Company Profile
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MediumGlobe-trotter Group Limited
05145800•Private Limited With Share Capital
The Factory Bingley Road, Hoddesdon, Hertfordshire, EN110NX
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Incorporated
04/06/2004
Company Age
22 years
Directors
6
Employees
155
SIC Code
47789
Risk
high risk
Company Overview
Registration, classification & business activity
Globe-trotter Group Limited (05145800) is a private limited with share capital incorporated on 04/06/2004 (22 years old) and registered in hertfordshire, EN110NX. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
A client-first and collaborative innovation agency that works across all verticals to build impactful digital solutions, achieve heightened brand engagement, increased revenue and drive brand communication to reach audiences anywhere at any time - communication through innovationglobetrotter’s found...
Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 04/06/2004
EN110NX
155 employees
Financial Overview
Total Assets
£24.95M
Liabilities
£37.05M
Net Assets
£-12.10M
Turnover
£12.18M
Cash
£4.09M
Key Metrics
155
Employees
6
Directors
9
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:30-10-2026
Capital Allotment Shares
Category:Capital
Date:26-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Resolution
Category:Resolution
Date:08-05-2026
Resolution
Category:Resolution
Date:08-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:07-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Change Sail Address Company With New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Import / Export
Imports
12 Months10
60 Months60
Exports
12 Months15
60 Months93
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date14/09/2026
Latest Accounts31/03/2025
Trading Addresses
The Factory Bingley Road, Hoddesdon, Hertfordshire, EN110NXRegistered
Unit 60, 61 Burlington Arcade, Piccadilly, London, W1J0QJ
Related Companies
2
Contact
The Factory Bingley Road, Hoddesdon, Hertfordshire, EN110NX