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Home > England & Wales Companies > GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
Company Information for

GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

NO.1 LONDON BRIDGE, LONDON, SE1 9BG,
Company Registration Number
02229296
Private Limited Company
Active

Company Overview

About Global Traffic Network (uk) Commercial Ltd
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED was founded on 1988-03-10 and has its registered office in London. The organisation's status is listed as "Active". Global Traffic Network (uk) Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
 
Legal Registered Office
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
Other companies in W1W
 
Previous Names
THE UNIQUE BROADCASTING COMPANY LTD.04/03/2009
Filing Information
Company Number 02229296
Company ID Number 02229296
Date formed 1988-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB945698953  
Last Datalog update: 2024-03-06 23:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
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Company Officers of GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
FILEX SERVICES LIMITED
 Company Secretary 2009-03-02
SCOTT CODY
 Director 2009-03-02
JOHN PATRICK QUINN
 Director 1997-09-26
GARY WOROBOW
 Director 2009-10-14
WILLIAM YDE
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDERSON
 Director 2011-10-26 2016-08-10
LAWRENCE FEY IV
 Director 2011-10-26 2016-08-09
PHILIP CANFIELD
 Director 2011-10-26 2014-11-19
PAUL HUTTON
 Director 2009-03-02 2011-10-26
DALE ARFMAN
 Director 2009-03-02 2011-02-09
JOHN CHRISTOPHER FALCON
 Company Secretary 2008-12-10 2009-03-02
SIMON BLACKMORE
 Director 2002-03-28 2009-03-02
TIMOTHY JOHN BLACKMORE
 Director 1992-11-30 2009-03-02
JOHN CHRISTOPHER FALCON
 Director 2009-02-14 2009-03-02
JOHN CHRISTOPHER FALCON
 Director 2008-12-10 2009-01-30
GAVIN DOUGLAS RIGBY
 Director 2007-12-04 2008-12-11
SIMON JOHN HOWELL
 Company Secretary 2001-01-17 2008-10-31
MATTHEW ANDREW HONEY
 Director 2002-03-28 2008-04-01
JENNIFER HELEN DONALD
 Director 2000-12-20 2007-12-04
CHRISTOPHER RAYMOND GOULD
 Director 2002-03-28 2007-02-21
PHILIP JOHN CRITCHLOW
 Director 2001-02-01 2006-05-19
ANNA MARIA CECELIA BURLES
 Director 2001-07-31 2004-02-20
PHILIPPA LESLEY SANDS
 Director 2001-01-17 2002-05-01
SIMON ANDREW COLE
 Director 1992-11-30 2001-01-17
NOEL ERNEST EDMONDS
 Director 1992-11-30 2001-01-17
KEITH REGINALD HARRIS
 Director 1999-10-11 2001-01-17
MATTHEW ANDREW HONEY
 Director 1995-06-01 2001-01-17
PAUL HENRY BARRON PASCOE
 Director 1997-07-31 2001-01-17
IAN MICHAEL PEACOCK
 Director 1992-11-30 2001-01-17
ROGER SAUL SILVERSTONE
 Director 2000-05-31 2001-01-17
CELIA POTTER
 Company Secretary 1997-09-26 1999-06-03
RICHARD THOMAS NEVILLE SOWERBY
 Director 1996-03-29 1998-03-26
MATTHEW ANDREW HONEY
 Company Secretary 1992-11-30 1997-09-26
RICHARD FRANCIS JACKSON PARK
 Director 1992-11-30 1994-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT CODY GTN HOLDINGS (UK) LIMITED Director 2011-10-26 CURRENT 2011-09-22 Active
SCOTT CODY GLOBAL TRAFFIC NETWORK (UK) LIMITED Director 2009-01-27 CURRENT 2006-07-06 Active
GARY WOROBOW GTN HOLDINGS (UK) LIMITED Director 2016-08-10 CURRENT 2011-09-22 Active
GARY WOROBOW GLOBAL TRAFFIC NETWORK (UK) LIMITED Director 2009-10-14 CURRENT 2006-07-06 Active
WILLIAM YDE GTN HOLDINGS (UK) LIMITED Director 2011-10-26 CURRENT 2011-09-22 Active
WILLIAM YDE GLOBAL TRAFFIC NETWORK (UK) LIMITED Director 2006-10-19 CURRENT 2006-07-06 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
2024-04-08Director's details changed for Sophie Paul St John North on 2024-02-26
2024-03-06APPOINTMENT TERMINATED, DIRECTOR GARY WOROBOW
2024-03-06APPOINTMENT TERMINATED, DIRECTOR SCOTT CODY
2024-03-05DIRECTOR APPOINTED SOPHIE PAUL ST JOHN NORTH
2024-03-05DIRECTOR APPOINTED BRENT ALLAN HENLEY
2024-02-01FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM YDE
2023-01-10FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-11-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 67090
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FEY IV
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 67090
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 67090
