Company Information for GLOBAL 4 COMMUNICATIONS LIMITED
GLOBAL HOUSE, 60B QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AD,
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Company Registration Number
03526932 Private Limited Company
Active |
| Company Name | |
|---|---|
| GLOBAL 4 COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| GLOBAL HOUSE 60B QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD Other companies in RH13 | |
| Company Number | 03526932 | |
|---|---|---|
| Company ID Number | 03526932 | |
| Date formed | 1998-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB712085170 |
| Last Datalog update: | 2026-07-05 06:23:58 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
CARL NIGEL BARNETT |
||
NIGEL MARTIN BARNETT |
||
MICHAEL JAMES BRENT |
||
ROBERT ARTHUR WHYTE VENABLES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CHRISTOPHER JOHNSON |
Director | ||
JENNIFER FRIGHT |
Company Secretary | ||
JENNIFER FRIGHT |
Director | ||
SANDRA MARY BARNETT |
Company Secretary | ||
LINDA MAY JORDAN |
Company Secretary | ||
ARTHUR WILLIAM JORDAN |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEEKLY BROADBAND LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| GLOBAL 4 UTILITIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Dissolved 2023-01-24 | |
| PRESLEY COMMUNICATIONS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-05-19 | |
| BULLDOG BROADBAND LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
| HENWILL CONSULTANTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/25 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/26, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JASON PETER FRY | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN WATSON | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN BARNETT | ||
| DIRECTOR APPOINTED MR DARREN JOHN SCOTT-HEALEY | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY GORE | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 035269320011 | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE WEST | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 06/09/24 STATEMENT OF CAPITAL GBP 108 | ||
| APPOINTMENT TERMINATED, DIRECTOR REBECCA EVELYN HOWARD | ||
| DIRECTOR APPOINTED MR MATTHEW GEORGE WEST | ||
| DIRECTOR APPOINTED MR MATTHEW PETER TWIGG | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ELLIS | ||
| FULL ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| 15/08/23 STATEMENT OF CAPITAL GBP 102 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 035269320010 | ||
| CESSATION OF NIGEL MARTIN BARNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Hml Ventures Limited as a person with significant control on 2023-04-21 | ||
| Amended group accounts made up to 2022-05-31 | ||
| DIRECTOR APPOINTED MRS REBECCA EVELYN HOWARD | ||
| APPOINTMENT TERMINATED, DIRECTOR RUSS JAMES BARRETT | ||
| FULL ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
| Director's details changed for Mr Russ James Barrett on 2023-01-12 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 035269320009 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035269320009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035269320008 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROUTLEDGE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035269320008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035269320007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035269320005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035269320007 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN SMITH | |
| CH01 | Director's details changed for Mr Carl Nigel Barnett on 2020-04-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALASDAIR JOHN SMITH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035269320006 | |
| Annotation | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BRENT | |
| CH01 | Director's details changed for Mr Carl Nigel Barnett on 2016-12-13 | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| SH08 | Change of share class name or designation | |
| RES13 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BRENT | |
| CH01 | Director's details changed for Robert Arthur Whyte Venables on 2016-05-13 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 26/08/2014 | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2014-08-26 | |
| SH08 | Change of share class name or designation | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CARL NIGEL BARNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER FRIGHT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 13/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM GLOBAL HOUSE RUSPER ROAD HORSHAM RH12 4QR | |
| AR01 | 13/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AR01 | 13/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARNETT / 29/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/03/05 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/03/99 | |
| 363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | BIBBY FACTORS SUSSEX LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL 4 COMMUNICATIONS LIMITED
GLOBAL 4 COMMUNICATIONS LIMITED owns 1 domain names.
global4.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Southampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Horsham District Council | OFFICES AND PREMISES | GLOBAL HOUSE 60B QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD | 97,500 | 2011-10-14 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |