Company Information for GLOBAL TRAFFIC NETWORK (UK) LIMITED
NO.1 LONDON BRIDGE, LONDON, SE1 9BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GLOBAL TRAFFIC NETWORK (UK) LIMITED | ||
Legal Registered Office | ||
NO.1 LONDON BRIDGE LONDON SE1 9BG Other companies in W1W | ||
Previous Names | ||
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Company Number | 05867987 | |
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Company ID Number | 05867987 | |
Date formed | 2006-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:34:05 |
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Registered address | Last known status | Formation date | ||
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GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED | NO.1 LONDON BRIDGE LONDON SE1 9BG | Active | Company formed on the 1988-03-10 |
Officer | Role | Date Appointed |
---|---|---|
FILEX SERVICES LIMITED |
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SCOTT CODY |
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GARY WOROBOW |
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WILLIAM YDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDERSON |
Director | ||
LAWRENCE FEY IV |
Director | ||
PHILIP CANFIELD |
Director | ||
PAUL HUTTON |
Director | ||
DALE ARFMAN |
Director | ||
FILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINLAW THREE PLC | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2017-12-12 | |
GATE VENTURES PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-01-06 | Liquidation | |
V&A FASHION INC. LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-06-04 | Liquidation | |
MIRADA LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1998-08-04 | Active | |
CONNECT CASHLESS PARKING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
DIGITAL IMPACT (UK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
LILIUM RESTAURANTS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-01-17 | Active | |
WHARTON ASSET MANAGEMENT CAPITAL LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
BETH DAVID SALOMONS LIMITED | Company Secretary | 2013-10-09 | CURRENT | 1954-11-03 | Active | |
THE CITY PUB COMPANY (SOUTH) PLC | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-04-28 | |
TRICOLOR SPORT PLC | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | In Administration/Administrative Receiver | |
WOW AIR LTD. | Company Secretary | 2013-03-20 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
GREENE LIGHT STAGE PLC | Company Secretary | 2013-02-28 | CURRENT | 1993-10-19 | Active | |
ALTERNATIVE PAYMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-02-22 | Active | |
KIN WELLNESS LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-01-29 | In Administration/Administrative Receiver | |
MEDIA TEMPLE LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-09-23 | |
AHG MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2005-11-15 | Dissolved 2014-04-24 | |
AHG MANAGEMENT SERVICES VENICE LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-06-16 | Dissolved 2014-04-30 | |
FINLAW 536 LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
MWB RETAIL HOLDINGS NO.1 LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2001-08-02 | Liquidation | |
MWB SERVICED OFFICE HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-04-15 | |
MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Liquidation | |
MWB (ROYAL VICTORIA DOCK) LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Liquidation | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 2000-02-22 | CURRENT | 1987-10-14 | Liquidation | |
KENSINGTON VILLAGE MANAGEMENT LIMITED | Company Secretary | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
MWB MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2018-04-15 | |
MWB ARGYLE STREET LIMITED | Company Secretary | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2018-07-03 | |
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-05-24 | Dissolved 2018-06-16 | |
MWB (WEST INDIA QUAY) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1996-12-24 | Liquidation | |
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-06-30 | Liquidation | |
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1997-08-01 | Dissolved 2018-07-03 | |
FILEX NOMINEES LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
GTN HOLDINGS (UK) LIMITED | Director | 2011-10-26 | CURRENT | 2011-09-22 | Active | |
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED | Director | 2009-03-02 | CURRENT | 1988-03-10 | Active | |
GTN HOLDINGS (UK) LIMITED | Director | 2016-08-10 | CURRENT | 2011-09-22 | Active | |
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED | Director | 2009-10-14 | CURRENT | 1988-03-10 | Active | |
GTN HOLDINGS (UK) LIMITED | Director | 2011-10-26 | CURRENT | 2011-09-22 | Active | |
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED | Director | 2009-03-02 | CURRENT | 1988-03-10 | Active |
Date | Document Type | Document Description |
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Director's details changed for Sophie Paul St John North on 2024-02-26 | ||
DIRECTOR APPOINTED SOPHIE PAUL ST JOHN NORTH | ||
DIRECTOR APPOINTED BRENT ALLAN HENLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GARY WOROBOW | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT CODY | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM YDE | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC05 | Change of details for Gtcr Gridlock Holdings (Uk) Limited as a person with significant control on 2016-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FEY IV | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058679870002 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-06-25 GBP 15 | |
CAP-SS | Solvency Statement dated 22/06/15 | |
RES13 | Resolutions passed:
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CH01 | Director's details changed for Lawrence Fey Iv on 2014-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CANFIELD / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FEY IV / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDERSON / 03/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CANFIELD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FILEX SERVICES LIMITED on 2014-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 179 Great Portland Street London W1W 5LS | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH19 | 06/03/12 STATEMENT OF CAPITAL GBP 15 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/02/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | SHARE PREMIUM REDUCED 27/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YDE / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CODY / 16/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON | |
AP01 | DIRECTOR APPOINTED LAWRENCE FEY IV | |
AP01 | DIRECTOR APPOINTED PHILIP CANFIELD | |
AP01 | DIRECTOR APPOINTED MARK ANDERSON | |
AR01 | 06/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE ARFMAN | |
SH01 | 08/02/11 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 06/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ARFMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YDE / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CODY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED GARY WOROBOW | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED DALE ARFMAN | |
288a | DIRECTOR APPOINTED SCOTT CODY | |
288a | DIRECTOR APPOINTED PAUL HUTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FINLAW 537 LIMITED CERTIFICATE ISSUED ON 19/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE | ||
PERFORMANCE DEPOSIT DEED | Outstanding | WCRS 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 GLOBAL TRAFFIC NETWORK (UK) LIMITED
GLOBAL TRAFFIC NETWORK (UK) LIMITED owns 3 domain names.
globaltrafficnet.co.uk globaltrafficnetwork.co.uk uktn.co.uk
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) LIMITED are:
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. |