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Home > England & Wales Companies > GLOBAL UNDERGROUND LIMITED
Company Information for

GLOBAL UNDERGROUND LIMITED

4TH FLOOR BRITISH INDIA HOUSE, CARLIOL SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6UF,
Company Registration Number
04654041
Private Limited Company
Active

Company Overview

About Global Underground Ltd
GLOBAL UNDERGROUND LIMITED was founded on 2003-01-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Global Underground Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL UNDERGROUND LIMITED
 
Legal Registered Office
4TH FLOOR BRITISH INDIA HOUSE
CARLIOL SQUARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6UF
Other companies in SE1
 
Filing Information
Company Number 04654041
Company ID Number 04654041
Date formed 2003-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214138247  
Last Datalog update: 2024-02-07 00:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL UNDERGROUND LIMITED
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Companies with same name GLOBAL UNDERGROUND LIMITED
The following companies were found which have the same name as GLOBAL UNDERGROUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL UNDERGROUND SERVICES INCORPORATED 2171 DUNWIN DRIVE SUITE 3 MISSISSAUGA Ontario L5L1X2 Dissolved Company formed on the 1978-12-11
GLOBAL UNDERGROUND CORPORATION 641 Winters Dr Colorado Springs CO 80907 Good Standing Company formed on the 2000-03-20
Global Underground Solutions, LLC 657 Johnson St Virginia Beach VA 23452 Active Company formed on the 2014-09-19
GLOBAL UNDERGROUND NETWORK, LLC 951 JACKS VALLEY RD STE E CARSON CITY NV 89705 Permanently Revoked Company formed on the 2000-02-28
GLOBAL UNDERGROUND CORPORATION 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2002-01-30
GLOBAL UNDERGROUND LLC 12250 ATLANTIC BLVD JACKSONVILLE FL 32225 Inactive Company formed on the 2016-06-29
GLOBAL UNDERGROUND CORPORATION 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-11-19
GLOBAL UNDERGROUND BROKERAGE AND CONSULTING, INC. 3101 PORT ROYALE BLVD FORT LAUDERDALE FL 33308 Inactive Company formed on the 2007-04-18
GLOBAL UNDERGROUND APPAREL PARTNERS LLC 1225 NE 116 ST MIAMI FL 33161 Active Company formed on the 2016-10-03
GLOBAL UNDERGROUND SOLUTIONS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2017-11-22
GLOBAL UNDERGROUND CORPORATION 641 WINTERS DR COLORADO SPGS CO 80907 Active Company formed on the 2015-04-13
GLOBAL UNDERGROUND ENERGY SYSTEM INCORPORATED California Unknown
GLOBAL UNDERGROUND CORPORATION California Unknown
GLOBAL UNDERGROUND TELECOM CORP. 1840 SW 22ND ST MIAMI FL 33145 Inactive Company formed on the 2019-10-25
GLOBAL UNDERGROUND PRODUCTIONS INC Tennessee Unknown
GLOBAL UNDERGROUND CABLE INC 508 CEDAR DR GARLAND TX 75040 Forfeited Company formed on the 2022-03-20
GLOBAL UNDERGROUND SUPPLIES LIMITED 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Active Company formed on the 2022-10-12

Company Officers of GLOBAL UNDERGROUND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HORSFIELD
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAJU PAUL WATTS
 Company Secretary 2013-10-11 2015-05-19
LOHAN PRESENCER
 Director 2007-12-21 2015-05-19
VICTORIA CHARLOTTE DAVIES
 Company Secretary 2010-02-01 2013-10-11
RICHARD JOHN GAWEN HOLMAN
 Company Secretary 2007-12-21 2010-02-01
COLIN JAMES TIERNEY
 Company Secretary 2003-01-31 2008-01-31
JL NOMINEES TWO LIMITED
 Nominated Secretary 2003-01-31 2003-01-31
JL NOMINEES ONE LIMITED
 Nominated Director 2003-01-31 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HORSFIELD GU PUBLISHING LIMITED Director 2009-09-25 CURRENT 2009-03-30 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-02CH01Director's details changed for Andrew Horsfield on 2017-09-18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-01CH01Director's details changed for Andrew Horsfield on 2018-02-01
2018-02-01PSC04Change of details for Mr Andrew Horsfield as a person with significant control on 2017-09-18
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 49
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 49
2016-02-29AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-04SH03Purchase of own shares
2015-06-16RES01ADOPT ARTICLES 16/06/15
2015-06-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 49
2015-06-16SH06Cancellation of shares. Statement of capital on 2015-05-19 GBP 49
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21CH01Director's details changed for Andrew Horsfield on 2015-05-19
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 4TH FLOOR CARLIOL SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6UF UNITED KINGDOM
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 103 GAUNT STREET LONDON SE1 6DP
2015-05-21TM02Termination of appointment of Raju Paul Watts on 2015-05-19
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LOHAN PRESENCER
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-11AP03Appointment of Mr Raju Paul Watts as company secretary
2013-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA DAVIES
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0131/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0131/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0131/01/11 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17AR0131/01/10 FULL LIST
2010-02-15AP03SECRETARY APPOINTED MISS VICTORIA CHARLOTTE DAVIES
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSFIELD / 01/10/2009
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HOLMAN
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / LOHAN PRESENCER / 28/02/2008
2008-12-21AUDAUDITOR'S RESIGNATION
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSFIELD / 21/12/2007
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY COLIN TIERNEY
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: KINGS HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3PA
2008-01-15225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: RMT, GOSFORTH PARK AVENUE GOSFORTH NEWCASTLE UPON TYNE NE12 8EG
2007-04-19363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ
2005-01-31363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-19225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-17363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-1788(2)RAD 21/02/03--------- £ SI 99@1
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12288aNEW SECRETARY APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-02-11288bDIRECTOR RESIGNED
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL UNDERGROUND 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 UNDERGROUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UNDERGROUND LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL UNDERGROUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL UNDERGROUND LIMITED
Trademarks
We have not found any records of GLOBAL UNDERGROUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL UNDERGROUND 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 (59200 - Sound recording and music publishing activities) as GLOBAL UNDERGROUND LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL UNDERGROUND 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 UNDERGROUND 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 UNDERGROUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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