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Home > England & Wales Companies > GLOBAL AUDIO VISUAL SOLUTIONS LIMITED
Company Information for

GLOBAL AUDIO VISUAL SOLUTIONS LIMITED

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
07890284
Private Limited Company
Liquidation

Company Overview

About Global Audio Visual Solutions Ltd
GLOBAL AUDIO VISUAL SOLUTIONS LIMITED was founded on 2011-12-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Global Audio Visual Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL AUDIO VISUAL SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR, WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NG15
 
Previous Names
GLOBAL SCREEN MEDIA LTD06/02/2014
Filing Information
Company Number 07890284
Company ID Number 07890284
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131978888  
Last Datalog update: 2022-08-08 12:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL AUDIO VISUAL SOLUTIONS LIMITED
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Company Officers of GLOBAL AUDIO VISUAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM IAN MURRAY COUBROUGH
Director 2014-01-03
MARK JOHN HARDING
Director 2014-01-01
PHILIPPE RAYMOND STEVENSON
Director 2012-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LESLIE TYERS
Company Secretary 2012-03-26 2013-12-31
ALAN LESLIE TYERS
Director 2011-12-22 2013-12-31
JO LOGAN
Director 2012-04-23 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM IAN MURRAY COUBROUGH TURNKEY TECHNOLOGY LIMITED Director 2007-03-06 CURRENT 2007-03-06 Dissolved 2013-08-20
WILLIAM IAN MURRAY COUBROUGH BROOKBROUGH TRADING COMPANY LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
WILLIAM IAN MURRAY COUBROUGH BROOKBROUGH HOLDINGS LIMITED Director 2003-08-22 CURRENT 2003-08-13 Active
MARK JOHN HARDING GLOBAL SCREEN MEDIA LTD Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2015-08-04
MARK JOHN HARDING BROOKBROUGH TRADING COMPANY LIMITED Director 2004-06-29 CURRENT 2004-03-24 Active
MARK JOHN HARDING BROOKBROUGH HOLDINGS LIMITED Director 2004-05-20 CURRENT 2003-08-13 Active
PHILIPPE RAYMOND STEVENSON GLOBAL SCREEN MEDIA LTD Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2015-08-04

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
2022-05-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16AA01Current accounting period extended from 31/12/21 TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16RES12Resolution of varying share rights or name
2019-01-15SH08Change of share class name or designation
2019-01-15SH10Particulars of variation of rights attached to shares
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-03-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4741
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 4741
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4741
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-02-06CERTNMCompany name changed global screen media LTD\certificate issued on 06/02/14
2014-01-16AP01DIRECTOR APPOINTED MR WILLIAM IAN MURRAY COUBROUGH
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 4741
2014-01-02AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR MARK JOHN HARDING
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TYERS
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TYERS
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM C/O Alan Tyers Po Box 2 2 Judson Avenue Stapleford Nottingham NG9 7FH England
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JO LOGAN
2013-01-30AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-04ANNOTATIONClarification
2012-12-04RP04
2012-11-30SH0129/05/12 STATEMENT OF CAPITAL GBP 3551
2012-11-30SH0102/04/12 STATEMENT OF CAPITAL GBP 3551
2012-05-23SH0103/04/12 STATEMENT OF CAPITAL GBP 3551
2012-05-03AP01DIRECTOR APPOINTED MS JO LOGAN
2012-05-03AP01DIRECTOR APPOINTED MR PHILIPPE RAYMOND STEVENSON
2012-03-29AP03SECRETARY APPOINTED MR ALAN LESLIE TYERS
2012-03-29SH0126/03/12 STATEMENT OF CAPITAL GBP 3551
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 AUDIO VISUAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-11
Notices to2022-07-11
Resolution2022-07-11
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL AUDIO VISUAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL AUDIO VISUAL SOLUTIONS LIMITED 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.

Creditors
Creditors Due Within One Year 2013-01-01 £ 6,891
Creditors Due Within One Year 2011-12-22 £ 7,011

Creditors and other liabilities

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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

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 AUDIO VISUAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 4,741
Called Up Share Capital 2011-12-22 £ 4,741
Cash Bank In Hand 2013-01-01 £ 933
Cash Bank In Hand 2011-12-22 £ 57
Current Assets 2013-01-01 £ 3,097
Current Assets 2011-12-22 £ 6,004
Debtors 2013-01-01 £ 1,364
Debtors 2011-12-22 £ 5,947
Fixed Assets 2013-01-01 £ 2,483
Fixed Assets 2011-12-22 £ 5,586
Shareholder Funds 2013-01-01 £ 1,311
Shareholder Funds 2011-12-22 £ 4,579
Stocks Inventory 2013-01-01 £ 800
Tangible Fixed Assets 2013-01-01 £ 2,483
Tangible Fixed Assets 2011-12-22 £ 5,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL AUDIO VISUAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL AUDIO VISUAL SOLUTIONS LIMITED
Trademarks
We have not found any records of GLOBAL AUDIO VISUAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLOBAL AUDIO VISUAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2014-11-25 GBP £1,715 Repairs & Maintenance to Buildings

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.

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL AUDIO VISUAL SOLUTIONS LIMITED 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 TypeAppointmen
Defending partyGLOBAL AUDIO VISUAL SOLUTIONS LIMITED Event Date2022-07-11
Company Number: 07890284 Name of Company: GLOBAL AUDIO VISUAL SOLUTIONS LIMITED Previous Name of Company: Global Screen Media Ltd Nature of Business: Other business support service activities not elseā€¦
 
Initiating party Event TypeNotices to
Defending partyGLOBAL AUDIO VISUAL SOLUTIONS LIMITED Event Date2022-07-11
 
Initiating party Event TypeResolution
Defending partyGLOBAL AUDIO VISUAL SOLUTIONS LIMITED Event Date2022-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL AUDIO VISUAL SOLUTIONS LIMITED 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 AUDIO VISUAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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