CompanyTrack
G

GLOBAL IP HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GLOBAL IP HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 16 May 2019 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 29 May 2025
Net assets £1.00 £0.00 2025 year on year
Total assets £0.00 £1.00 2025 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

30 Leicester Square London WC2H 7LA United Kingdom

Credit Report

Discover GLOBAL IP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Benedict Campion PorterDirectorBritishEngland501 Jul 2023Active
Olivia MesserDirectorBritishUnited Kingdom3617 Mar 2025Active
Simon Jeremy PittsDirectorBritishEngland5017 Mar 2025Active

Shareholders

Shareholders (2)

Global Media & Entertainment Limited
100.0%
115 May 2023
Global Media Group Services Limited
0.0%
015 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Global Media & Entertainment Limited

United Kingdom

Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Global Media Group Services Limited

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

GLOBAL IP HOLDINGS LIMITED Current Company
GLOBAL MEDIA IP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(3 pages)
20 May 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
25 Mar 2025OfficersAppointment of Ms Olivia Messer as director on 2025-03-17View(2 pages)
23 Mar 2025OfficersTermination of Stephen Gabriel Miron as director on 2025-03-17View(1 page)
21 Mar 2025OfficersAppointment of Mr Simon Jeremy Pitts as director on 2025-03-17View(2 pages)
29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

20 May 2025 Accounts

Annual accounts made up to 2025-03-31

25 Mar 2025 Officers

Appointment of Ms Olivia Messer as director on 2025-03-17

23 Mar 2025 Officers

Termination of Stephen Gabriel Miron as director on 2025-03-17

21 Mar 2025 Officers

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-15 with no updates

8 months ago on 29 May 2025

Annual accounts made up to 2025-03-31

9 months ago on 20 May 2025

Appointment of Ms Olivia Messer as director on 2025-03-17

10 months ago on 25 Mar 2025

Termination of Stephen Gabriel Miron as director on 2025-03-17

11 months ago on 23 Mar 2025

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

11 months ago on 21 Mar 2025