GLOBAL NEWS NET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL NEWS NET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05130009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL NEWS NET LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL NEWS NET LTD located?

    Registered Office Address
    14 Great College St
    London
    SW1P 3RX
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL NEWS NET LTD?

    Previous Company Names
    Company NameFromUntil
    QUILT MANAGEMENT LIMITEDJun 21, 2004Jun 21, 2004
    W.L. MANSIONS LIMITEDMay 17, 2004May 17, 2004

    What are the latest accounts for GLOBAL NEWS NET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL NEWS NET LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for GLOBAL NEWS NET LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Notification of Keith Young as a person with significant control on Dec 31, 2016

    2 pagesPSC01

    Termination of appointment of Keith Young as a director on Feb 23, 2025

    1 pagesTM01

    Cessation of Keith Young as a person with significant control on Feb 23, 2025

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    3 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,209
    SH01

    Who are the officers of GLOBAL NEWS NET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEAVONS, Colin Malcolm
    Mayflower Parkway
    06880 Westport
    8
    Connecticut
    Usa
    Director
    Mayflower Parkway
    06880 Westport
    8
    Connecticut
    Usa
    United StatesBritish133980680002
    HILL, Stephen Kenneth
    Oak Hill Park
    NW3 7LE London
    2 Martlett Lodge
    Secretary
    Oak Hill Park
    NW3 7LE London
    2 Martlett Lodge
    British132036210001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    MONA SERVICES LTD
    18 Waterloo Mansions
    CT17 9BT Dover
    Kent
    Secretary
    18 Waterloo Mansions
    CT17 9BT Dover
    Kent
    73016420001
    GRIGGS, Geoffrey John
    66 Lynwood Grove
    BR6 0BH Orpington
    Kent
    Director
    66 Lynwood Grove
    BR6 0BH Orpington
    Kent
    EnglandBritish16580510001
    GRIGGS, John Lord
    18 Waterloo Mansions
    CT17 9BT Dover
    Kent
    Director
    18 Waterloo Mansions
    CT17 9BT Dover
    Kent
    British98160380001
    HILL, Stephen Kenneth
    14 Great College St
    London
    SW1P 3RX
    Director
    14 Great College St
    London
    SW1P 3RX
    EnglandBritish74202300001
    YOUNG, Keith
    31 Wellington Square
    SW3 4NR London
    Director
    31 Wellington Square
    SW3 4NR London
    United KingdomBritish19203550004
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of GLOBAL NEWS NET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Young
    14 Great College St
    London
    SW1P 3RX
    Dec 31, 2016
    14 Great College St
    London
    SW1P 3RX
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Keith Young
    14 Great College St
    London
    SW1P 3RX
    Apr 06, 2016
    14 Great College St
    London
    SW1P 3RX
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0