GM

GLOBAL METER SYSTEMS LIMITED

Active

Company number 03399481

Borehamwood, England · Incorporated 7 July 1997

Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

Last updated on 20 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

GLOBAL METER SYSTEMS LIMITED is a private limited company registered in England and Wales since its incorporation on 7 July 1997 and remains active on the register. Its registered office is at Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Onmedia Group Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: DACOSTA, Samuel (appointed 27 September 2024) and LESTER, Jonathan William (appointed 28 September 2024). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2025, were filed on 28 August 2026. The next accounts are due by 29 August 2027. The latest confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. Companies House holds 105 filings for this company, most recently an accounts filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
29 August 2027
12 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • ONMEDIA GROUP LTD (100.0%)
  • PETER HARVEY DA COSTA (0.0%)
Total shares
6
Nominal value
£6.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6 GBP £1.000
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ONMEDIA GROUP LTD ORDINARY 6 100.00% 6 100.00%
PETER HARVEY DA COSTA ORDINARY 0 0.00% 0 0.00%
Total 6 100% 6 100%

Officers

DS
DACOSTA, Samuel
Director
27 September 2024
LJ
LESTER, Jonathan William
Director · Resigned
15 January 2015
DC
DA COSTA, Lee Anthony Joseph
Director · Resigned
27 October 2014
DC
DA COSTA, Peter Harvey
Director · Resigned
29 August 2014
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
2 June 1999
WS
WIGGINS, Simone
Director · Resigned
9 March 1999
AC
ALBAN CORPORATE SERVICES LTD
Corporate Secretary · Resigned
20 July 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 July 1997
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 July 1997
SD
SHEW, David Royston James
Secretary · Resigned
7 July 1997
SJ
SHEW, Jean Lilian
Director · Resigned
7 July 1997

Persons with significant control

PS
Onmedia Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company
Officers
2 October 2024 View
Termination Director Company
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Gazette Filings Brought Up To Date
Gazette
29 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Gazette Notice Compulsory
Gazette
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Gazette Filings Brought Up To Date
Gazette
6 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2011 View
Gazette Notice Compulsary
Gazette
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Annual Return
12 June 2009 View
Gazette Notice Compulsary
Gazette
6 January 2009 View
Gazette Filings Brought Up To Date
Gazette
1 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2008 View
Legacy
Address
7 November 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Small
Accounts
31 August 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Small
Accounts
30 June 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Small
Accounts
19 August 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Address
6 April 1999 View
Accounts With Accounts Type Small
Accounts
15 March 1999 View
Legacy
Annual Return
10 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Incorporation Company
Incorporation
7 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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