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GLOBALDATA PLC - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, United Kingdom
Company Information
- Company registration number
- 03925319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Carpenter House
- John Carpenter Street
- London
- EC4Y 0AN John Carpenter House, John Carpenter Street, London, EC4Y 0AN UK
Management
- Managing Directors
- BARNES, Annette Marie
- DANSON, Michael Thomas
- DAY, Andrew David
- HARKNESS, Peter Martin
- LEGG, Murray John
- LILLEY, Graham Charles
- BIRKETT, Catherine
- DECOT, Julien Denis Daniel
- Company secretaries
- HOOPER, Robert James
Company Details
- Type of Business
- plc
- Incorporated
- 2000-02-09
- Age Of Company 2000-02-09 24 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Michael Thomas Danson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROGRESSIVE DIGITAL MEDIA GROUP PLC
- Legal Entity Identifier (LEI)
- 2138005I669UO6PJXM24
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
-
GLOBALDATA PLC Company Description
- GLOBALDATA PLC is a plc registered in United Kingdom with the Company reg no 03925319. Its current trading status is "live". It was registered 2000-02-09. It was previously called PROGRESSIVE DIGITAL MEDIA GROUP PLC. It has declared SIC or NACE codes as "63110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at John Carpenter House .
Get GLOBALDATA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globaldata Plc - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, United Kingdom
- 2000-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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keyboard_arrow_down 2024
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accounts-with-accounts-type-interim (2024-04-26) - AA
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accounts-with-accounts-type-group (2024-04-27) - AA
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mortgage-satisfy-charge-full (2024-03-14) - MR04
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mortgage-satisfy-charge-full (2024-02-27) - MR04
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accounts-with-accounts-type-interim (2024-01-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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capital-allotment-shares (2023-07-26) - SH01
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resolution (2023-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-05) - AA
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capital-alter-shares-consolidation-subdivision (2023-08-02) - SH02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-27) - AP03
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accounts-with-accounts-type-group (2022-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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resolution (2022-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
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termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-22) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-interim (2021-04-08) - AA
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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confirmation-statement-with-updates (2021-08-10) - CS01
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change-sail-address-company-with-old-address-new-address (2021-07-02) - AD02
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accounts-with-accounts-type-interim (2021-06-29) - AA
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capital-allotment-shares (2021-06-28) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-05-19) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-05-19) - CERT17
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resolution (2021-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-group (2021-04-30) - AA
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change-person-director-company-with-change-date (2021-04-27) - CH01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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legacy (2021-05-19) - OC138
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-03) - CH03
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accounts-with-accounts-type-group (2020-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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resolution (2020-05-19) - RESOLUTIONS
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change-sail-address-company-with-new-address (2020-09-25) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-25) - AD03
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confirmation-statement-with-updates (2020-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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resolution (2019-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-10) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-24) - PSC01
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confirmation-statement-with-updates (2018-08-01) - CS01
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capital-allotment-shares (2018-05-10) - SH01
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accounts-with-accounts-type-group (2018-05-09) - AA
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resolution (2018-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-18) - AP01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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accounts-with-accounts-type-group (2017-07-31) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-22) - CERTNM
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accounts-with-accounts-type-interim (2016-03-08) - AA
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resolution (2016-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-16) - AA
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capital-allotment-shares (2016-02-11) - SH01
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confirmation-statement-with-updates (2016-08-10) - CS01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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annual-return-company-with-made-up-date-no-member-list (2015-07-28) - AR01
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accounts-with-accounts-type-group (2015-05-14) - AA
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-06) - AA
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mortgage-charge-part-both-with-charge-number (2014-07-03) - MR05
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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capital-allotment-shares (2014-08-12) - SH01
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capital-allotment-shares (2014-09-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-11) - MR01
keyboard_arrow_right 2013
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legacy (2013-05-23) - OC138
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statement-of-companys-objects (2013-04-24) - CC04
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statement-of-companys-objects (2013-04-26) - CC04
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capital-allotment-shares (2013-04-29) - SH01
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capital-alter-shares-subdivision (2013-05-07) - SH02
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resolution (2013-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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certificate-capital-cancellation-share-premium-account (2013-05-23) - CERT21
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change-person-director-company-with-change-date (2013-08-20) - CH01
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accounts-with-accounts-type-group (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-05-23) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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resolution (2012-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-05) - AA
