019
Fixed Assets£21,420£33,080£46,823£78,310£94,921£100,349
Current Assets£577,445£642,159£539,776£816,977£648,149£770,066
Debtors£216,275£223,728£200,234£333,081£158,491£271,124
Cash£361,170£418,431£339,542£483,896£489,658£498,942
Creditors (< 1 year)£445,010£455,318£329,522£458,640£373,054£485,686
Net Current Assets£132,435£186,841£210,254£358,337£275,095£284,380
Net Assets£152,732£218,507£255,389£432,989£365,217£378,947
Shareholder Funds£152,732£218,507£255,389£432,989£365,217£378,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Change of details for a person with significant control
7 August 2026Confirmation statement with no updates28 July 2026
8 December 2025Total exemption full accounts30 September 2025
31 July 2025Confirmation statement with no updates28 July 2025
21 November 2024Total exemption full accounts30 September 2024
Show all recent filings

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