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Home > England & Wales Companies > GSM CONFERENCE SERVICES LIMITED
Company Information for

GSM CONFERENCE SERVICES LIMITED

1 ANGEL LANE, LONDON, EC4R 3AB,
Company Registration Number
05581669
Private Limited Company
Active

Company Overview

About Gsm Conference Services Ltd
GSM CONFERENCE SERVICES LIMITED was founded on 2005-10-03 and has its registered office in London. The organisation's status is listed as "Active". Gsm Conference Services Limited is a Private Limited Company registered in ENGLAND 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
GSM CONFERENCE SERVICES LIMITED
 
Legal Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
Other companies in EC4N
 
Previous Names
GSM CONFERENCE LIMITED24/10/2006
Filing Information
Company Number 05581669
Company ID Number 05581669
Date formed 2005-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB868013811  
Last Datalog update: 2023-10-08 05:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSM CONFERENCE SERVICES LIMITED
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Companies with same name GSM CONFERENCE SERVICES LIMITED
The following companies were found which have the same name as GSM CONFERENCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSM CONFERENCE SERVICES LIMITED Company formed on the 2007-02-08

Company Officers of GSM CONFERENCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OONAGH STEIN
 Company Secretary 2018-02-22
LOUISE EASTERBROOK
 Director 2014-09-08
ALEXANDER SINCLAIR
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALSH
 Company Secretary 2016-05-01 2018-02-22
JOHN HOFFMAN
 Director 2010-02-11 2018-02-22
DAVID WALSH
 Director 2016-11-09 2018-02-22
OONAGH STEIN
 Company Secretary 2014-07-01 2016-06-27
ANNE BOUVEROT
 Director 2011-09-01 2015-10-31
JONATHAN ATKINS
 Company Secretary 2007-11-16 2014-09-30
JEREMY PAUL SEWELL
 Director 2005-10-03 2014-06-30
ROBERT CONWAY
 Director 2005-10-03 2011-09-01
BILL GAJDA
 Director 2005-11-09 2010-10-01
MANJIT GILL
 Company Secretary 2006-10-03 2007-11-16
JEREMY SEWELL
 Company Secretary 2005-10-03 2006-10-03
CRAIG EHRLICH
 Director 2005-11-09 2006-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-03 2005-10-03
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-03 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE EASTERBROOK GSM ASSOCIATION Director 2016-08-30 CURRENT 2000-01-01 Active
ALEXANDER SINCLAIR GSMA MC LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off

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
2023-10-06CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 2nd Floor Walbrook Building 25 Walbrook London EC4N 8AF
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-09AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-02-22TM02Termination of appointment of David Walsh on 2018-02-22
2018-02-22AP03Appointment of Mrs Oonagh Stein as company secretary on 2018-02-22
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOFFMAN
2018-02-22AP01DIRECTOR APPOINTED MR ALEXANDER SINCLAIR
2017-12-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28AP01DIRECTOR APPOINTED MR. DAVID WALSH
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-27TM02Termination of appointment of Oonagh Stein on 2016-06-27
2016-05-25AP03Appointment of Mr. David Walsh as company secretary on 2016-05-01
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BOUVEROT
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0103/10/15 FULL LIST
2015-10-28AR0103/10/15 FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL SEWELL
2014-10-20AP01DIRECTOR APPOINTED MRS LOUISE EASTERBROOK
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 2ND FLOOR WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF ENGLAND
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 7TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2014-10-20TM02Termination of appointment of Jonathan Atkins on 2014-09-30
2014-07-11AP03SECRETARY APPOINTED MRS OONAGH STEIN
2013-12-09AR0103/10/13 FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-17AR0103/10/12 FULL LIST
2012-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ATKINS / 14/09/2012
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-05AR0103/10/11 FULL LIST
2011-09-01AP01DIRECTOR APPOINTED MS ANNE BOUVEROT
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CONWAY
2010-11-26AR0103/10/10 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BILL GAJDA
2010-02-12AP01DIRECTOR APPOINTED MR JOHN HOFFMAN
2009-10-19AR0103/10/09 FULL LIST
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BILL GAJDA / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CONWAY / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 1ST FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-10363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-03-10363aRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2008-03-10288aSECRETARY APPOINTED JONATHAN ATKINS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SEWELL / 31/01/2008
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY MANJIT GILL
2006-11-27363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-02288aNEW SECRETARY APPOINTED
2006-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-24CERTNMCOMPANY NAME CHANGED GSM CONFERENCE LIMITED CERTIFICATE ISSUED ON 24/10/06
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-02-10225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bSECRETARY RESIGNED
2005-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to GSM CONFERENCE SERVICES 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 GSM CONFERENCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GSM CONFERENCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 GSM CONFERENCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GSM CONFERENCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSM CONFERENCE SERVICES LIMITED
Trademarks
We have not found any records of GSM CONFERENCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSM CONFERENCE SERVICES 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 (82301 - Activities of exhibition and fair organisers) as GSM CONFERENCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSM CONFERENCE SERVICES 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.
Import/Export of Goods
Goods imported/exported by GSM CONFERENCE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSM CONFERENCE SERVICES 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
GSM CONFERENCE SERVICES LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 78,409

CategoryAward Date Award/Grant
Personalised Health, active ageing and independent living : 2013-01-01 € 78,409

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    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 EC4R 3AB