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Name

Global Media IP Limited
Address
30 Leicester Square
London
WC2H 7LA
VAT ID no VAT ID available
Company No. 12002350 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Global Newco ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Global Ip Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 12000875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Media & Entertainment Limited Status: Ceased Notified: 15/12/2022 Ceased: 28/02/2023 Companies House Number: 06251684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Media Group Services Limited Status: Ceased Notified: 17/05/2019 Ceased: 15/12/2022 Companies House Number: 03296557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Enser-Wight, Sebastian James London, England Status: Active Notified: 27/04/2023 Date of Birth: 07/1988 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, David James London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 03/1971 Occupation: Director, Technology And Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Miron, Stephen Gabriel London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tabor-King, Ashley Daniel London, England Status: Active Notified: 27/04/2023 Date of Birth: 05/1977 Occupation: Founder And Executive President Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 17/05/2019 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British