Company Information for GLOBAL NEWS NET LTD
14 GREAT COLLEGE ST, LONDON, SW1P 3RX,
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Company Registration Number
05130009
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GLOBAL NEWS NET LTD | ||||
Legal Registered Office | ||||
14 GREAT COLLEGE ST LONDON SW1P 3RX Other companies in SW1P | ||||
Previous Names | ||||
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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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 14:41:28 |
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Registered address | Last known status | Formation 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 | ||
GLOBAL NEWS NET LTD | Unknown | |||
Global News Network Co., Limited | Unknown | Company formed on the 2022-08-15 |
Officer | Role | Date Appointed |
---|---|---|
COLIN MALCOLM JEAVONS |
||
KEITH YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KENNETH HILL |
Company Secretary | ||
STEPHEN KENNETH HILL |
Director | ||
GEOFFREY JOHN GRIGGS |
Director | ||
MONA SERVICES LTD |
Company Secretary | ||
JOHN LORD GRIGGS |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBICAST PARTNER LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
INFLUENTIAL QUARTERLY JOURNALS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
LOCAL TV LIMITED | Director | 2018-03-23 | CURRENT | 2010-03-16 | Active | |
HEALTHINTERNATIONALHUB LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
BLUE SKY COUNTRY HOMES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
MEDIDOC LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
THE GREATEST TIPS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
EASYSHAREPOINT LIMITED | Director | 2013-11-01 | CURRENT | 2012-10-18 | Active | |
AUTOMOTIVE MEGATRENDS LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
CLERKSWELL LIMITED | Director | 2012-02-02 | CURRENT | 2012-01-11 | Active | |
AUTOMOTIVE WORLD LIMITED | Director | 2011-12-01 | CURRENT | 2001-06-28 | Active | |
STACEY PUBLISHING LIMITED | Director | 2011-09-16 | CURRENT | 2011-01-24 | Active | |
BLUE SKY HOSTING LTD | Director | 2010-06-21 | CURRENT | 2003-05-02 | Active | |
HAT & MITRE PLC | Director | 2007-11-27 | CURRENT | 1986-03-12 | Liquidation | |
THE SHORT MOVIE NETWORK LIMITED | Director | 2004-03-10 | CURRENT | 2000-11-23 | Active | |
CSCAPE GROUP LIMITED | Director | 1999-12-20 | CURRENT | 1998-05-20 | Dissolved 2015-02-14 | |
GENERAL INTERNET LIMITED | Director | 1996-04-25 | CURRENT | 1996-04-25 | Active | |
POLITICAL AND RELIGIOUS INTELLIGENCE LIMITED | Director | 1996-03-22 | CURRENT | 1996-03-22 | Active | |
EASYMAIL LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
CYBERCOOL LTD | Director | 1991-12-29 | CURRENT | 1987-10-20 | Dissolved 2015-01-20 | |
BXB LIMITED | Director | 1991-12-29 | CURRENT | 1987-11-02 | Dissolved 2015-01-20 | |
DIAGNOSIS ART LIMITED | Director | 1991-12-29 | CURRENT | 1984-12-19 | Dissolved 2015-01-20 | |
CORPORATE LOGISTICS LIMITED | Director | 1991-12-29 | CURRENT | 1985-09-17 | Dissolved 2015-01-20 | |
PARLIAMENTARY INTELLIGENCE UNIT LIMITED | Director | 1991-12-29 | CURRENT | 1985-01-31 | Active | |
RAANS PRESS LIMITED | Director | 1991-12-29 | CURRENT | 1985-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1209 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1209 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1209 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stephen Kenneth Hill on 2014-12-19 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 1209 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Malcolm Jeavons on 2010-05-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH HILL | |
AR01 | 17/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JEAVONS / 02/05/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 03/10/08 GBP SI 100@1=100 GBP IC 1109/1209 | |
123 | NC INC ALREADY ADJUSTED 20/12/05 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GRIGGS | |
288a | SECRETARY APPOINTED STEPHEN KENNETH HILL | |
288b | APPOINTMENT TERMINATED SECRETARY MONA SERVICES LTD | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 18 WATERLOO MANSIONS DOVER CT17 9BT | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/11/04--------- £ SI 450@1=450 £ IC 550/1000 | |
88(2)R | AD 28/10/04--------- £ SI 548@1=548 £ IC 2/550 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/07/04 | |
CERTNM | COMPANY NAME CHANGED QUILT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED W.L. MANSIONS LIMITED CERTIFICATE ISSUED ON 21/06/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 18 WATERLOO MANSIONS DOVER KENT CT17 9BT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2019-06-11 |
Petitions to Wind Up (Companies) | 2019-03-14 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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
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
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 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | GLOBAL NEWS NET LTD | Event Date | 2019-02-05 |
In the High Court of Justice (Chancery Division) case number CR-2019-000904 The petition to wind up GLOBAL NEWS NET LTD ("the Company") (Registered No 05130009) of 14 Great College Street, London SW1P 3RX , presented on 5 February 2019 by BLUE SKY HOSTING LIMITED, of 14 Great College Street, London SW1P 3RX , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 27 March 2019 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 March 2019. The Petitioner's Solicitor is ADAMS AND REMERS LLP , of Trinity House, School Hill, Lewes, East Sussex BN7 2NN (ref: LSJ/BLU0047.1). : | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | GLOBAL NEWS NET LTD | Event Date | 2019-02-05 |
In the High Court of Justice (Chancery Division) case number CR-2019-000904 A petition to wind up GLOBAL NEWS NET LTD ("the Company") (Registered No 05130009) of 14 Great College Street, London SW1P 3RX , presented on 5 February 2019 by BLUE SKY HOSTING LIMITED , of 14 Great College Street, London SW1P 3RX , and later substituted to be presented by KEITH YOUNG of 14 Great College Street, London SW1P 3RX was heard on 05 June 2019 and was dismissed by the court. Notice of the hearing previously appeared in the London Gazette on 14 March 2019 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL NEWS NET LTD | Event Date | 2013-01-08 |
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. |