Gleam Digital Limited
- Active
- Incorporated on 11 Feb 2010
Reg Address: 10 Triton Street, Regent's Place, London NW1 3BF, England
- Summary The company with name "Gleam Digital Limited" is a ltd and located in 10 Triton Street, Regent's Place, London NW1 3BF. Gleam Digital Limited is currently in active status and it was incorporated on 11 Feb 2010 (14 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gleam Digital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Scott Morris | Director | 7 Oct 2020 | British | Active |
| 2 | James Scott Morris | Director | 7 Oct 2020 | British | Active |
| 3 | Nicholas Paul Waters | Director | 13 Mar 2019 | British | Resigned 21 Sep 2020 |
| 4 | James Alexander Robert Connelly | Director | 21 Aug 2018 | British | Resigned 4 Mar 2019 |
| 5 | Andrew John Moberly | Secretary | 9 Nov 2017 | - | Resigned 29 Feb 2020 |
| 6 | Mark Gordon Creighton | Director | 13 Jun 2017 | British | Resigned 10 Jul 2018 |
| 7 | Mary Margaret Basterfield | Director | 13 Jun 2017 | British | Resigned 9 Feb 2018 |
| 8 | Michail Iskas | Director | 13 Jun 2017 | Greek | Resigned 31 Mar 2021 |
| 9 | Michail Iskas | Director | 13 Jun 2017 | Greek | Resigned 31 Mar 2021 |
| 10 | Mary Margaret Basterfield | Director | 13 Jun 2017 | British | Resigned 9 Feb 2018 |
| 11 | Dominic Mark Smales | Director | 11 Feb 2010 | British | Active |
| 12 | Dominic Mark Smales | Director | 11 Feb 2010 | British | Resigned 16 Apr 2021 |
| 13 | Gary Raymond Freese | Director | 11 Feb 2010 | British | Resigned 13 Jun 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Gleam Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gleam Digital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 22 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 14 Jun 2021 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 5 Feb 2021 | Download PDF 3 Pages |
| 6 | Accounts - Small | 6 Nov 2020 | Download PDF 18 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 9 Mar 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 2 Mar 2020 | Download PDF 3 Pages |
| 11 | Accounts - Small | 2 Oct 2019 | Download PDF 9 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 21 Feb 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 6 Dec 2018 | Download PDF 8 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 15 Feb 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 9 Nov 2017 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Full | 1 Nov 2017 | Download PDF 9 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2017 | Download PDF 2 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Aug 2017 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2017 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2017 | Download PDF 3 Pages |
| 28 | Resolution | 20 Jul 2017 | Download PDF 25 Pages |
| 29 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Small | 8 Dec 2016 | Download PDF 12 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 8 Sep 2015 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 29 Jan 2015 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 29 Jan 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 29 Jan 2015 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 29 Jan 2015 | Download PDF 2 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 18 Dec 2014 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Small | 15 May 2014 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 13 Aug 2013 | Download PDF 5 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2013 | Download PDF 4 Pages |
| 43 | Accounts - Total Exemption Small | 29 Jun 2012 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 4 Pages |
| 45 | Accounts - Total Exemption Small | 9 Aug 2011 | Download PDF 4 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2011 | Download PDF 4 Pages |
| 47 | Incorporation - Company | 11 Feb 2010 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.