Active
Company Information for GLOBALDATA HOLDING LIMITED
JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLOBALDATA HOLDING LIMITED | |
Legal Registered Office | |
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN | |
Company Number | 09901453 | |
---|---|---|
Company ID Number | 09901453 | |
Date formed | 2015-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:06:48 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES LILLEY |
||
MICHAEL THOMAS DANSON |
||
GRAHAM CHARLES LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN PYPER |
Director | ||
KENNETH APPIAH |
Director | ||
MARK MOORE |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED | Director | 2017-01-24 | CURRENT | 2000-01-24 | Active | |
JBAD LTD | Director | 2016-08-23 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
PROGRESSIVE TRADE MEDIA LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
PROGRESSIVE DIGITAL MEDIA LIMITED | Director | 2015-09-01 | CURRENT | 1984-05-04 | Active | |
CURRENT INTELLIGENCE AND ANALYSIS LIMITED | Director | 2014-07-31 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
E.R.C. HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 1997-12-11 | Dissolved 2016-12-13 | |
E.R.C. STATISTICS INTERNATIONAL LIMITED | Director | 2014-05-22 | CURRENT | 1973-06-04 | Dissolved 2016-12-13 | |
ERC GROUP LIMITED | Director | 2014-05-22 | CURRENT | 1998-02-06 | Active | |
CONLUMINO LTD | Director | 2012-09-04 | CURRENT | 2011-10-24 | Dissolved 2016-12-13 | |
GLOBALDATA UK LTD | Director | 2012-09-04 | CURRENT | 2006-10-16 | Active | |
ESTEL PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
FARADAY BUSINESS CONSULTING LIMITED | Director | 2010-09-01 | CURRENT | 1997-10-27 | Dissolved 2013-09-17 | |
CANADEAN COMPANY WATCH LIMITED | Director | 2010-09-01 | CURRENT | 1986-10-02 | Dissolved 2013-09-17 | |
CANADEAN INTERNATIONAL BEER SERVICE LIMITED | Director | 2010-09-01 | CURRENT | 1986-08-26 | Dissolved 2013-09-17 | |
CANADEAN LIMITED | Director | 2010-09-01 | CURRENT | 1972-10-24 | Active | |
REDPOINT MARKETING LIMITED | Director | 2010-03-29 | CURRENT | 1999-05-05 | Dissolved 2013-09-17 | |
DEWBERRY REDPOINT LIMITED | Director | 2010-03-29 | CURRENT | 1995-11-22 | Active | |
MAZWARE LIMITED | Director | 2009-08-27 | CURRENT | 1996-08-13 | Dissolved 2013-09-17 | |
IBG SUBSID (UK) LIMITED | Director | 2009-08-27 | CURRENT | 2001-08-10 | Dissolved 2013-09-17 | |
ELECTRONIC DIRECT RESPONSE LIMITED | Director | 2009-08-27 | CURRENT | 2000-02-04 | Active | |
TMN MEDIA LIMITED | Director | 2009-08-27 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
ICD RESEARCH LIMITED | Director | 2009-08-27 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MUTUALPOINTS LIMITED | Director | 2009-08-27 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
KABLE BUSINESS INTELLIGENCE LIMITED | Director | 2009-08-27 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
INTERNET BUSINESS GROUP LIMITED | Director | 2009-08-27 | CURRENT | 1999-02-23 | Active | |
ETP LIMITED | Director | 2009-06-03 | CURRENT | 1993-01-22 | Dissolved 2013-09-17 | |
PROGRESSIVE MEDIA GROUP LIMITED | Director | 2009-06-03 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
QMINA LIMITED | Director | 2008-11-05 | CURRENT | 1989-01-30 | Dissolved 2013-09-17 | |
QUASAR INTERNATIONAL COMMUNICATIONS LIMITED | Director | 2008-11-05 | CURRENT | 1976-12-03 | Dissolved 2013-09-17 | |
CORNHILL EVENTS LIMITED | Director | 2008-11-05 | CURRENT | 1990-02-06 | Dissolved 2013-09-17 | |
SPG MEDIA SPECIALIST PUBLISHING LIMITED | Director | 2008-11-05 | CURRENT | 1988-02-29 | Dissolved 2013-09-17 | |
QUASAR EVENTS LIMITED | Director | 2008-11-05 | CURRENT | 1989-01-30 | Dissolved 2013-09-17 | |
EBULLETINS LIMITED | Director | 2008-11-05 | CURRENT | 1977-02-15 | Dissolved 2013-09-17 | |
CORPORATE MEDIA SOLUTIONS LIMITED | Director | 2008-11-05 | CURRENT | 1988-03-22 | Dissolved 2013-09-17 | |
SPG MARKETING SOLUTIONS LIMITED | Director | 2008-11-05 | CURRENT | 1976-02-12 | Dissolved 2013-09-17 | |
VISION IN BUSINESS INTERNATIONAL LIMITED | Director | 2008-11-05 | CURRENT | 2002-09-06 | Dissolved 2013-09-17 | |
QUEST SUBSCRIPTION SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 1988-03-22 | Dissolved 2013-09-17 | |
GLOBAL INFOMEDIA LIMITED | Director | 2008-11-05 | CURRENT | 1988-03-22 | Dissolved 2013-09-17 | |
SPG MEDIA EVENTS LIMITED | Director | 2008-11-05 | CURRENT | 2000-08-09 | Dissolved 2013-09-17 | |
APEX SUBSCRIPTION AGENCY LIMITED | Director | 2008-11-05 | CURRENT | 1975-04-16 | Dissolved 2016-12-13 | |
PROGRESSIVE INTELLIGENCE LIMITED | Director | 2008-11-05 | CURRENT | 2000-12-13 | Dissolved 2016-12-13 | |
SPG MEDIA LIMITED | Director | 2008-11-05 | CURRENT | 1974-01-08 | Active - Proposal to Strike off | |
VERDICT MEDIA LIMITED | Director | 2008-11-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
SPG MEDIA GROUP LIMITED | Director | 2008-11-05 | CURRENT | 1977-04-18 | Active - Proposal to Strike off | |
CORNHILL PUBLICATIONS LIMITED | Director | 2008-11-05 | CURRENT | 1981-05-27 | Active | |
GLOBALDATA PLC | Director | 2008-10-06 | CURRENT | 2000-02-09 | Active | |
PROGRESSIVE CAPITAL LIMITED | Director | 2008-06-27 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
INKLING SOFTWARE LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-28 | Active | |
FINANCIAL NEWS PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
ATTENTIO RESEARCH LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
