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Company Information for

PREMIERE GLOBAL SERVICES (GB) LIMITED

Vectra House, 36 Paradise Road, Richmond, SURREY, TW9 1SE,

Company Registration Number

03406448

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Premiere Global Services (gb) Ltd

PREMIERE GLOBAL SERVICES (GB) LIMITED was founded on 1997-07-16 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Premiere Global Services (gb) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PREMIERE GLOBAL SERVICES (GB) LIMITED

Legal Registered Office

Vectra House
36 Paradise Road
Richmond
SURREY
TW9 1SE
Other companies in EC4V

Previous Names

XPEDITE SYSTEMS HOLDINGS (UK) LIMITED

27/04/2012

Filing Information

Company Number		03406448
Company ID Number		03406448
Date formed		1997-07-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-12-31
Account next due		31/12/2021
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB998881523~~

Last Datalog update:	2023-01-11 07:35:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE GLOBAL SERVICES (GB) LIMITED

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Company Officers of PREMIERE GLOBAL SERVICES (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
ALICE RIVIEZZO	Company Secretary	2017-11-30
KEVIN JAMES MCADAMS	Director	2016-02-29
ALICE RIVIEZZO	Director	2017-11-30
JOHN DANIEL STONE	Director	2000-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC RAYMOND FAIRTLOUGH	Company Secretary	2007-06-29	2017-11-30
DOMINIC RAYMOND FAIRTLOUGH	Director	2008-06-16	2017-11-30
THEODORE P SCHRAFFT	Director	2007-02-21	2016-02-29
JONATHAN DAVID TINGLE	Company Secretary	2005-11-17	2007-06-29
JEFFREY ALLRED	Director	2003-12-08	2006-07-20
DARREN WALKER	Company Secretary	2000-12-12	2005-11-17
DARREN WALKER	Director	2001-01-04	2005-11-17
WILLIAM EASLEY FRANKLIN IV	Director	2003-12-08	2004-03-01
PATRICK G JONES	Director	2000-01-05	2003-11-18
IAN BEDFORD	Director	2000-01-05	2003-08-22
IAN BEDFORD	Company Secretary	1999-10-04	2000-12-12
ROY BUSCH ANDERSON JR	Director	1997-08-04	2000-09-01
ROBERT VATERS	Director	1997-08-04	2000-09-01
KEITH TERRY OTT	Company Secretary	1997-07-16	1999-08-10
IAN ROBERT BURTON	Director	1997-07-16	1997-08-04
KEITH TERRY OTT	Director	1997-07-16	1997-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JAMES MCADAMS	ACT TELECONFERENCING SOLUTIONS LIMITED	Director	2016-02-29	CURRENT	1996-02-09	Active - Proposal to Strike off
ALICE RIVIEZZO	VIA-VOX LIMITED	Director	2017-11-30	CURRENT	2003-01-24	Liquidation
ALICE RIVIEZZO	ACT TELECONFERENCING LIMITED	Director	2017-11-30	CURRENT	1992-04-09	Active
ALICE RIVIEZZO	ACT TELECONFERENCING SOLUTIONS LIMITED	Director	2017-11-30	CURRENT	1996-02-09	Active - Proposal to Strike off
ALICE RIVIEZZO	PREMIERE CONFERENCING (UK) LIMITED	Director	2017-11-30	CURRENT	2001-12-10	Liquidation
ALICE RIVIEZZO	MODALITY SYSTEMS LIMITED	Director	2017-11-30	CURRENT	2007-03-07	Active
ALICE RIVIEZZO	CONFERENCE GENIE LIMITED	Director	2017-11-30	CURRENT	2012-02-24	Liquidation
ALICE RIVIEZZO	PGI SERVICES (UK) HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-01-29	Active - Proposal to Strike off
ALICE RIVIEZZO	TALKPOINT EUROPE LIMITED	Director	2017-11-30	CURRENT	2010-04-23	Active - Proposal to Strike off
JOHN DANIEL STONE	VIA-VOX LIMITED	Director	2013-12-03	CURRENT	2003-01-24	Liquidation
JOHN DANIEL STONE	CONFERENCE GENIE LIMITED	Director	2013-12-03	CURRENT	2012-02-24	Liquidation
JOHN DANIEL STONE	ACT TELECONFERENCING SOLUTIONS LIMITED	Director	2013-09-04	CURRENT	1996-02-09	Active - Proposal to Strike off
JOHN DANIEL STONE	PREMIERE CONFERENCING (UK) LIMITED	Director	2008-06-16	CURRENT	2001-12-10	Liquidation

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.

Date	Document Type	Document Description
2023-01-17		Final Gazette dissolved via compulsory strike-off
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-28	DISS40	Compulsory strike-off action has been discontinued
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVENER
2021-10-12	AP03	Appointment of Mr Barry Louis Kasoff as company secretary on 2021-09-30
2021-10-12	TM02	Termination of appointment of Michael Havener on 2021-09-30
2021-10-12	AP01	DIRECTOR APPOINTED MR BARRY LOUIS KASOFF
2021-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE RIVIEZZO
2021-08-04	TM02	Termination of appointment of Alice Riviezzo on 2021-08-04
2021-08-04	AP03	Appointment of Mr Michael Havener as company secretary on 2021-08-04
2021-08-04	AP01	DIRECTOR APPOINTED MR MICHAEL HAVENER
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL STONE
2019-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/19 FROM Genesis House 17 Godliman Street London United Kingdom EC4V 5BD
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCADAMS
2018-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-06	AP01	DIRECTOR APPOINTED MRS ALICE RIVIEZZO
2017-12-05	AP03	Appointment of Mrs Alice Riviezzo as company secretary on 2017-11-30
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC RAYMOND FAIRTLOUGH
2017-12-05	TM02	Termination of appointment of Dominic Raymond Fairtlough on 2017-11-30
2017-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 38500100
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-15	AP01	DIRECTOR APPOINTED MR KEVIN JAMES MCADAMS
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODORE P SCHRAFFT
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 38500100
2015-07-28	AR01	16/07/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 38500100
2014-08-12	AR01	16/07/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-09	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-03-12	DISS40	Compulsory strike-off action has been discontinued
2013-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-09	AR01	16/07/12 FULL LIST
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL STONE / 08/08/2012
2012-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2012 FROM XPEDITE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK NORTH YORKSHIRE YO30 4GJ
2012-04-27	RES15	CHANGE OF NAME 27/03/2012
2012-04-27	CERTNM	COMPANY NAME CHANGED XPEDITE SYSTEMS HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 27/04/12
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26	AR01	16/07/11 FULL LIST
2010-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-16	AR01	16/07/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THEODORE P SCHRAFFT / 16/07/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RAYMOND FAIRTLOUGH / 16/07/2010
2010-02-25	AUD	AUDITOR'S RESIGNATION
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL STONE / 01/12/2009
2009-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-05	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STONE / 21/01/2009
2009-02-11	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-21	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-22	288a	DIRECTOR APPOINTED DOMINIC RAYMOND FAIRTLOUGH
2007-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-11-27	363s	RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-07-12	288b	SECRETARY RESIGNED
2007-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-02	288b	DIRECTOR RESIGNED
2006-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-08-24	363s	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2006-02-03	288a	NEW SECRETARY APPOINTED
2006-01-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-19	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-22	363s	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-09-08	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-20	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-03-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-09	288b	DIRECTOR RESIGNED
2004-01-09	288a	NEW DIRECTOR APPOINTED
2004-01-09	288a	NEW DIRECTOR APPOINTED
2003-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-11-28	288b	DIRECTOR RESIGNED
2003-09-10	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-02	288b	DIRECTOR RESIGNED
2003-07-22	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-01-26	AUD	AUDITOR'S RESIGNATION
2002-10-06	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-07-31	363s	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-07-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-26	123	£ NC 1000/38501000 29/05/02
2002-07-26	RES04	NC INC ALREADY ADJUSTED 29/05/02
2002-07-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-20	244	DELIVERY EXT'D 3 MTH 31/12/00

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PREMIERE GLOBAL SERVICES (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against PREMIERE GLOBAL SERVICES (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED OF CHARGE OVER SHARES	1999-11-22	Satisfied	THE BANK OF NEW YORK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER INDEMNIFIED PERSON
FIXED AND FLOATING CHARGE	1997-12-17	Satisfied	THE BANK OF NEW YORK

Intangible Assets

Patents

We have not found any records of PREMIERE GLOBAL SERVICES (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIERE GLOBAL SERVICES (GB) LIMITED

Trademarks

We have not found any records of PREMIERE GLOBAL SERVICES (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIERE GLOBAL SERVICES (GB) 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 (99999 - Dormant Company) as PREMIERE GLOBAL SERVICES (GB) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PREMIERE GLOBAL SERVICES (GB) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PREMIERE GLOBAL SERVICES (GB) LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIERE GLOBAL SERVICES (GB) 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 PREMIERE GLOBAL SERVICES (GB) LIMITED any grants or awards.

Ownership

PREMIERE GLOBAL SERVICES INC : Ultimate parent company :

Comwave UK Ltd
Comwave UK, Ltd
NetConnect Systems Ltd
ViTel Limited
ViTel Ltd
Premiere Conferencing (UK) Limited
Premiere Conferencing (UK) Ltd
Xpedite Systems Holdings (UK) Limited
Xpedite Systems Holdings (UK) Ltd
Connaught Commercial Services Limited
Connaught Commercial Services Ltd
Premiere Technologies (United Kingdom) Limited
Premiere Technologies (United Kingdom) Ltd
PTEK Communications Limited
PTEK Communications Ltd
SaveOnConferences.Co.Uk Limited
SaveOnConferences.CoUk Ltd
Transmit International Limited
Transmit International Ltd
ViTel Bureau Services Limited
ViTel Bureau Services Ltd
Xpedite Systems Limited
Xpedite Systems Ltd
Xpedite Systems Limited
Xpedite Systems Ltd
Premiere Global Services (UK) Limited
Premiere Global Services (UK) Ltd
Xpedite Systems Holdings (UK)
Premiere Global Services (GB) Limited
Premiere Global Services (GB) Ltd

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