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 2021, are next due on 31 December 2022, 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.

Company Information

Company Number04152719
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, 52
Address Line 2GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/12/2022
Last Made Up Date19/11/2021

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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
(~41 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 JEREMY PIERS HENDERSON-ROSS
(~45 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)
  • MS ROXANE HELENE FREDERIQUE DUFOUR
  • MR JEREMY PIERS HENDERSON-ROSS
  • MS ROXANE HELENE FREDERIQUE DUFOUR
  • MR JEREMY PIERS HENDERSON-ROSS
  • 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)

GLOBAL BLUE MARKETING SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of GLOBAL BLUE MARKETING SERVICES LIMITED at local scale
Map of GLOBAL BLUE MARKETING SERVICES LIMITED at local scale
Map of GLOBAL BLUE MARKETING SERVICES LIMITED at district scale
Map of GLOBAL BLUE MARKETING SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

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)