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resolution (2012-05-03) - RESOLUTIONS
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capital-allotment-shares (2012-05-21) - SH01
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termination-director-company-with-name (2012-10-08) - TM01
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resolution (2012-05-04) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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resolution (2011-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-08) - AA
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termination-secretary-company-with-name (2011-08-01) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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legacy (2011-10-21) - MG01
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legacy (2011-10-24) - MG02
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appoint-person-director-company-with-name (2011-08-18) - AP01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG02
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appoint-person-director-company-with-name (2010-03-29) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-01) - AR01
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termination-director-company-with-name (2010-03-29) - TM01
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termination-secretary-company-with-name (2010-03-29) - TM02
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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legacy (2010-10-20) - MG01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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legacy (2010-07-15) - MG01
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accounts-with-accounts-type-group (2010-04-15) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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certificate-change-of-name-company (2009-06-24) - CERTNM
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memorandum-articles (2009-06-25) - MEM/ARTS
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resolution (2009-06-25) - RESOLUTIONS
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legacy (2009-07-10) - 288a
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legacy (2009-07-10) - 288b
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legacy (2009-07-13) - 288b
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legacy (2009-09-01) - 288c
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legacy (2009-09-01) - 363a
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legacy (2009-09-04) - 287
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legacy (2009-09-23) - 287
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legacy (2009-10-02) - 363a
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appoint-person-director-company-with-name (2009-10-10) - AP01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-11-20) - MG01
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change-account-reference-date-company-current-shortened (2009-12-03) - AA01
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legacy (2009-07-21) - 123
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accounts-with-accounts-type-group (2009-12-07) - AA
keyboard_arrow_right 2008
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-03-20) - 88(2)
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auditors-resignation-company (2008-01-22) - AUD
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accounts-with-accounts-type-group (2008-12-05) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 169
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legacy (2007-02-06) - 288b
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legacy (2007-04-03) - 363s
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legacy (2007-06-14) - 88(2)R
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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legacy (2007-08-19) - 288a
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legacy (2007-08-20) - 88(2)R
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resolution (2007-10-23) - RESOLUTIONS
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auditors-resignation-company (2007-11-09) - AUD
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accounts-with-accounts-type-group (2007-11-28) - AA
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legacy (2007-12-28) - 288b
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legacy (2007-01-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-10) - 88(2)R
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legacy (2006-03-20) - 88(2)R
-
legacy (2006-01-04) - 395
-
legacy (2006-01-25) - 288a
-
legacy (2006-03-17) - 363s
-
legacy (2006-04-18) - 169
-
legacy (2006-04-19) - 395
-
legacy (2006-07-17) - 288b
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legacy (2006-07-26) - 88(2)R
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accounts-with-accounts-type-group (2006-08-14) - AA
-
legacy (2006-08-30) - 169
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legacy (2006-06-27) - 88(2)R
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legacy (2006-09-29) - 288b
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certificate-change-of-name-company (2006-12-01) - CERTNM
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memorandum-articles (2006-12-08) - MEM/ARTS
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legacy (2006-12-12) - 122
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legacy (2006-09-21) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-11) - AA
-
legacy (2005-09-27) - 288a
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legacy (2005-10-06) - 88(2)R
-
legacy (2005-12-14) - 88(2)R
-
legacy (2005-12-14) - 288a
-
legacy (2005-04-20) - 169
-
legacy (2005-01-11) - 122
-
legacy (2005-03-11) - 363s
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-02-15) - 287
-
legacy (2005-12-22) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 88(2)R
-
legacy (2004-04-07) - 288a
-
legacy (2004-03-01) - 363s
-
legacy (2004-02-08) - 288b
-
legacy (2004-02-05) - 88(2)R
-
legacy (2004-06-25) - 288a
-
accounts-with-accounts-type-group (2004-08-16) - AA
-
legacy (2004-12-07) - 288b
-
legacy (2004-10-08) - 169
-
legacy (2004-08-24) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-09-29) - 287
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accounts-with-accounts-type-group (2003-07-15) - AA
-
legacy (2003-05-03) - 88(2)R
-
legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
-
resolution (2002-02-14) - RESOLUTIONS
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auditors-resignation-company (2002-05-07) - AUD
-
legacy (2002-09-16) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-17) - AA
-
legacy (2002-03-18) - 363s
-
legacy (2002-10-15) - 288a
keyboard_arrow_right 2001
-
resolution (2001-02-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-11) - AA
-
legacy (2001-03-27) - 363s
-
legacy (2001-03-16) - 88(2)R
-
legacy (2001-02-08) - 288b
-
legacy (2001-01-24) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-06-06) - 288a
-
legacy (2000-06-05) - 88(2)R
-
legacy (2000-06-01) - 288a
-
legacy (2000-06-01) - 288b
-
legacy (2000-05-30) - 88(2)R
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resolution (2000-05-30) - RESOLUTIONS
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incorporation-company (2000-02-09) - NEWINC
-
legacy (2000-06-19) - 288a
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legacy (2000-06-26) - 88(2)R
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legacy (2000-05-25) - 225
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legacy (2000-05-19) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-03-27) - CERT8
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application-to-commence-business (2000-03-27) - 117
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legacy (2000-05-25) - 287