GLOBAL BLUE MARKETING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL BLUE MARKETING SERVICES LIMITED
COMPANY NUMBER
04152719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
02/02/2001
(23 years and 11 months old)
WEBSITE
www.globalblue.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/03/2011
05/04/2012
GLOBAL BLUE MEDIA LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 02078123460
TPS: No
11th Floor Gw2
Great West House
Brentford
Middlesex
TW8 9HU
Telephone: 82321901
7th Floor, 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BLUE HOLLAND BV | N/A | N/A |
| GLOBAL BLUE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Derrick Philip Hardman (931738138) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL BLUE MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL BLUE MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL BLUE MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2015 - Present (9years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (1years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BLUE GROUP AG | N/A | N/A |
| GLOBAL BLUE HOLLAND BV | N/A | N/A |
| GLOBAL BLUE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE NEW HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE SERVICE COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE TAX FREE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Derrick Philip Hardman (931738138) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Roxane Helene Frederique Dufour (929198816) Appointed |
| 02/02/2022 | Loic Emile Andre Jenouvrier (920438540) has left the board |
| 02/02/2022 | New Board Member Roxane Helene Frederique Dufour (929198873) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | James Morris (907751850) has left the board |
| 06/02/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | Gordon Clark (920442844) has left the board |
| 09/03/2016 | Pier Francesco Nervini (920442872) has left the board |
| 01/02/2016 | New Board Member Pier Francesco Nervini (920442872) Appointed |
| 01/02/2016 | Pier Francesco Nervini (920442882) has left the board |
| 01/02/2016 | New Board Member Pier Francesco Nervini (920442872) Appointed |
| 01/02/2016 | Pier Francesco Nervini (920442882) has left the board |
| 29/01/2016 | New Board Member James Morris (907751850) Appointed |
| 29/01/2016 | Loic Jenouvrier (920438594) has left the board |
| 29/01/2016 | New Board Member Loic Jenouvrier (920438540) Appointed |
| 29/01/2016 | New Board Member James Morris (907751850) Appointed |
| 29/01/2016 | Loic Jenouvrier (920438594) has left the board |
| 29/01/2016 | New Board Member Loic Jenouvrier (920438540) Appointed |
| 25/01/2016 | New Board Member Gordon Clark (920442844) Appointed |
| 25/01/2016 | New Board Member Pier Francesco Nervini (920442882) Appointed |
| 22/01/2016 | New Board Member Loic Jenouvrier (920438594) Appointed |
| 01/01/2016 | Jeremy Piers Henderson-Ross (920380723) has left the board |
| 01/01/2016 | New Board Member Jeremy Piers Henderson-Ross (920369042) Appointed |
| 31/12/2015 | David Andrew Baxby (919263801) has left the board |
| 31/12/2015 | New Board Member Jeremy Piers Henderson-Ross (920380723) Appointed |
| 31/12/2015 | New Company Secretary Jeremy Piers Henderson-Ross (920380724) Appointed |
| 31/12/2015 | Luigi Gallazzini (911194447) has left the board |
| 31/12/2015 | Michael Andre Fuchs (919264056) has left the board |
| 31/12/2015 | Michael Andre Fuchs (919266381) has left the board |
| 18/12/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
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