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Company Information for

FLYNET NEWS LIMITED

2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
10196079
Private Limited Company
Liquidation

Company Overview

About Flynet News Ltd
FLYNET NEWS LIMITED was founded on 2016-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Flynet News Limited is a Private Limited Company registered in 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
FLYNET NEWS LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE 45
KING WILLIAM STREET
LONDON
EC4R 9AN
 
Filing Information
Company Number 10196079
Company ID Number 10196079
Date formed 2016-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 31/05/2023
Latest return 
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242210951  
Last Datalog update: 2024-06-06 01:32:41
Primary Source:Companies House
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Company Officers of FLYNET NEWS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTONY CHURCHILL
 Director 2016-05-24
GOLD ROUND LIMITED
 Director 2018-06-21
DANNY HAYWARD
 Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL DUDMAN
 Director 2016-05-24 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTONY CHURCHILL SPLASH NEWS AND PICTURE AGENCY LIMITED Director 2017-08-16 CURRENT 2016-09-26 In Administration/Administrative Receiver
JOHN ANTONY CHURCHILL SILVERHUB MEDIA LIMITED Director 2017-06-23 CURRENT 2015-12-11 In Administration/Administrative Receiver
JOHN ANTONY CHURCHILL THE FRONT ROW PARTNERSHIP LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JOHN ANTONY CHURCHILL FLYING NEWS UAV LIMITED Director 2014-11-19 CURRENT 2014-11-19 Liquidation
JOHN ANTONY CHURCHILL POVEE LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-08-23
JOHN ANTONY CHURCHILL FLYNET PICTURES UK LIMITED Director 2012-06-01 CURRENT 2011-02-02 Liquidation
JOHN ANTONY CHURCHILL MATRIXPHOTOS.COM LIMITED Director 2008-05-12 CURRENT 2008-05-12 Liquidation
DANNY HAYWARD AVIARY MEDIA LIMITED Director 2018-05-24 CURRENT 2018-05-24 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
2023-05-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-23Appointment of a voluntary liquidator
2023-05-23Voluntary liquidation declaration of solvency
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 3rd Floor, Bridge House Borough High Street London SE1 9QQ England
2023-03-31Compulsory strike-off action has been discontinued
2023-03-30CESSATION OF GOLD ROUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 3rd Floor, Bridge House Borough High Street London SE1 9QR England
2023-03-05Compulsory strike-off action has been suspended
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11Compulsory strike-off action has been discontinued
2022-11-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Director's details changed for Ms Eleanor Krivicic on 2022-09-07
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101960790001
2021-03-04PSC02Notification of Sscp One Limited as a person with significant control on 2021-03-02
2021-03-04PSC07CESSATION OF FLYNET PICTURES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-10-06PSC05Change of details for Flynet Pictures Uk Limited as a person with significant control on 2016-09-15
2020-09-21PSC02Notification of Gold Round Limited as a person with significant control on 2018-06-21
2020-09-21PSC05Change of details for Flynet Pictures Uk Limited as a person with significant control on 2019-02-11
2020-09-21CH01Director's details changed for Mr Simon John Bridger on 2019-08-09
2019-11-12AP04Appointment of Rjp Secretaries Limited as company secretary on 2019-10-25
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-10-18AP01DIRECTOR APPOINTED MR SIMON JOHN BRIDGER
2019-09-26CH01Director's details changed for on
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONY CHURCHILL
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DANNY HAYWARD
2018-11-15CH01Director's details changed for Mr Danny Hayward on 2018-11-15
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-10-02CH01Director's details changed for Mr John Antony Churchill on 2018-06-21
2018-09-25PSC05Change of details for Flynet Pictures Uk Limited as a person with significant control on 2018-06-29
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Suite 14 20 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom
2018-06-29AP02Appointment of Gold Round Limited as director on 2018-06-21
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 101960790001
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-17RES01ADOPT ARTICLES 23/06/2017
2017-08-17RES01ADOPT ARTICLES 23/06/2017
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL DUDMAN
2016-08-08AP01DIRECTOR APPOINTED MR DANNY HAYWARD
2016-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to FLYNET NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-26
Appointmen2023-05-26
Resolution2023-05-26
Fines / Sanctions
No fines or sanctions have been issued against FLYNET NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FLYNET NEWS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 FLYNET NEWS LIMITED

Intangible Assets
Patents
We have not found any records of FLYNET NEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLYNET NEWS LIMITED
Trademarks
We have not found any records of FLYNET NEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYNET NEWS 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 (63910 - News agency activities) as FLYNET NEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLYNET NEWS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFLYNET NEWS LIMITEDEvent Date2023-05-26
 
Initiating party Event TypeAppointmen
Defending partyFLYNET NEWS LIMITEDEvent Date2023-05-26
Name of Company: FLYNET NEWS LIMITED Company Number: 10196079 Nature of Business: News agency activities Registered office: 3rd Floor, Bridge House, Borough High Street, London, SE1 9QR Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyFLYNET NEWS LIMITEDEvent Date2023-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYNET NEWS 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 FLYNET NEWS 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.
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    Other companies at postcode EC4R 9AN