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GLEAM GROUP LIMITED - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 08901268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- NW1 3BF
- England 10 Triton Street, Regent's Place, London, NW1 3BF, England UK
Management
- Managing Directors
- MORRIS, James Scott
- STOREY, Nick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-19
- Age Of Company 2014-02-19 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Aegis International Limited
- -
- Dentsu International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
✓
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GLEAM GROUP LIMITED Company Description
- GLEAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08901268. Its current trading status is "live". It was registered 2014-02-19. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 10 Triton Street .
Get GLEAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gleam Group Limited - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
- 2014-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLEAM GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08901268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08901268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08901268#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-07) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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confirmation-statement-with-updates (2022-03-09) - CS01
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-09-13) - AGREEMENT2
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legacy (2022-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-05) - CS01
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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accounts-with-accounts-type-full (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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accounts-with-accounts-type-small (2020-11-05) - AA
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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accounts-with-accounts-type-small (2018-12-06) - AA
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-07-26) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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capital-allotment-shares (2017-07-26) - SH01
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resolution (2017-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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resolution (2017-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-11) - AP03
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capital-name-of-class-of-shares (2017-12-22) - SH08
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capital-name-of-class-of-shares (2017-07-26) - SH08
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change-account-reference-date-company-previous-shortened (2017-08-01) - AA01
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-06-13) - SH02
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accounts-with-accounts-type-dormant (2016-12-08) - AA
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capital-allotment-shares (2016-12-07) - SH01
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resolution (2016-06-13) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2016-05-25) - DISS40
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gazette-notice-compulsory (2016-05-24) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-11-04) - RP04
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capital-allotment-shares (2015-10-14) - SH01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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change-person-director-company-with-change-date (2015-01-31) - CH01
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change-person-director-company-with-change-date (2015-01-30) - CH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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incorporation-company (2014-02-19) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
