Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLOBAL BLUE MARKETING SERVICES LIMITED
Company Information for

GLOBAL BLUE MARKETING SERVICES LIMITED

7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU,
Company Registration Number
04152719
Private Limited Company
Active

Company Overview

About Global Blue Marketing Services Ltd
GLOBAL BLUE MARKETING SERVICES LIMITED was founded on 2001-02-02 and has its registered office in London. The organisation's status is listed as "Active". Global Blue Marketing Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL BLUE MARKETING SERVICES LIMITED
 
Legal Registered Office
7TH FLOOR, 52
GROSVENOR GARDENS
LONDON
SW1W 0AU
Other companies in TW8
 
Previous Names
GLOBAL BLUE MEDIA LIMITED05/04/2012
FIRST CURRENCY CHOICE LIMITED23/03/2011
Filing Information
Company Number 04152719
Company ID Number 04152719
Date formed 2001-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB109382220  
Last Datalog update: 2024-01-08 09:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL BLUE MARKETING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GLOBAL BLUE MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PIERS HENDERSON-ROSS
 Company Secretary 2015-12-11
JEREMY PIERS HENDERSON-ROSS
 Director 2015-12-11
LOIC JENOUVRIER
 Director 2016-01-20
JAMES MORRIS
 Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDRE FUCHS
 Company Secretary 2014-10-28 2015-12-11
DAVID ANDREW BAXBY
 Director 2014-10-28 2015-12-11
MICHAEL ANDRE FUCHS
 Director 2014-10-28 2015-12-11
LUIGI GALLAZZINI
 Director 2006-03-01 2015-12-11
ROBERT LOIDOLT
 Company Secretary 2006-03-01 2014-09-26
JOHAN BERTIL GRONBERG
 Director 2006-03-01 2014-09-26
ROBERT LOIDOLT
 Director 2007-08-29 2014-09-26
ZVONIMIR BEDNARCIK
 Director 2005-03-01 2007-08-29
ASAD JUMABHOY
 Director 2001-06-25 2006-06-19
ANNE FLOOD
 Company Secretary 2001-10-20 2006-02-28
IAN ANTHONY YATES
 Director 2001-06-25 2005-03-04
DWS SECRETARIES LIMITED
 Nominated Secretary 2001-02-02 2001-10-20
DWS DIRECTORS LIMITED
 Nominated Director 2001-02-02 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PIERS HENDERSON-ROSS GLOBAL BLUE (UK) LIMITED Director 2015-11-16 CURRENT 1999-07-23 Active
JEREMY PIERS HENDERSON-ROSS GLOBAL BLUE SERVICE COMPANY UK LIMITED Director 2015-11-16 CURRENT 2007-06-25 Active
JEREMY PIERS HENDERSON-ROSS GLOBAL BLUE NEW HOLDINGS UK LIMITED Director 2015-11-16 CURRENT 2012-11-07 Active
LOIC JENOUVRIER GLOBAL BLUE (UK) LIMITED Director 2016-01-20 CURRENT 1999-07-23 Active
LOIC JENOUVRIER GLOBAL BLUE SERVICE COMPANY UK LIMITED Director 2016-01-20 CURRENT 2007-06-25 Active
LOIC JENOUVRIER GLOBAL BLUE NEW HOLDINGS UK LIMITED Director 2016-01-20 CURRENT 2012-11-07 Active
JAMES MORRIS 15 GATELEY ROAD MANAGEMENT LIMITED Director 2012-11-22 CURRENT 1986-08-28 Active
JAMES MORRIS H M ADVERTISING LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Digital Production AssistantLondonGlobal Blue Media is looking for a Digital Production Assistant who is enthusiastic, resourceful and comfortable working in a busy media production environment....2016-01-29
Digital Production AssistantLondonGlobal Blue Media is looking for a Digital Production Assistant who is enthusiastic, resourceful and comfortable working in a busy media production environment2016-01-06

