GLOBAL CHARITIES -


Company Profile Company Filings

Overview

GLOBAL CHARITIES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
GLOBAL CHARITIES was incorporated 22 years ago on 23/01/2002 and has the registered number: 04359098. The accounts status is GROUP and accounts are next due on 31/12/2024.

GLOBAL CHARITIES -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
GCAP CHARITIES (until 16/10/2008)
CAPITAL CHARITIES (until 04/05/2006)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY CAIRNS Jan 1970 Australian Director 2020-01-06 CURRENT
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2015-03-05 CURRENT
MISS ULRIKA MADELEINE HOGBERG Nov 1977 Swedish Director 2017-07-18 CURRENT
MS JOANNE LOUISE KENRICK Sep 1966 British Director 2016-03-01 CURRENT
MR JONATHAN PETER MARTIN NORBURY Aug 1959 British Director 2015-03-05 CURRENT
MRS SHALNI SOOD Nov 1971 British Director 2020-12-10 CURRENT
MISS JENNIFER ANN STUBBS Apr 1967 British Director 2020-12-10 CURRENT
MRS MARCIA ASARE Apr 1977 British Director 2020-12-10 CURRENT
SALLY KATE ARDIS May 1979 British Director 2022-12-13 CURRENT
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MRS ANNABEL JANE SWEET Jan 1969 British Director 2013-10-21 UNTIL 2017-03-31 RESIGNED
PAUL FRANK SOAMES Aug 1952 British Director 2004-10-13 UNTIL 2017-07-18 RESIGNED
MR ALAN SCHAFFER Dec 1943 British Director 2002-01-23 UNTIL 2002-03-05 RESIGNED
MARTIN PETER GEORGE May 1962 British Director 2005-06-15 UNTIL 2016-03-01 RESIGNED
MR DAVID WILLIAM MIDGLEY Feb 1942 British Director 2004-10-13 UNTIL 2007-04-02 RESIGNED
MR JOHN PATRICK MCGEOUGH Nov 1964 British Director 2013-10-21 UNTIL 2020-07-14 RESIGNED
MS SARAH HOMER Oct 1976 British Director 2017-07-18 UNTIL 2019-03-31 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 2002-01-23 UNTIL 2006-01-31 RESIGNED
MR DARREN RICHARD HENLEY Feb 1973 British Director 2013-10-21 UNTIL 2015-03-23 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR JONATHAN BEAK Secretary 2016-03-01 UNTIL 2017-12-31 RESIGNED
MRS MOIRA SWINBANK Jul 1957 British Director 2007-07-11 UNTIL 2017-09-19 RESIGNED
MS. CARY WAKEFIELD Jan 1962 British Director 2011-06-13 UNTIL 2013-10-21 RESIGNED
MR JAMES GRAHAM WILKINS Dec 1977 British Director 2011-01-31 UNTIL 2013-10-21 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2004-01-29 UNTIL 2010-06-30 RESIGNED
NATALIE SCHWARZ Secretary 2002-01-23 UNTIL 2004-08-10 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2006-01-31 UNTIL 2008-01-15 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 2002-01-23 UNTIL 2004-06-21 RESIGNED
DR JUSTIN PAUL DAVIS SMITH Aug 1961 British Director 2017-07-18 UNTIL 2020-07-14 RESIGNED
MR DAVID CHARLES ALBERT BRIGGS Apr 1949 British Director 2002-01-23 UNTIL 2010-06-30 RESIGNED
MR NIGEL JOHN BEWLEY ATKINSON Dec 1953 British Director 2007-12-12 UNTIL 2014-08-22 RESIGNED
GARETH DAVID ANDREWARTHA Jun 1978 British Director 2013-10-21 UNTIL 2022-07-19 RESIGNED
MR MARTIN ALLEN Jan 1973 British Director 2020-12-10 UNTIL 2023-07-18 RESIGNED
JANE DEBORAH WILSON Jun 1971 British Director 2007-12-12 UNTIL 2008-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
ALEXANDER PROUDFOOT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ALEXANDER PROUDFOOT LIMITED Dissolved... DORMANT 99999 - Dormant Company
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GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
APT VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
THE NEW 102 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE DIGITAL RADIO GROUP (LONDON) LIMITED Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
THE STORM (DIGITAL RADIO) LIMITED Active DORMANT 74990 - Non-trading company
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
POP BUZZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WE THE UNICORNS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.