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Home > England & Wales Companies > GLOBAL SERIES NETWORK LIMITED
Company Information for

GLOBAL SERIES NETWORK LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX,
Company Registration Number
09086979
Private Limited Company
Active

Company Overview

About Global Series Network Ltd
GLOBAL SERIES NETWORK LIMITED was founded on 2014-06-16 and has its registered office in London. The organisation's status is listed as "Active". Global Series Network Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLOBAL SERIES NETWORK LIMITED
 
Legal Registered Office
124 HORSEFERRY ROAD
LONDON
SW1P 2TX
Other companies in SW13
 
Filing Information
Company Number 09086979
Company ID Number 09086979
Date formed 2014-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB216005555  
Last Datalog update: 2022-01-07 13:20:54
Primary Source:Companies House
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Company Officers of GLOBAL SERIES NETWORK LIMITED

Current Directors
Officer Role Date Appointed
WALTER IUZZOLINO
Company Secretary 2014-06-16
MARTIN JOHN BAKER
Director 2015-07-31
RICHARD JOHN BRENT
Director 2017-09-21
JOANNE MCGRATH
Director 2014-06-16
JASON JOHN THORP
Director 2014-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN HANN
Director 2015-07-31 2018-04-23
JAQUELINE LEIGH BLANDFORD
Director 2015-07-31 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BAKER CHANNEL FOUR INVESTMENTS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
RICHARD JOHN BRENT THE BOX PLUS NETWORK LIMITED Director 2018-05-14 CURRENT 1991-09-06 Active - Proposal to Strike off
RICHARD JOHN BRENT 97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED Director 2015-10-02 CURRENT 2004-09-22 Active
JOANNE MCGRATH GSN HOLDINGS INTERNATIONAL LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JOANNE MCGRATH GSN INTERNATIONAL LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
JASON JOHN THORP GSN HOLDINGS INTERNATIONAL LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JASON JOHN THORP GSN INTERNATIONAL LIMITED Director 2016-10-17 CURRENT 2016-10-17 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
2021-12-14Audit exemption subsidiary accounts made up to 2020-12-31
2021-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-22AAMDAmended small company accounts made up to 2019-12-31
2020-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-11-05AP01DIRECTOR APPOINTED MR WALTER IUZZOLINO
2019-08-02RP04CS01Second filing of Confirmation Statement dated 16/06/2019
2019-07-01AP01DIRECTOR APPOINTED MR DAVID CAMERON
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIDSON-HOUSTON
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CH01Director's details changed for Mr Richard Vivian Davidson-Houston on 2019-02-28
2019-04-11CH01Director's details changed for Mr Richard Vivian Davidson-Houston on 2019-02-28
2019-03-05AP01DIRECTOR APPOINTED RICHARD DAVIDSON-HOUSTON
2019-03-05AP01DIRECTOR APPOINTED RICHARD DAVIDSON-HOUSTON
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 10 Orange Street Haymarket London WC2H 7DQ
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 10 Orange Street Haymarket London WC2H 7DQ
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BRENT
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BRENT
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 25
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HANN
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AP01DIRECTOR APPOINTED MR RICHARD JOHN BRENT
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAQUELINE LEIGH BLANDFORD
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 25
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-05PSC02Notification of 4 Ventures Limited as a person with significant control on 2016-04-06
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-04RP04AR01Second filing of the annual return made up to 2016-06-16
2016-07-04ANNOTATIONClarification
2016-06-22AR0116/06/16 ANNUAL RETURN FULL LIST
2016-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-12-04RES13Resolutions passed:
  • Sub-division of shares 30/07/2015
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 25
2015-11-04SH0130/07/15 STATEMENT OF CAPITAL GBP 25.00
2015-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-04RES01ADOPT ARTICLES 04/11/15
2015-11-04SH02Sub-division of shares on 2015-07-30
2015-08-18AP01DIRECTOR APPOINTED JAQUELINE LEIGH BLANDFORD
2015-08-18AP01DIRECTOR APPOINTED MR MATTHEW JOHN HANN
2015-08-18AP01DIRECTOR APPOINTED MR MARTIN JOHN BAKER
2015-07-15AR0116/06/15 FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 7 ULLSWATER ROAD LONDON SW13 9PL UNITED KINGDOM
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 7 ULLSWATER ROAD, LONDON, SW13 9PL, UNITED KINGDOM
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SERIES NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL SERIES NETWORK 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 SERIES NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2019-12-31

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 SERIES NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL SERIES NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL SERIES NETWORK LIMITED
Trademarks
We have not found any records of GLOBAL SERIES NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL SERIES NETWORK LIMITED. 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 SERIES NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL SERIES NETWORK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL SERIES NETWORK 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 SERIES NETWORK 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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