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Summary

Contact details

Officers18

Events3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

GLOBAL BLUE MARKETING SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 2001 (23 years ago)

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Summary

NameGLOBAL BLUE MARKETING SERVICES LIMITED
Historical names
  • GLOBAL BLUE MEDIA LIMITED
  • FIRST CURRENCY CHOICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04152719
Incorporation Date02 Feb 2001 (23 years ago) / 306 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR, 52, GROSVENOR GARDENS, SW1W 0AU

Officers

individual

IndividualUnited Kingdom

Baxby, David Andrew

Director


Appointed on28 Oct 2014

Resigned on11 Dec 2015

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Bednarcik, Zvonimir

Director


Appointed on01 Mar 2005

Resigned on29 Aug 2007

individual

IndividualUnited Kingdom

Fuchs, Michael Andre

Secretary


Appointed on28 Oct 2014

Resigned on11 Dec 2015

individual

IndividualUnited Kingdom

Loidolt, Robert

Secretary


Appointed on01 Mar 2006

Resigned on26 Sep 2014

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Events

Old value

05 Apr 2012

Name changeGLOBAL BLUE MEDIA LIMITED

23 Mar 2011

Name changeFIRST CURRENCY CHOICE LIMITED

05 Jun 2001

Name changeDWSCO 2131 LIMITED

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Documents

DateNameTypeDocument
08 Dec 2022Confirmation statement with no updatesCS01View
31 Jan 2022Appoint person director company with name dateAP01View
31 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is GLOBAL BLUE MARKETING SERVICES LIMITED's headquarters?

GLOBAL BLUE MARKETING SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR, 52, GROSVENOR GARDENS, SW1W 0AU

What is GLOBAL BLUE MARKETING SERVICES LIMITED's industry?

GLOBAL BLUE MARKETING SERVICES LIMITED is in the industry of Media representation

What year was GLOBAL BLUE MARKETING SERVICES LIMITED started?

GLOBAL BLUE MARKETING SERVICES LIMITED was started in 2001

Sources: Companies House