GLEAM GROUP LIMITED
Company is dissolved
General Information
NAME
GLEAM GROUP LIMITED
COMPANY NUMBER
08901268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2014
(10 years and 9 months old)
WEBSITE
https://www.gleamgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 70707700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 12/04/2023 | Dennis Romijn (927247557) has left the board |
| 04/04/2023 | New Board Member Nick Storey (930728477) Appointed |
Credit Risk Overview
Want to learn more about GLEAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1973 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 10 Past: 50 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 12/04/2023 | Dennis Romijn (927247557) has left the board |
| 04/04/2023 | New Board Member Nick Storey (930728477) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 19/09/2022 | Nicholas Stephen Sperrin (927828142) has left the board |
| 18/09/2022 | New Accounts filed |
| 16/09/2022 | Philip Hughes (919281030) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 29/09/2021 | New Accounts filed |
| 09/06/2021 | Dominic Mark Smales (912539447) has left the board |
| 10/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 06/11/2020 | Dennis Romijn (927588678) has left the board |
| 06/11/2020 | New Board Member Dennis Romijn (927247557) Appointed |
| 02/11/2020 | New Board Member Dennis Romijn (927588678) Appointed |
| 30/10/2020 | Nicholas Paul Waters (925665882) has left the board |
| 11/03/2020 | Andrew John Moberly (924004388) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member James Scott Morris (921277173) Appointed |
| 09/10/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Nicholas Paul Waters (925665882) Appointed |
| 14/03/2019 | James Alexander Robert Connelly (920247713) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 08/08/2018 | New Board Member James Alexander Robert Connelly (920247713) Appointed |
| 31/07/2018 | Mark Gordon Creighton (919255481) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 19/01/2018 | New Accounts filed |
| 15/11/2017 | New Company Secretary Andrew John Moberly (924004388) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 02/08/2017 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 02/08/2017 | New Board Member Michail Iskas (923590333) Appointed |
| 02/08/2017 | New Board Member Mark Gordon Creighton (919255481) Appointed |
| 27/07/2017 | Caroline Smales (918524268) has left the board |
| 27/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 22/12/2014 | Change in Reg. Office |
| 24/11/2014 | New Board Member Philip Hughes (919281030) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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