GLOBAL NEWS MEDIA PLC

Key Data

Status

Dissolved

Company No.

03923109

Incorporation date

09/02/2000

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

18/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-11-08

View PDF (6 pages)

18/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-06-29

View PDF (7 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-29

View PDF (6 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (7 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-12-29

View PDF (7 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (1 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2010-12-29

View PDF (6 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (6 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2009-12-29

View PDF (6 pages)

09/09/2009

Liquidators' statement of receipts and payments to 2009-06-29

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-28

View PDF (5 pages)

07/04/2008

Appointment Terminate, Director Global News Media PLC Logged Form

View PDF (1 pages)

14/03/2008

Liquidators' statement of receipts and payments to 2008-06-29

View PDF (5 pages)

18/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/09/2007

Miscellaneous

View PDF (6 pages)

14/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/08/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/08/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2006

Statement of affairs

View PDF (6 pages)

27/09/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2006

Registered office changed on 13/09/06 from: c/o wilder coe 12TH floor southgate house st george's way stevenage herts SG1 1HG

View PDF (1 pages)

15/03/2006

Ad 02/08/05-31/08/05 £ si 116428@1=116428 £ ic 2861355/2977783

View PDF (2 pages)

07/02/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2006

Registered office changed on 03/02/06 from: millennium bridge house 2 lambeth hill london EC4V 4AJ

View PDF (1 pages)

30/01/2006

Declaration of solvency

View PDF (3 pages)

30/01/2006

Resolutions

View PDF (1 pages)

05/06/2005

Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN

View PDF (2 pages)

05/06/2005

Secretary's particulars changed

View PDF (2 pages)

27/04/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/02/2005

Return made up to 10/02/05; full list of members

View PDF (15 pages)

20/01/2005

Auditor's resignation

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

24/10/2004

Ad 03/08/03--------- £ si 224879@1

View PDF (3 pages)

01/09/2004

Ad 03/08/03--------- £ si 464639@1

View PDF (3 pages)

01/09/2004

Ad 08/07/03--------- £ si 125514@1

View PDF (2 pages)

01/09/2004

Ad 27/06/03--------- £ si 104786@1

View PDF (2 pages)

01/09/2004

Ad 11/11/02--------- £ si 38820@1

View PDF (2 pages)

01/09/2004

Ad 30/10/02--------- £ si 38503@1

View PDF (2 pages)

01/09/2004

Ad 21/10/02--------- £ si 17252@1

View PDF (2 pages)

01/09/2004

Ad 17/07/02--------- £ si 9786@1

View PDF (2 pages)

01/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/05/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

16/02/2004

Return made up to 10/02/04; full list of members

View PDF (13 pages)

04/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/06/2003

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

21/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Return made up to 10/02/03; full list of members

View PDF (13 pages)

02/03/2003

Ad 21/05/01--------- £ si 443867@1

View PDF (4 pages)

02/03/2003

Ad 21/03/00--------- £ si 467868@1

View PDF (3 pages)

04/03/2002

Return made up to 10/02/02; full list of members

View PDF (11 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (2 pages)

18/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

17/04/2001

Return made up to 10/02/01; full list of members

View PDF (9 pages)

19/02/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (19 pages)

01/08/2000

Ad 21/03/00--------- £ si 467868@1=467868 £ ic 925440/1393308

View PDF (3 pages)

01/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

01/08/2000

Ad 20/03/00--------- £ si 925438@1=925438 £ ic 2/925440

View PDF (3 pages)

12/07/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/07/2000

Application to commence business

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mastey, Laurent	Director	10/02/2000 - Present	1
De Paz, Bruno	Director	10/02/2000 - Present	1
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/02/2000 - Present	65
Salomon, Georges	Director	15/05/2001 - Present	1
L.C.I. SECRETARIES LIMITED	Corporate Director	10/02/2000 - 10/02/2000	140

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL NEWS MEDIA PLC

GLOBAL NEWS MEDIA PLC is an(a) Dissolved company incorporated on 09/02/2000 with the registered office located at Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL NEWS MEDIA PLC?

GLOBAL NEWS MEDIA PLC is currently Dissolved. It was registered on 09/02/2000 and dissolved on 18/02/2014.

Where is GLOBAL NEWS MEDIA PLC located?

GLOBAL NEWS MEDIA PLC is registered at Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR.

What does GLOBAL NEWS MEDIA PLC do?

GLOBAL NEWS MEDIA PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL NEWS MEDIA PLC?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.