GLEAM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GLEAM GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GLEAM GROUP LIMITED was incorporated 10 years ago on 19/02/2014 and has the registered number: 08901268. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

GLEAM GROUP 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 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SCOTT MORRIS Dec 1973 British Director 2019-12-13 CURRENT
MR NICK STOREY Jul 1987 British Director 2023-03-13 CURRENT
MR DENNIS ROMIJN Aug 1974 Dutch Director 2020-10-10 UNTIL 2023-04-05 RESIGNED
MR NICHOLAS STEPHEN SPERRIN Sep 1963 British Director 2021-10-21 UNTIL 2022-09-13 RESIGNED
MR NICHOLAS PAUL WATERS Mar 1968 British Director 2019-03-04 UNTIL 2020-09-21 RESIGNED
MR DOMINIC MARK SMALES Jan 1973 British Director 2014-02-19 UNTIL 2021-04-16 RESIGNED
MRS CAROLINE SMALES Feb 1970 British Director 2014-02-19 UNTIL 2017-06-13 RESIGNED
MR MICHAIL ISKAS Jul 1975 Greek Director 2017-06-13 UNTIL 2021-03-31 RESIGNED
PHILIP HUGHES Mar 1978 British Director 2014-11-12 UNTIL 2022-09-13 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2017-06-13 UNTIL 2018-02-09 RESIGNED
MR JAMES CONNELLY Jan 1986 British Director 2018-08-01 UNTIL 2019-03-04 RESIGNED
MR MARK GORDON CREIGHTON Oct 1976 British Director 2017-06-13 UNTIL 2018-07-10 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2017-11-09 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Holdings Limited 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dominic Mark Smales 2016-04-06 - 2017-06-13 1/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Caroline Smales 2016-04-06 - 2017-06-13 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-01-17 31-12-2016 127,900 Cash 418,500 equity

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