GLOBAL MEDIA VAULT LIMITED - LONDON


Overview

GLOBAL MEDIA VAULT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBAL MEDIA VAULT LIMITED was incorporated 15 years ago on 22/12/2008 and has the registered number: 06778472. The accounts status is FULL.

GLOBAL MEDIA VAULT LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
13 / 3 14/03/2015

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER BOWDEN May 1982 British Director 2014-07-15 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2013-10-10 CURRENT
MR ANTHONY GUTHRIE Secretary 2016-04-12 CURRENT
MR MICHAEL JOHN ENRIGHT Mar 1956 British Director 2009-03-10 UNTIL 2009-11-20 RESIGNED
MICHAEL IAN SCOTT Jan 1977 British Director 2011-10-10 UNTIL 2014-07-15 RESIGNED
MR ANGUS MCKENZIE WOOD Apr 1971 Director 2009-05-20 UNTIL 2009-10-07 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2008-12-22 UNTIL 2010-07-01 RESIGNED
MR ANDREW GEORGE FALCONBRIDGE Jun 1963 British Director 2009-03-10 UNTIL 2009-11-20 RESIGNED
MR TIMOTHY JAMES LENNOX Dec 1974 British Director 2014-07-15 UNTIL 2016-12-22 RESIGNED
JOHN CHARLES ATKINSON Feb 2008 Secretary 2008-12-23 UNTIL 2009-11-20 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2011-10-25 UNTIL 2014-02-25 RESIGNED
MS LISA SARAH CLARKE Secretary 2011-09-01 UNTIL 2011-10-10 RESIGNED
MR TREVOR STEVEN ALLAN Feb 1965 British Director 2011-09-01 UNTIL 2011-10-10 RESIGNED
NIGEL JEREMY STEEDEN Secretary 2009-11-20 UNTIL 2011-09-01 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
JOHN CHARLES ATKINSON Feb 1968 British Director 2008-12-22 UNTIL 2008-12-23 RESIGNED
MS LISA SARAH CLARKE Nov 1971 British Director 2009-11-20 UNTIL 2011-10-10 RESIGNED
RICHARD MARK JAMES CRAMPTON Mar 1973 British Director 2011-10-10 UNTIL 2014-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sainsbury's Supermarkets Ltd 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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