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Home > England & Wales Companies > THE WEATHER CHANNEL GLOBAL MEDIA LIMITED
Company Information for

THE WEATHER CHANNEL GLOBAL MEDIA LIMITED

PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU,
Company Registration Number
07735764
Private Limited Company
Active

Company Overview

About The Weather Channel Global Media Ltd
THE WEATHER CHANNEL GLOBAL MEDIA LIMITED was founded on 2011-08-10 and has its registered office in Portsmouth. The organisation's status is listed as "Active". The Weather Channel Global Media 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
THE WEATHER CHANNEL GLOBAL MEDIA LIMITED
 
Legal Registered Office
PO BOX 41
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3AU
Other companies in WC2H
 
Filing Information
Company Number 07735764
Company ID Number 07735764
Date formed 2011-08-10
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 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 19:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WEATHER CHANNEL GLOBAL MEDIA LIMITED
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Company Officers of THE WEATHER CHANNEL GLOBAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY CATHERINE SULLIVAN
 Company Secretary 2018-04-01
ALEXANDER RUTTER
 Director 2017-06-01
CRAIG WEST
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW S. WHITE
 Company Secretary 2016-01-29 2018-04-01
GREGORY CLIFFORD BOMBERGER
 Director 2016-01-29 2017-05-31
COSMO LOUIS NISTA
 Director 2016-01-29 2017-05-31
KEVIN REARDON
 Director 2016-01-29 2017-05-31
GEORGE DAMRON CALLARD
 Director 2015-05-12 2016-01-29
CAMERON DENIS CLAYTON
 Director 2011-08-10 2016-01-29
WILLIAM DARKE HIGGS
 Director 2011-08-10 2016-01-29
GARY K SAIDMAN
 Director 2015-05-12 2016-01-29
JEROEN PETER JOHAN KUIPERS
 Director 2014-07-21 2014-12-26
KATHERINE MARJORIE ANGELL
 Director 2012-03-01 2014-10-31
CHRIS WILLIAM WALTERS
 Director 2012-12-07 2014-07-21
PATRICK VOGT
 Director 2012-12-07 2013-12-31
RALPH PERLEY MCBRIDE
 Director 2011-08-10 2012-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER RUTTER THE ANALYTIC SCIENCES CORPORATION LIMITED Director 2017-06-01 CURRENT 1992-07-08 Active
ALEXANDER RUTTER WEATHER SERVICES INTERNATIONAL LIMITED Director 2017-06-01 CURRENT 1987-12-04 Active
CRAIG WEST THE ANALYTIC SCIENCES CORPORATION LIMITED Director 2017-06-01 CURRENT 1992-07-08 Active
CRAIG WEST WEATHER SERVICES INTERNATIONAL LIMITED Director 2017-06-01 CURRENT 1987-12-04 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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARY CATHERINE SULLIVAN on 2022-03-01
2022-03-03CH01Director's details changed for Mr Leon Augustine Brown on 2022-03-01
2022-03-03AD02Register inspection address changed from 76 Upper Ground South Bank London SE1 9PZ England to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 76 Upper Ground London SE1 9PZ United Kingdom
2021-10-12MEM/ARTSARTICLES OF ASSOCIATION
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-04RES13Resolutions passed:
  • Director removed 27/09/2021
  • ADOPT ARTICLES
2021-09-29CH01Director's details changed for Mr Leon Augustine Brown on 2021-09-28
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WEST
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13AP01DIRECTOR APPOINTED MR LEON BROWN
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUTTER
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-09AP03Appointment of Alison Mary Catherine Sullivan as company secretary on 2018-04-01
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2740001
2018-04-09SH0128/03/18 STATEMENT OF CAPITAL GBP 2740001
2018-04-09TM02Termination of appointment of Andrew S. White on 2018-04-01
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM 47 Mark Lane London EC3R 7QQ England
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 400001
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN REARDON
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR COSMO NISTA
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BOMBERGER
2017-08-03AP01DIRECTOR APPOINTED MR ALEXANDER RUTTER
2017-08-03AP01DIRECTOR APPOINTED MR CRAIG WEST
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-09-28AP03Appointment of Andrew S. White as company secretary on 2016-01-29
2016-09-27AD02Register inspection address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU England to 76 Upper Ground South Bank London SE1 9PZ
2016-09-27AP01DIRECTOR APPOINTED KEVIN REARDON
2016-09-27AP01DIRECTOR APPOINTED GREGORY CLIFFORD BOMBERGER
2016-09-27AP01DIRECTOR APPOINTED COSMO LOUIS NISTA
2016-09-26AD03Registers moved to registered inspection location of 1 Central St. Giles St. Giles High Street London WC2H 8NU
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 47 MARK LANE LONDON EC3R 7QQ ENGLAND
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 48 WARWICK STREET LONDON W1B 5AW
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY SAIDMAN
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON CLAYTON
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGS
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CALLARD
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 400001
2015-09-14AR0110/08/15 FULL LIST
2015-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-07-08AD02SAIL ADDRESS CREATED
2015-05-19AP01DIRECTOR APPOINTED GEORGE DAMRON CALLARD
2015-05-19AP01DIRECTOR APPOINTED GARY K SAIDMAN
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN KUIPERS
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANGELL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 400001
2014-09-04AR0110/08/14 FULL LIST
2014-09-02AP01DIRECTOR APPOINTED JEROEN PETER JOHAN KUIPERS
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK VOGT
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0110/08/13 FULL LIST
2013-02-14AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM WALTERS
2013-02-14AP01DIRECTOR APPOINTED PATRICK VOGT
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RALPH MCBRIDE
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10AR0110/08/12 FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-05-17AP01DIRECTOR APPOINTED KATHERINE MARJORIE ANGELL
2012-05-17SH0112/12/11 STATEMENT OF CAPITAL GBP 400001
2011-09-28AA01CURRSHO FROM 31/08/2012 TO 31/12/2011
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE WEATHER CHANNEL GLOBAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WEATHER CHANNEL GLOBAL MEDIA LIMITED
Trademarks
We have not found any records of THE WEATHER CHANNEL GLOBAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WEATHER CHANNEL GLOBAL MEDIA 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 (63990 - Other information service activities n.e.c.) as THE WEATHER CHANNEL GLOBAL MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WEATHER CHANNEL GLOBAL MEDIA 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 THE WEATHER CHANNEL GLOBAL MEDIA 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 THE WEATHER CHANNEL GLOBAL MEDIA LIMITED any grants or awards.
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.
    Need more information?
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    Other companies at postcode PO6 3AU