GLUG GLOBAL HOLDINGS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON  W1D 5EU
  • Active
  • Private Limited Company
  • Company No. 12367961
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLUG GLOBAL HOLDINGS LIMITED was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in LONDON. GLUG GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 22 days.

Name GLUG GLOBAL HOLDINGS LIMITED
Company number 12367961
Company type Private Limited Company
Incorporation date 17 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mediatel Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU Dates: Friday, January 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Derek Hambleton Nationality: British Dates: Tuesday, December 17, 2019 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLUG GLOBAL HOLDINGS LIMITED.

Previous Names

Name Change Date
GLUG GLOBAL HOLDINGS LIMITED 17 Dec 2019