GLOBAL BLUE MARKETING SERVICES LIMITED

GLOBAL BLUE MARKETING SERVICES LIMITED is an active private limited company, incorporated on 2 February 2001. The nature of the business is Media representation services. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GLOBAL BLUE MARKETING SERVICES LIMITED has two previous names, the most recent of which was GLOBAL BLUE MEDIA LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	7TH FLOOR, 52
Address Line 2	GROSVENOR GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From 05/04/2012 onwards:

GLOBAL BLUE MARKETING SERVICES LIMITED

From 23/03/2011 to 05/04/2012:

GLOBAL BLUE MEDIA LIMITED

Prior to 23/03/2011:

FIRST CURRENCY CHOICE LIMITED

Directors

(The company's officers)

MS ROXANE HELENE FREDERIQUE DUFOUR

(~42 year old French national)

7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in SWITZERLAND

Appointed on 31/01/2022

MR DERRICK PHILIP HARDMAN

(~58 year old British national)

7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2023

MR JEREMY PIERS HENDERSON-ROSS

(~47 year old British national)

7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 11/12/2015

MR JEREMY PIERS HENDERSON-ROSS

7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Secretary

Appointed on 11/12/2015

Connections

(Shared officers)

GLOBAL BLUE (UK) LIMITED

MS ROXANE HELENE FREDERIQUE DUFOUR
MR JEREMY PIERS HENDERSON-ROSS

GLOBAL BLUE NEW HOLDINGS UK LIMITED

MS ROXANE HELENE FREDERIQUE DUFOUR
MR JEREMY PIERS HENDERSON-ROSS

GLOBAL BLUE SERVICE COMPANY UK LIMITED

MS ROXANE HELENE FREDERIQUE DUFOUR
MR JEREMY PIERS HENDERSON-ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)