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-04CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-02-01FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR LOIC EMILE ANDRE JENOUVRIER
2022-01-31DIRECTOR APPOINTED MS ROXANE HELENE FREDERIQUE DUFOUR
2022-01-31AP01DIRECTOR APPOINTED MS ROXANE HELENE FREDERIQUE DUFOUR
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LOIC EMILE ANDRE JENOUVRIER
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-02-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 11th Floor Gw2 Great West House Great West Road Brentford London TW8 9HU
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041527190005
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041527190005
2017-08-18AAMDAmended full accounts made up to 2017-03-31
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 041527190004
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-26AP01DIRECTOR APPOINTED MR JAMES MORRIS
2016-01-21Annotation
2016-01-20AP01DIRECTOR APPOINTED MR LOIC JENOUVRIER
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI GALLAZZINI
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUCHS
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAXBY
2015-12-29TM02Termination of appointment of Michael Andre Fuchs on 2015-12-11
2015-12-29AP03Appointment of Mr Jeremy Piers Henderson-Ross as company secretary on 2015-12-11
2015-12-29AP01DIRECTOR APPOINTED MR JEREMY PIERS HENDERSON-ROSS
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041527190003
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 28/10/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE FUCHS / 28/10/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 28/10/2014
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDRE FUCHS / 28/10/2014
2014-11-14AP03SECRETARY APPOINTED MICHAEL ANDRE FUCHS
2014-11-14AP01DIRECTOR APPOINTED MICHAEL ANDRE FUCHS
2014-11-13AP01DIRECTOR APPOINTED DAVID ANDREW BAXBY
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LOIDOLT
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN GRONBERG
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOIDOLT
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0102/02/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-08AR0102/02/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-24RES13FACILITIES AGREEMENT 12/09/2012
2012-09-24RES01ADOPT ARTICLES 12/09/2012
2012-04-05RES15CHANGE OF NAME 30/03/2012
2012-04-05CERTNMCOMPANY NAME CHANGED GLOBAL BLUE MEDIA LIMITED CERTIFICATE ISSUED ON 05/04/12
2012-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-20AR0102/02/12 FULL LIST
2012-02-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-24AR0102/02/11 FULL LIST
2011-03-23RES15CHANGE OF NAME 28/02/2011
2011-03-23CERTNMCOMPANY NAME CHANGED FIRST CURRENCY CHOICE LIMITED CERTIFICATE ISSUED ON 23/03/11
2011-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-08AR0102/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI GALLAZZINI / 05/03/2010
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-13363sRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-29363(287)REGISTERED OFFICE CHANGED ON 29/02/08
2008-02-29363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 15 GALENA ROAD HAMMERSMITH LONDON W6 0LT
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-06-23288bDIRECTOR RESIGNED
2006-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288bSECRETARY RESIGNED
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-02-01363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-06AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-11-02225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-10-04244DELIVERY EXT'D 3 MTH 30/11/03
2004-03-04363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/11/02
2004-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/04
2003-10-05244DELIVERY EXT'D 3 MTH 30/11/02
2003-03-11363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-06AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-09-05244DELIVERY EXT'D 3 MTH 30/11/01
2002-07-23363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 15 GALENA ROAD LONDON W6 0LT
2001-11-02288aNEW SECRETARY APPOINTED
2001-11-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-02288bSECRETARY RESIGNED
2001-08-06225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to GLOBAL BLUE MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL BLUE MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-05-19 Outstanding RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-12-09 Outstanding RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
ACCOUNT PLEDGE AGREEMENT 2012-09-26 Outstanding RBC EUROPE LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2012-09-25 Outstanding RBC EUROPE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL BLUE MARKETING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL BLUE MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL BLUE MARKETING SERVICES LIMITED
Trademarks
We have not found any records of GLOBAL BLUE MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL BLUE MARKETING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as GLOBAL BLUE MARKETING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL BLUE MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL BLUE MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL BLUE MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1W 0AU