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Company Information for

GLOBAL NEWS NET LTD

14 GREAT COLLEGE ST, LONDON, SW1P 3RX,
Company Registration Number
05130009
Private Limited Company
Active

Company Overview

About Global News Net Ltd
GLOBAL NEWS NET LTD was founded on 2004-05-17 and has its registered office in . The organisation's status is listed as "Active". Global News Net Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLOBAL NEWS NET LTD
 
Legal Registered Office
14 GREAT COLLEGE ST
LONDON
SW1P 3RX
Other companies in SW1P
 
Previous Names
QUILT MANAGEMENT LIMITED01/09/2004
W.L. MANSIONS LIMITED21/06/2004
Filing Information
Company Number 05130009
Company ID Number 05130009
Date formed 2004-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
Last Datalog update: 2018-10-04 22:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL NEWS NET LTD
Companies with same name GLOBAL NEWS NET LTD
The following companies were found which have the same name as GLOBAL NEWS NET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL NEWS NETWORK LTD 21 CRESCENT ROAD SHEFFIELD S7 1HJ Active Company formed on the 2012-05-09
GLOBAL NEWS NETWORK LLC 5732 PINE TREE STREET - G - COLUMBUS OH 43229 Active Company formed on the 2009-04-17
GLOBAL NEWS NETWORK INC 10261 Sunset Drive #C101 Miami FL 33173 Active Company formed on the 2011-10-17
GLOBAL NEWS NETWORK INCORPORATED California Unknown

Company Officers of GLOBAL NEWS NET LTD

Current Directors
Officer Role Date Appointed
COLIN MALCOLM JEAVONS
Director 2004-06-25
KEITH YOUNG
Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KENNETH HILL
Company Secretary 2008-07-15 2014-12-19
STEPHEN KENNETH HILL
Director 2010-07-01 2014-06-18
GEOFFREY JOHN GRIGGS
Director 2004-06-03 2008-10-14
MONA SERVICES LTD
Company Secretary 2004-05-17 2008-07-16
JOHN LORD GRIGGS
Director 2004-05-17 2004-07-10
EAC (SECRETARIES) LIMITED
Nominated Secretary 2004-05-17 2004-05-17
EAC (DIRECTORS) LIMITED
Nominated Director 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MALCOLM JEAVONS MOBICAST PARTNER LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
KEITH YOUNG INFLUENTIAL QUARTERLY JOURNALS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
KEITH YOUNG MADE TELEVISION LTD. Director 2018-03-23 CURRENT 2010-03-16 Active
KEITH YOUNG HEALTHINTERNATIONALHUB LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
KEITH YOUNG MEDIDOC SERVICES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KEITH YOUNG MEDIDOC LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KEITH YOUNG WIGHTWATER LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
KEITH YOUNG EASYSHAREPOINT LIMITED Director 2013-11-01 CURRENT 2012-10-18 Active
KEITH YOUNG AUTOMOTIVE MEGATRENDS LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
KEITH YOUNG CLERKSWELL LIMITED Director 2012-02-02 CURRENT 2012-01-11 Active
KEITH YOUNG AUTOMOTIVE WORLD LIMITED Director 2011-12-01 CURRENT 2001-06-28 Active
KEITH YOUNG STACEY PUBLISHING LIMITED Director 2011-09-16 CURRENT 2011-01-24 Active
KEITH YOUNG BLUE SKY HOSTING LTD Director 2010-06-21 CURRENT 2003-05-02 Active
KEITH YOUNG HAT & MITRE PLC Director 2007-11-27 CURRENT 1986-03-12 In Administration
KEITH YOUNG THE SHORT MOVIE NETWORK LIMITED Director 2004-03-10 CURRENT 2000-11-23 Active
KEITH YOUNG CSCAPE GROUP LIMITED Director 1999-12-20 CURRENT 1998-05-20 Dissolved 2015-02-14
KEITH YOUNG GENERAL INTERNET LIMITED Director 1996-04-25 CURRENT 1996-04-25 Active
KEITH YOUNG POLITICAL AND RELIGIOUS INTELLIGENCE LIMITED Director 1996-03-22 CURRENT 1996-03-22 Active
KEITH YOUNG EASYMAIL LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active
KEITH YOUNG CYBERCOOL LTD Director 1991-12-29 CURRENT 1987-10-20 Dissolved 2015-01-20
KEITH YOUNG BXB LIMITED Director 1991-12-29 CURRENT 1987-11-02 Dissolved 2015-01-20
KEITH YOUNG DIAGNOSIS ART LIMITED Director 1991-12-29 CURRENT 1984-12-19 Dissolved 2015-01-20
KEITH YOUNG CORPORATE LOGISTICS LIMITED Director 1991-12-29 CURRENT 1985-09-17 Dissolved 2015-01-20
KEITH YOUNG PARLIAMENTARY INTELLIGENCE UNIT LIMITED Director 1991-12-29 CURRENT 1985-01-31 Active
KEITH YOUNG RAANS PRESS LIMITED Director 1991-12-29 CURRENT 1985-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1209
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1209
2016-06-27AR0117/05/16 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1209
2015-07-02AR0117/05/15 FULL LIST
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 1209
2014-05-17AR0117/05/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22AR0117/05/13 FULL LIST
2013-01-26DISS40DISS40 (DISS40(SOAD))
2013-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-06-13AR0117/05/12 FULL LIST
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-24AR0117/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MALCOLM JEAVONS / 25/05/2010
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-28AP01DIRECTOR APPOINTED MR STEPHEN KENNETH HILL
2010-05-25AR0117/05/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN JEAVONS / 02/05/2008
2009-03-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-0388(2)AD 03/10/08 GBP SI 100@1=100 GBP IC 1109/1209
2008-10-23123NC INC ALREADY ADJUSTED 20/12/05
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY GRIGGS
2008-07-22288aSECRETARY APPOINTED STEPHEN KENNETH HILL
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY MONA SERVICES LTD
2008-07-16363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-24AA31/12/06 TOTAL EXEMPTION SMALL
2007-06-13363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-02363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 18 WATERLOO MANSIONS DOVER CT17 9BT
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-0888(2)RAD 04/11/04--------- £ SI 450@1=450 £ IC 550/1000
2005-03-0888(2)RAD 28/10/04--------- £ SI 548@1=548 £ IC 2/550
2005-01-05225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-12-23225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/07/04
2004-09-01CERTNMCOMPANY NAME CHANGED QUILT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/09/04
2004-07-27288bDIRECTOR RESIGNED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-06-21CERTNMCOMPANY NAME CHANGED W.L. MANSIONS LIMITED CERTIFICATE ISSUED ON 21/06/04
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 18 WATERLOO MANSIONS DOVER KENT CT17 9BT
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-06-07288aNEW SECRETARY APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288bSECRETARY RESIGNED
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL NEWS NET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-03-14
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL NEWS NET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL NEWS NET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 NEWS NET LTD

Intangible Assets
Patents
We have not found any records of GLOBAL NEWS NET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL NEWS NET LTD
Trademarks
We have not found any records of GLOBAL NEWS NET LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE NTENT LIMITED 2008-10-13 Outstanding

We have found 1 mortgage charges which are owed to GLOBAL NEWS NET LTD

Income
Government Income
We have not found government income sources for GLOBAL NEWS NET LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL NEWS NET LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL NEWS NET LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL NEWS NET LTDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL NEWS NET LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL NEWS NET LTD any grants or awards.
Ownership
    We could not find any group structure information
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