Active
Company Information for GLOBAL DATA SYSTEMS LIMITED
GLOUCESTER HOUSE, UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GLOBAL DATA SYSTEMS LIMITED | ||
Legal Registered Office | ||
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END BUCKS SL8 5AS Other companies in SW1H | ||
Previous Names | ||
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Company Number | 07931334 | |
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Company ID Number | 07931334 | |
Date formed | 2012-02-01 | |
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 | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 10:45:53 |
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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. 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. |
Registered address | Last known status | Formation date | ||
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GLOBAL DATA SYSTEMS AND SERVICES, INC. | 3585 S DECATUR #C LAS VEGAS NV 80103 | Permanently Revoked | Company formed on the 2000-12-29 |
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Global Data Systems, Ltd. | Delaware | Unknown | |
GLOBAL DATA SYSTEMS, INC | 154 WIDNER CIRCLE DEFUNIAK SPRINGS FL 32433 | Inactive | Company formed on the 1998-04-27 | |
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GLOBAL DATA SYSTEMS, INC. | 310 LASER LN LAFAYETTE LA 70507 | Active | Company formed on the 2000-08-21 |
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GLOBAL DATA SYSTEMS INCORPORATED | Michigan | UNKNOWN | |
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GLOBAL DATA SYSTEMS INCORPORATED | New Jersey | Unknown | |
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GLOBAL DATA SYSTEMS CO LIMITED | California | Unknown | |
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GLOBAL DATA SYSTEMS | California | Unknown | |
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Global Data Systems Inc | Maryland | Unknown | |
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Global Data Systems Inc | Maryland | Unknown | |
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GLOBAL DATA SYSTEMS INC | Mississippi | Unknown | |
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GLOBAL DATA SYSTEMS INC | West Virginia | Unknown | |
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GLOBAL DATA SYSTEMS INC | Pennsylvannia | Unknown | |
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GLOBAL DATA SYSTEMS CORPORATION | 1942 Broadway St STE 314C Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2002-01-10 |
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GLOBAL DATA SYSTEMS INC | 19046 BRUCE B DOWNS BLVD TAMPA FL 33647 | Active | Company formed on the 2021-03-11 |
Officer | Role | Date Appointed |
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RUPERT JAMES LEVY |
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NEIL THACKRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RORY MACRAE BROWN |
Director | ||
ROBERT CAMERON CROCKETT |
Director | ||
ADAM MAIDMENT |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRIBRIEFING US LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
AGRIBRIEFING FRANCE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AGRIBRIEFING 1364 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
AGRIBRIEFING 1366 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
AGRIBRIEFING 1365 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
THE MEDIA BRIEFING LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
REA GROUP EUROPE LIMITED | Director | 2015-02-16 | CURRENT | 2005-10-27 | Active | |
VINSPIRED EDUCATION | Director | 2014-10-27 | CURRENT | 2014-10-27 | Liquidation | |
AGRIMONEY LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
VINSPIRED | Director | 2013-02-01 | CURRENT | 2005-11-29 | Liquidation | |
LAMMA EVENTS LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-22 | Active | |
LAMMA LIMITED | Director | 2012-07-30 | CURRENT | 2010-03-01 | Active | |
CROPTEC LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-29 | Active | |
AGRIBRIEFING LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
FARMERS GUARDIAN LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (HOLDINGS) LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
AGRIBRIEFING (GROUP) LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
LAMMA EVENTS LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-22 | Active | |
LAMMA LIMITED | Director | 2012-07-30 | CURRENT | 2010-03-01 | Active | |
CROPTEC LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-29 | Active | |
AGRIBRIEFING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active | |
FARMERS GUARDIAN LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (HOLDINGS) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Agribriefing Limited as a person with significant control on 2024-04-29 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/12/23 FROM 8 Leake Street London SE1 7NN England | ||
Change of details for Agribriefing Limited as a person with significant control on 2023-12-14 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARK ASHWORTH | ||
DIRECTOR APPOINTED MR SPENCER HENDERSON WICKS | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES LEVY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RORY BROWN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079313340004 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079313340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079313340004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RORY BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Briefing Media Limited as a person with significant control on 2018-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079313340003 | |
RES01 | ADOPT ARTICLES 29/09/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 06/04/17 | |
CERTNM | COMPANY NAME CHANGED PULSE MEDIA LIMITED CERTIFICATE ISSUED ON 06/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RORY MACRAE BROWN | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079313340002 | |
RP04 | SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/02/15 FULL LIST | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/02/14 FULL LIST | |
AR01 | 01/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 3RD FLOOR 2 PUDDLE DOCK LONDON EC4V 3DB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 3RD FLOOR, 2 PUDDLE DOCK, LONDON, EC4V 3DB, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AR01 | 01/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 7TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 7TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RUPERT LEVY | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RORY MACRAE BROWN | |
AP01 | DIRECTOR APPOINTED NEIL THACKRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AP01 | DIRECTOR APPOINTED ROBERT CAMERON CROCKETT | |
AP01 | DIRECTOR APPOINTED ADAM MAIDMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DATA SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as GLOBAL DATA SYSTEMS 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. |