WORLD MARKET INTELLIGENCE LIMITED | Director | 2018-04-24 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA VENTURES LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
TIMETRIC LIMITED | Director | 2018-04-24 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
SOCIABLE DATA LTD | Director | 2018-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA MARKETS LIMITED | Director | 2018-04-24 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
PROGRESSIVE VENTURES LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
RESEARCH VIEWS LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active | |
CHM RESEARCH LIMITED | Director | 2018-01-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
GLOBALDATA PLC | Director | 2018-01-01 | CURRENT | 2000-02-09 | Active | |
PROGRESSIVE GLOBAL MEDIA LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1984-05-04 | Active | |
SPG MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1974-01-08 | Active - Proposal to Strike off | |
CANADEAN LIMITED | Director | 2017-10-23 | CURRENT | 1972-10-24 | Active | |
DEWBERRY REDPOINT LIMITED | Director | 2017-10-23 | CURRENT | 1995-11-22 | Active | |
ELECTRONIC DIRECT RESPONSE LIMITED | Director | 2017-10-23 | CURRENT | 2000-02-04 | Active | |
JBAD LTD | Director | 2017-10-23 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
VERDICT MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
TMN MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD | Director | 2017-10-23 | CURRENT | 2008-11-06 | Active | |
ICD RESEARCH LIMITED | Director | 2017-10-23 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MUTUALPOINTS LIMITED | Director | 2017-10-23 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
CURRENT INTELLIGENCE AND ANALYSIS LIMITED | Director | 2017-10-23 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
KABLE BUSINESS INTELLIGENCE LIMITED | Director | 2017-10-23 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
GLOBALDATA UK LTD | Director | 2017-10-23 | CURRENT | 2006-10-16 | Active | |
PROGRESSIVE CAPITAL LIMITED | Director | 2017-10-23 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
SPG MEDIA GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1977-04-18 | Active - Proposal to Strike off | |
CORNHILL PUBLICATIONS LIMITED | Director | 2017-10-23 | CURRENT | 1981-05-27 | Active | |
ERC GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1998-02-06 | Active | |
INTERNET BUSINESS GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1999-02-23 | Active | |
CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED | Director | 2017-10-23 | CURRENT | 2000-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099014530005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099014530004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099014530003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099014530001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099014530002 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Robert James Hooper as company secretary on 2022-11-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099014530006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099014530005 | |
Termination of appointment of Charles Eugene Shackleton Strickland on 2022-01-21 | ||
TM02 | Termination of appointment of Charles Eugene Shackleton Strickland on 2022-01-21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 099014530004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099014530004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Graham Charles Lilley on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | |
AD02 | Register inspection address changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Charles Eugene Shackleton Strickland as company secretary on 2020-07-21 | |
TM02 | Termination of appointment of Graham Charles Lilley on 2020-07-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099014530003 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM CHARLES LILLEY on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099014530002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1000.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
ANNOTATION | Clarification | |
RP04 |
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE DELIVERY BY COMPANY OF DOCUMENTS, FACILITIES AGREEMENT, COMPANY BUSINESS 24/02/2016 | |
RES01 | ADOPT ARTICLES 14/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099014530001 | |
RES13 | Resolutions passed:
| |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 1000 | |
AP03 | Appointment of Mr Graham Charles Lilley as company secretary on 2016-01-22 | |
TM02 | Termination of appointment of Mark Moore on 2016-01-22 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 500 | |
SH19 | Statement of capital on 2016-01-20 GBP 500.0 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CAP-SS | Solvency Statement dated 20/01/16 | |
SH20 | Statement by Directors | |
RES01 | ADOPT ARTICLES 20/01/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | CONSOLIDATION 19/01/16 | |
SH02 | SUB-DIVISION 19/01/16 | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 4615964.0 | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 1000.5 | |
SH02 | SUB-DIVISION 19/01/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 19/01/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 1000.5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 03/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GLOBALDATA HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |