GLOBAL SERIES NETWORK LIMITED
Overview
| Company Name | GLOBAL SERIES NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09086979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL SERIES NETWORK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL SERIES NETWORK LIMITED located?
| Registered Office Address | 124 Horseferry Road SW1P 2TX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL SERIES NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBAL SERIES NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for GLOBAL SERIES NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 228 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Martin John Baker on Mar 14, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of David Cameron as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin John Baker as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 234 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Martin John Baker as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
legacy | 239 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
legacy | 222 pages | PARENT_ACC | ||||||||||||||
Who are the officers of GLOBAL SERIES NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IUZZOLINO, Walter | Secretary | Wetherby Gardens SW5 0JW London 12 United Kingdom | 188561570001 | |||||||
| BAKER, Martin John | Director | Horseferry Road SW1P 2TX London 124 United Kingdom | England | British | Chief Commercial Affairs Officer | 320659380002 | ||||
| IUZZOLINO, Walter | Director | Horseferry Road SW1P 2TX London 124 United Kingdom | England | British | Director | 148931350001 | ||||
| MCGRATH, Joanne | Director | Maley Avenue SE27 9BY London 7 United Kingdom | United Kingdom | British | Producer | 186474970001 | ||||
| THORP, Jason John | Director | Ullswater Road SW13 9PL London 7 United Kingdom | United Kingdom | British | Media Executive | 188561550001 | ||||
| BAKER, Martin John | Director | Horseferry Road SW1P 2TX London 124 England | England | British | Director Of Commercial Affairs | 186111700001 | ||||
| BLANDFORD, Jaqueline Leigh | Director | Horseferry Road SW1P 2TX London 124 England | England | British | Chief Creative Officer | 200289600001 | ||||
| BRENT, Richard John | Director | Horseferry Road SW1P 2TX London 124 | United Kingdom | British | Manager | 207151200001 | ||||
| CAMERON, David Alexander | Director | Horseferry Road SW1P 2TX London 124 United Kingdom | United Kingdom | British | Chief Product Officer | 259999430001 | ||||
| DAVIDSON-HOUSTON, Richard | Director | Horseferry Road SW1P 2TX London 124 United Kingdom | England | British | Head Of All4 & Digital Content | 206132780001 | ||||
| HANN, Matthew John | Director | Horseferry Road SW1P 2TX London 124 England | England | British | Accountant | 192780370001 |
Who are the persons with significant control of GLOBAL SERIES NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4 Ventures Limited | Apr 06, 2016 | Horseferry Road SW1P 2TX London 124 United Kingdom | No | ||||||||||
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Natures of Control
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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