Global Merchandising Services Limited. net worth, address, company information. Free

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Global Merchandising Services Limited (Companies House Registration Number 06575437) is a private limited company incorporated on 2008-04-24. The business is situated at 55 Loudoun Road, St John's Wood, London NW8 0DL. Global Merchandising Services Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Global Merchandising Services Limited
Number	06575437
Date of Incorporation:	Thu, 24th Apr 2008
End of financial year:	31 December
Address:	55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this business, we can name: Michael C. (in the company from 21 August 2019), Gilbert L. (appointment date: 18 November 2013), Aky N. (appointed on 03 December 2008). The official register lists 2 persons of significant control, namely: Karin D. owns 1/2 or less of shares, 1/2 or less of voting rights, Barry D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	41,235,926	50,269,237	50,169,391	47,398,506
Fixed Assets	182,083	118,866	65,976	837,718
Total Assets Less Current Liabilities	25,786,921	28,676,075	-	-

People with significant control

Karin D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Barry D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 2023-05-09: 9850.00 GBP filed on: 28th, July 2023 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2023-04-04: 9600.00 GBP filed on: 13th, April 2023 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 15th, December 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, December 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, December 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (37 pages)
(CH01) On 2021-04-28 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-28 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 26th, October 2020 \| accounts	Free Download (33 pages)
(SH03) Purchase of own shares filed on: 20th, May 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-03-11 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-03-11 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-03-11: 9500.00 GBP filed on: 16th, March 2020 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 2019-08-21 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 16th, May 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, May 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (28 pages)
(SH03) Purchase of own shares filed on: 24th, July 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-06-30: 9750.00 GBP filed on: 18th, July 2017 \| capital	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-11: 10000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 17th, December 2014 \| accounts	Free Download (22 pages)
(CH01) On 2013-04-24 director's details were changed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(CH03) On 2013-04-24 secretary's details were changed filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-06-16: 10000.00 GBP capital
(CH01) On 2013-04-24 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 17th, February 2014 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2013-11-20 filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, September 2013 \| incorporation	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 24th, December 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 28th, December 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 24th, June 2011 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 28th, October 2010 \| resolution	Free Download (24 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, October 2010 \| incorporation	Free Download (23 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-05 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-05 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-05 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-05-05 secretary's details were changed filed on: 6th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-05 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-03-17 Director appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-17 Director appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (3 pages)
(288b) On 2009-02-24 Appointment terminated secretary filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-24 Secretary appointed filed on: 24th, February 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, April 2008 \| incorporation	Free Download (12 pages)

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