Global Media Publishing Limited

Company Name	Global Media Publishing Limited
Company Status	Dissolved
Company Number	03823469
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	12 July 2023 (9 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Nebojsa Saric
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Gp Sales Manager
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Richard James Teasdale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Secretary Name	Nebojsa Saric
Nationality	British
Status	Closed
Appointed	04 May 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 2 months (closed 12 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Secretary Name	Mr Mohammed Aslam Sheik
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	55 Gordon Road Carshalton Beeches Carshalton Surrey SM5 3RG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.energy4powerlive.co.uk/
Telephone	01403 220750
Telephone region	Horsham

Location

Registered Address	Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

12 at £1	Nebojsa Saric 40.00% Ordinary A
12 at £1	Richard Teasdale 40.00% Ordinary A
3 at £1	Mrs Alexandra Saric 10.00% Ordinary B
3 at £1	Richard Teasdale 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,374
Cash	£715
Current Liabilities	£164,739

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 September 2007	Delivered on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding
26 October 2001	Delivered on: 30 October 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 market sq,horsham west sussex. Outstanding
26 November 1999	Delivered on: 10 December 1999 Satisfied on: 19 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 July 2023	Final Gazette dissolved following liquidation (1 page)
12 April 2023	Return of final meeting in a creditors' voluntary winding up (23 pages)
30 March 2022	Liquidators' statement of receipts and payments to 3 February 2022 (23 pages)
25 February 2021	Statement of affairs (8 pages)
18 February 2021	Registered office address changed from The Courtyard 30 Worthing Road Horsham RH12 1SL England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 18 February 2021 (2 pages)
16 February 2021	Appointment of a voluntary liquidator (3 pages)
16 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-04 (1 page)
18 November 2020	Change of details for Mr Richard James Teasdale as a person with significant control on 1 August 2018 (2 pages)
28 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 January 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
16 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
22 May 2019	Registered office address changed from Global House 13 Market Square Horsham West Sussex RH12 1EU to The Courtyard 30 Worthing Road Horsham RH12 1SL on 22 May 2019 (1 page)
15 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
15 August 2018	Director's details changed for Mr Richard James Teasdale on 1 August 2018 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
9 November 2016	Director's details changed for Nebojsa Saric on 12 August 2015 (2 pages)
9 November 2016	Director's details changed for Nebojsa Saric on 12 August 2015 (2 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 30 (5 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 30 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 30 (5 pages)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 30 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 30 (5 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 30 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 September 2011	Director's details changed for Richard James Teasdale on 11 August 2011 (2 pages)
7 September 2011	Director's details changed for Richard James Teasdale on 11 August 2011 (2 pages)
7 September 2011	Director's details changed for Nebojsa Saric on 11 August 2011 (2 pages)
7 September 2011	Secretary's details changed for Nebojsa Saric on 11 August 2011 (1 page)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Secretary's details changed for Nebojsa Saric on 11 August 2011 (1 page)
7 September 2011	Director's details changed for Nebojsa Saric on 11 August 2011 (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 September 2008	Return made up to 11/08/08; full list of members (4 pages)
26 September 2008	Return made up to 11/08/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Return made up to 11/08/07; full list of members (3 pages)
26 October 2007	Return made up to 11/08/07; full list of members (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 October 2006	Return made up to 11/08/06; full list of members (3 pages)
30 October 2006	Return made up to 11/08/06; full list of members (3 pages)
4 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 11/08/05; full list of members (3 pages)
26 September 2005	Return made up to 11/08/05; full list of members (3 pages)
26 September 2005	Director's particulars changed (1 page)
5 February 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
5 February 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
21 December 2004	Return made up to 11/08/04; full list of members (6 pages)
21 December 2004	Return made up to 11/08/04; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
4 August 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
13 October 2003	Return made up to 11/08/03; full list of members (8 pages)
13 October 2003	Return made up to 11/08/03; full list of members (8 pages)
8 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
5 September 2002	Return made up to 11/08/01; full list of members (9 pages)
5 September 2002	Return made up to 11/08/01; full list of members (9 pages)
19 June 2002	Registered office changed on 19/06/02 from: alexandra house goldsmith avenue crowborough east sussex TN6 1RJ (1 page)
19 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
19 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
19 June 2002	Registered office changed on 19/06/02 from: alexandra house goldsmith avenue crowborough east sussex TN6 1RJ (1 page)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 January 2001	Full accounts made up to 31 August 2000 (7 pages)
15 January 2001	Full accounts made up to 31 August 2000 (7 pages)
21 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2000	Ad 28/07/00--------- £ si 5@1=5 £ ic 3/8 (2 pages)
8 September 2000	Ad 28/07/00--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Ad 23/09/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 1999	Ad 23/09/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
11 August 1999	Incorporation (14 pages)
11 August 1999	Incorporation (14 pages)

Global Media Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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