GLEAM GROUP LIMITED
Company Number 08901268
Status
Dissolved
Incorporated
February 19, 2014
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GLEAM GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08901268, this organization has been active since February 2014. Primarily in the 82990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 23, 2024
Insolvency
Jul 23, 2024
Address
Aug 9, 2023
Address
Aug 9, 2023
Insolvency
Aug 9, 2023
Insolvency
Aug 9, 2023
Resolution
Aug 9, 2023
Address
Aug 9, 2023
Capital
Jun 14, 2023
Capital
Jun 14, 2023
Insolvency
Jun 14, 2023
Resolution
Jun 14, 2023
Officers
Apr 7, 2023
Officers
Mar 31, 2023
Confirmation Statement
Feb 6, 2023
Officers
Sep 15, 2022
Officers
Sep 14, 2022
Accounts
Sep 13, 2022
Accounts
Sep 13, 2022
Other
Sep 13, 2022
Other
Sep 13, 2022
Confirmation Statement
Mar 9, 2022
Officers
Oct 22, 2021
Accounts
Sep 24, 2021
Officers
Jun 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Dentsu International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Caroline Smales
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Dominic Mark Smales
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
director
director
director
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