GLOBECAST LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBECAST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBECAST LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06381839. The accounts status is MICRO ENTITY.

GLOBECAST LIMITED - LONDON

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 / 12 31/12/2021

Registered Office

8 PERCY ROAD
LONDON
N12 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2022 08/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAVVAS YIALLOURIS Feb 1972 Cypriot Director 2021-02-03 CURRENT
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2008-01-22 UNTIL 2008-06-10 RESIGNED
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2011-01-01 UNTIL 2016-09-30 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2007-09-26 UNTIL 2008-01-22 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-26 UNTIL 2008-01-22 RESIGNED
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2008-01-22 UNTIL 2016-09-30 RESIGNED
MISS MAGDALYNA UMALENOVA Oct 1977 Cypriot Director 2016-12-31 UNTIL 2021-02-03 RESIGNED
MR NIKOLAI ALEXANDER UEKER Mar 1990 German Director 2016-09-30 UNTIL 2016-12-31 RESIGNED
MARIOS TOFAROS Apr 1973 Cypriot Director 2009-04-14 UNTIL 2016-09-30 RESIGNED
MARINA SOCRATOUS Jul 1968 British Director 2008-02-10 UNTIL 2008-05-30 RESIGNED
NAYIA MORPHI Jul 1976 Cypriot Director 2008-06-05 UNTIL 2009-04-14 RESIGNED
MR MIKAIL MALIK MONYANE MOKUENA Nov 1967 Mosotho Director 2011-01-01 UNTIL 2016-09-30 RESIGNED
JUSTINAS KLIMASAUSKAS Mar 1978 Lithuanian Director 2008-02-10 UNTIL 2008-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Antonis Prodromou 2023-01-30 11/1965 London   Ownership of shares 75 to 100 percent
Mr Vitold Tomasevskij 2016-04-06 - 2023-01-30 8/1971 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRO-HIGH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEENE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MERRICK & JENNINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WEB EUROPE CORP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WALTZ PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REDCAST LIMITED LONDON ENGLAND ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTERSCOPE LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALASKA METALLURGY & STEEL COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROSEPARADE LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OCEANBRIGHT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TREEX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
KNIGHTSTONE PE & ADVISORY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ROWAN CHURCHILL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
THREEWAY HOLDING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KNIGHTSTONE GROUP LIMITED BOREHAMWOOD Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AMBERHOLD TRADING UK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
ELEVATE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KNIGHTSTONE PRIVATE OFFICE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NOVEL WORLDWIDE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLOBECAST LIMITED 2022-09-24 31-12-2021 £103,257 equity
Micro-entity Accounts - GLOBECAST LIMITED 2021-09-23 31-12-2020 £103,257 equity
Micro-entity Accounts - GLOBECAST LIMITED 2020-08-01 31-12-2019 £103,257 equity
Micro-entity Accounts - GLOBECAST LIMITED 2019-08-30 31-12-2018 £101,261 equity
Micro-entity Accounts - GLOBECAST LIMITED 2018-09-04 31-12-2017 £105,383 equity
Micro-entity Accounts - GLOBECAST LIMITED 2017-09-29 31-12-2016 €214 Cash €-114,854 equity
Micro-entity Accounts - GLOBECAST LIMITED 2017-07-06 31-12-2015 €854 Cash €-95,315 equity

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