Company information:
Globe Business Publishing Limited (No: 03205159)
Address: 4TH FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT, ENGLAND
Status: Active
Incorporated: 30-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: NICHOLAS JAMES BRAILEY ( DOB: Dec-1980 From: Mar-2017 )
Current Director: PAUL WILLIAM LOUIS HOWARTH ( DOB: Oct-1970 From: Jul-2018 )
Current Director: CLAIRE MARGARET PAPE ( DOB: Sep-1974 From: Sep-2022 )
Current Director: CLAIRE MARGARET PAPE ( DOB: Sep-1974 From: Sep-2022 )
Resigned Director: NICOLAS ALEXANDROU ( From: Aug-2015 To: Dec-2016 )
Resigned Director: KATLEEN BALDEWIJNS ( From: Oct-2015 To: Nov-2016 )
Resigned Director: TORSTEN MORRIS TOMAS BRUCE-MORGAN ( DOB: Apr-1965 From: Jul-2018 To: Sep-2022 )
Resigned Director: GUY STEPHEN DAVIS ( DOB: Feb-1964 From: May-1996 To: Jul-2018 )
Resigned Director: ANTHONY STUART HARRISS ( DOB: Feb-1966 From: May-1996 To: Jul-2018 )
Resigned Director: ANDREW ROGER HEATHER ( DOB: Dec-1958 From: Aug-2015 To: Nov-2017 )
Resigned Director: PAUL WILLIAM LOUIS HOWARTH ( DOB: Oct-1970 From: Jul-2018 To: Jul-2019 )
Resigned Director: MARK IAN LAMB ( DOB: Dec-1965 From: May-1996 To: Jul-2018 )
Resigned Director: TIM EDWARD MORROW ( From: Dec-2016 To: Jul-2018 )
Resigned Secretary: NICOLAS PAUL ALEXANDROU ( From: Dec-2013 To: Dec-2016 )
Resigned Secretary: TORSTEN BRUCE-MORGAN ( From: Jul-2018 To: Sep-2022 )
Resigned Secretary: ANTHONY STUART HARRISS ( DOB: Feb-1966 From: May-1996 To: Dec-2013 )
Resigned Secretary: TIM MORROW ( From: Dec-2016 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1996 To: May-1996 )
Persons of Significant Control:
Lbr Uk Bidco Limited, 4th Floor, Holborn Gate High Holborn, London, WC1V 7QT, England: Ownership of shares – 75% or more (Notified: 2018-07-05)
Mr Mark Ian Lamb, New Hibernia House Winchester Walk, London, SE1 9AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-05)
Mr Guy Stephen Davis, New Hibernia House Winchester Walk, London, SE1 9AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-05)
Mr Anthony Stuart Harriss, New Hibernia House Winchester Walk, London, SE1 9AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-05)