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-25MEM/ARTSARTICLES OF ASSOCIATION
2016-02-25RES01ADOPT ARTICLES 25/02/16
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022292960004
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 67090
2015-04-20AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Lawrence Fey Iv on 2014-11-03
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FEY IV / 03/11/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDERSON / 03/11/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CANFIELD / 03/11/2014
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CANFIELD
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 179 Great Portland Street London W1W 5LS
2014-11-04CH04SECRETARY'S DETAILS CHNAGED FOR FILEX SERVICES LIMITED on 2014-11-03
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 67090
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-04-03AR0131/03/13 FULL LIST
2012-06-27AUDAUDITOR'S RESIGNATION
2012-04-24AR0131/03/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CODY / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YDE / 16/11/2011
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON
2011-11-15AP01DIRECTOR APPOINTED LAWRENCE FEY IV
2011-11-15AP01DIRECTOR APPOINTED PHILIP CANFIELD
2011-11-15AP01DIRECTOR APPOINTED MARK ANDERSON
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-26AR0131/03/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DALE ARFMAN
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE ARFMAN / 20/04/2010
2010-04-21AR0131/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK QUINN / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YDE / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CODY / 01/10/2009
2009-12-02AP01DIRECTOR APPOINTED GARY WOROBOW
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FALCON
2009-03-19288aDIRECTOR APPOINTED DALE ARFMAN
2009-03-19288aSECRETARY APPOINTED FILEX SERVICES LIMITED
2009-03-17225CURREXT FROM 31/03/2009 TO 30/06/2009
2009-03-17288aDIRECTOR APPOINTED PAUL HUTTON
2009-03-17288aDIRECTOR APPOINTED WILLIAM YDE
2009-03-17288aDIRECTOR APPOINTED SCOTT CODY
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKMORE
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON BLACKMORE
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 50 LISSON STREET LONDON NW1 5DF
2009-03-09RES01ADOPT ARTICLES 02/03/2009
2009-03-09AUDAUDITOR'S RESIGNATION
2009-03-04CERTNMCOMPANY NAME CHANGED THE UNIQUE BROADCASTING COMPANY LTD. CERTIFICATE ISSUED ON 04/03/09
2009-03-02RES13RE TRANSFER 18/02/2009
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-16288aDIRECTOR APPOINTED MR JOHN CHRISTOPHER FALCON
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN FALCON
2008-12-17288aDIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY SIMON HOWELL
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLACKMORE / 06/06/2008
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW HONEY
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-21288bDIRECTOR RESIGNED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-30288bDIRECTOR RESIGNED
2006-04-13363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL 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 TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-05 Outstanding CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE
RENT DEPOSIT DEED 2011-08-27 Outstanding BLD POLAND LIMITED
GUARANTEE & DEBENTURE 2005-11-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-05-10 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED registering or being granted any patents
Domain Names

GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED owns 5 domain names.

dabepg.co.uk   entertainmentnews.co.uk   mandls.co.uk   ubcmedia.co.uk   ubcmediagroup.co.uk  

Trademarks
We have not found any records of GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL 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 (63990 - Other information service activities n.e.c.) as GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL 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 TRAFFIC NETWORK (UK) COMMERCIAL 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 TRAFFIC NETWORK (UK) COMMERCIAL LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode SE1 9BG