GLOBAL UNDERGROUND LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6UF

Company number 04654041
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 4TH FLOOR BRITISH INDIA HOUSE, CARLIOL SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 6UF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 49 . The most likely internet sites of GLOBAL UNDERGROUND LIMITED are www.globalunderground.co.uk, and www.global-underground.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Global Underground Limited is a Private Limited Company. The company registration number is 04654041. Global Underground Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Global Underground Limited is 4th Floor British India House Carliol Square Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 6uf. . HORSFIELD, Andrew is a Director of the company. Secretary DAVIES, Victoria Charlotte has been resigned. Secretary HOLMAN, Richard John Gawen has been resigned. Secretary TIERNEY, Colin James has been resigned. Secretary WATTS, Raju Paul has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director PRESENCER, Lohan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HORSFIELD, Andrew
Appointed Date: 31 January 2003
58 years old

Resigned Directors

Secretary
DAVIES, Victoria Charlotte
Resigned: 11 October 2013
Appointed Date: 01 February 2010
Secretary
HOLMAN, Richard John Gawen
Resigned: 01 February 2010
Appointed Date: 21 December 2007
Secretary
TIERNEY, Colin James
Resigned: 31 January 2008
Appointed Date: 31 January 2003
Secretary
WATTS, Raju Paul
Resigned: 19 May 2015
Appointed Date: 11 October 2013
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
PRESENCER, Lohan
Resigned: 19 May 2015
Appointed Date: 21 December 2007
55 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Andrew Horsfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL UNDERGROUND LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 49
04 Jul 2015
Purchase of own shares.
16 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 50 more events
12 Feb 2003
New secretary appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation

GLOBAL UNDERGROUND LIMITED Charges

24 February 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GLOBAL UMBRELLA LIMITED GLOBAL UMBRELLA SERVICES LTD GLOBAL UNI TRADING LIMITED GLOBAL UNIFIED COMMUNICATION LTD. GLOBAL UNION INTERNATIONAL LIMITED GLOBAL UNION RISK MANAGEMENT LIMITED GLOBAL UNION SOLUTIONS LTD