Company Information for GLOBE BUSINESS PUBLISHING LIMITED
4th Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT,
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Company Registration Number
03205159
Private Limited Company
Active |
Company Name | |
---|---|
GLOBE BUSINESS PUBLISHING LIMITED | |
Legal Registered Office | |
4th Floor Holborn Gate 330 High Holborn London WC1V 7QT Other companies in EC4Y | |
Company Number | 03205159 | |
---|---|---|
Company ID Number | 03205159 | |
Date formed | 1996-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-10 | |
Return next due | 2025-08-24 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-03 12:15:07 |
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Officer | Role | Date Appointed |
---|---|---|
TORSTEN BRUCE-MORGAN |
||
NICHOLAS BRAILEY |
||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
||
PAUL WILLIAM LOUIS HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM MORROW |
Company Secretary | ||
GUY STEPHEN DAVIS |
Director | ||
ANTHONY STUART HARRISS |
Director | ||
MARK IAN LAMB |
Director | ||
TIM EDWARD MORROW |
Director | ||
ANDREW ROGER HEATHER |
Director | ||
NICOLAS PAUL ALEXANDROU |
Company Secretary | ||
NICOLAS ALEXANDROU |
Director | ||
KATLEEN BALDEWIJNS |
Director | ||
ANTHONY STUART HARRISS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LBR UK MIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-20 | Active | |
LBR UK BIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-20 | Active | |
LBR UK HOLDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-20 | Active | |
LAW BUSINESS RESEARCH LIMITED | Director | 2017-05-16 | CURRENT | 1996-11-21 | Active | |
LBR 2 LIMITED | Director | 2017-05-16 | CURRENT | 2013-01-30 | Liquidation | |
LBR 3 LIMITED | Director | 2017-05-16 | CURRENT | 2013-01-30 | Liquidation | |
LBR 1 LIMITED | Director | 2017-05-16 | CURRENT | 2013-01-30 | Liquidation | |
LBR UK MIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-20 | Active | |
LBR UK BIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-20 | Active | |
LBR UK HOLDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-20 | Active | |
LAW BUSINESS RESEARCH LIMITED | Director | 2016-04-22 | CURRENT | 1996-11-21 | Active | |
LBR 2 LIMITED | Director | 2016-04-22 | CURRENT | 2013-01-30 | Liquidation | |
LBR 3 LIMITED | Director | 2016-04-22 | CURRENT | 2013-01-30 | Liquidation | |
LBR 1 LIMITED | Director | 2015-10-01 | CURRENT | 2013-01-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ALASTAIR DAVID BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Change of details for Lbr Uk Bidco Limited as a person with significant control on 2022-08-09 | ||
DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | ||
DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | ||
APPOINTMENT TERMINATED, DIRECTOR TORSTEN MORRIS TOMAS BRUCE-MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR TORSTEN MORRIS TOMAS BRUCE-MORGAN | ||
Termination of appointment of Torsten Bruce-Morgan on 2022-09-28 | ||
Termination of appointment of Torsten Bruce-Morgan on 2022-09-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Meridian House 34-35 Farringdon Street London EC4A 4HL England | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032051590006 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM 87 Lancaster Road London W11 1QQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM LOUIS HOWARTH | |
RES01 | ADOPT ARTICLES 19/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032051590005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032051590004 | |
AA01 | Current accounting period shortened from 30/11/19 TO 31/12/18 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1260.88 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 1260.88 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MORROW | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH | |
AP03 | Appointment of Torsten Bruce-Morgan as company secretary on 2018-07-05 | |
AP01 | DIRECTOR APPOINTED MR TORSTEN MORRIS TOMAS BRUCE-MORGAN | |
TM02 | Termination of appointment of Tim Morrow on 2018-07-05 | |
PSC07 | CESSATION OF MARK IAN LAMB AS A PSC | |
PSC07 | CESSATION OF ANTHONY STUART HARRISS AS A PSC | |
PSC07 | CESSATION OF GUY STEPHEN DAVIS AS A PSC | |
PSC02 | Notification of Lbr Uk Bidco Limited as a person with significant control on 2018-07-05 | |
AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM St Brides House 10 Salisbury Square London EC4Y 8EH | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-13 GBP 1,207.82 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER HEATHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 120.782 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRAILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR TIM EDWARD MORROW | |
AP03 | SECRETARY APPOINTED MR TIM MORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDROU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLAS ALEXANDROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATLEEN BALDEWIJNS | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 121.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATLEEN RICHARDSON / 19/10/2015 | |
AP01 | DIRECTOR APPOINTED KATLEEN RICHARDSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/08/2015 | |
SH01 | 15/08/15 STATEMENT OF CAPITAL GBP 1113.11 | |
SH01 | 15/08/15 STATEMENT OF CAPITAL GBP 1085.88 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1085.88 | |
SH01 | 15/08/15 STATEMENT OF CAPITAL GBP 1085.88 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART HARRISS / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN LAMB / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY STEPHEN DAVIS / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART HARRISS / 17/08/2015 | |
AR01 | 10/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ALEXANDROU | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROGER HEATHER | |
AR01 | 30/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032051590004 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1042.45 | |
AR01 | 30/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRISS | |
AP03 | SECRETARY APPOINTED MR NICOLAS PAUL ALEXANDROU | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 1085.88 | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 1085.88 | |
AR01 | 30/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN LAMB / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART HARRISS / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVIS / 14/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STUART HARRISS / 14/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN LAMB / 07/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONFLICT OF INTEREST 13/09/2012 | |
RES01 | ADOPT ARTICLES 13/09/2012 | |
AR01 | 30/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 30/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 1042.45 | |
AR01 | 30/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HARRISS / 03/08/2007 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
122 | S-DIV 10/10/07 | |
RES13 | SUBDIVIDE 10/10/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
123 | NC INC ALREADY ADJUSTED 31/01/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 31/01 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: NEW HIBERNIA HOUSE WINCHESTER WALK LONDON BRIDGE LONDON SE1 9AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: ONE CATHEDRAL STREET LONDON BRIDGE LONDON SE1 9DE | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
WRES01 | ALTERARTICLES01/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | J O SIMS HOLDINGS LIMITED |
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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 GLOBE BUSINESS PUBLISHING LIMITED
GLOBE BUSINESS PUBLISHING LIMITED owns 6 domain names.
gbp.co.uk tcph.co.uk internationallawoffice.co.uk lexology.co.uk mumsbest.co.uk no5.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF DEPOSIT | SUPPLIER CHECK LIMITED | 2007-03-09 | Outstanding |
We have found 1 mortgage charges which are owed to GLOBE BUSINESS PUBLISHING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
Indirect employee expenses |
Portsmouth City Council | |
|
Indirect employee expenses |
Cambridgeshire County Council | |
|
Recruitment - Advertising |
Cambridgeshire County Council | |
|
Other Hired Contract Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLOBE BUSINESS PUBLISHING LIMITED | Event Date | 2009-06-30 |
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. |