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G.NETWORK COMMUNICATIONS LIMITED - First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Company Information
- Company registration number
- 10057745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 69 Wilson Street
- London
- EC2A 2BB
- United Kingdom First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom UK
Management
- Managing Directors
- CALAS, Stéphane Paul Henri
- ROELENS, Aurélien Karim François
- HEWSON, Robert Nicholas Alan
- MURPHY, Kevin Matthew
- DE MATHAREL, Renaud Bertrand Marie-Joseph
- ANDREWS, Stephen
- DAY, Roderick
- GRAY, Ian Archie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-11
- Age Of Company 2016-03-11 8 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- G.Network Communications London Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800OC9RYF3Z5TMR96
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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G.NETWORK COMMUNICATIONS LIMITED Company Description
- G.NETWORK COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 10057745. Its current trading status is "live". It was registered 2016-03-11. It has declared SIC or NACE codes as "61100". It has 8 directors The latest accounts are filed up to 2022-03-31.It can be contacted at First Floor .
Get G.NETWORK COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G.network Communications Limited - First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
- 2016-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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confirmation-statement-with-updates (2023-03-21) - CS01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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change-person-director-company-with-change-date (2023-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
keyboard_arrow_right 2022
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resolution (2022-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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capital-allotment-shares (2022-06-17) - SH01
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confirmation-statement-with-updates (2022-03-15) - CS01
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capital-allotment-shares (2022-03-15) - SH01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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resolution (2022-02-08) - RESOLUTIONS
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resolution (2022-01-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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capital-allotment-shares (2022-01-10) - SH01
keyboard_arrow_right 2021
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resolution (2021-06-17) - RESOLUTIONS
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resolution (2021-09-13) - RESOLUTIONS
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capital-allotment-shares (2021-07-02) - SH01
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resolution (2021-07-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-22) - CS01
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resolution (2021-02-25) - RESOLUTIONS
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resolution (2021-01-06) - RESOLUTIONS
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capital-allotment-shares (2021-02-17) - SH01
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resolution (2021-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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capital-allotment-shares (2021-06-07) - SH01
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second-filing-capital-allotment-shares (2021-04-07) - RP04SH01
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capital-allotment-shares (2021-04-06) - SH01
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resolution (2021-11-06) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-11-02) - RP04SH01
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capital-allotment-shares (2021-11-01) - SH01
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capital-allotment-shares (2021-12-03) - SH01
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resolution (2021-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-29) - AA
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second-filing-capital-allotment-shares (2021-06-02) - RP04SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-10) - CS01
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memorandum-articles (2020-11-11) - MA
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resolution (2020-11-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-02) - CH01
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change-person-secretary-company-with-change-date (2020-11-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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capital-allotment-shares (2020-05-29) - SH01
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change-to-a-person-with-significant-control (2020-08-14) - PSC05
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capital-allotment-shares (2020-08-14) - SH01
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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capital-allotment-shares (2020-03-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
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memorandum-articles (2020-11-26) - MA
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capital-allotment-shares (2020-11-29) - SH01
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mortgage-satisfy-charge-full (2020-11-30) - MR04
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notification-of-a-person-with-significant-control (2020-12-04) - PSC02
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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capital-allotment-shares (2020-12-21) - SH01
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resolution (2020-11-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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accounts-with-accounts-type-full (2020-12-30) - AA
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(2020-12-23) - ANNOTATION
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-08-07) - CH01
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change-person-secretary-company-with-change-date (2019-08-07) - CH03
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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capital-allotment-shares (2019-04-09) - SH01
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confirmation-statement-with-updates (2019-03-11) - CS01
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second-filing-capital-allotment-shares (2019-02-06) - RP04SH01
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capital-allotment-shares (2019-01-08) - SH01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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resolution (2019-12-15) - RESOLUTIONS
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-10-25) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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notification-of-a-person-with-significant-control-statement (2018-10-02) - PSC08
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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resolution (2018-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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capital-allotment-shares (2018-03-14) - SH01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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resolution (2018-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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accounts-with-accounts-type-small (2018-12-12) - AA
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capital-allotment-shares (2018-11-06) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-07) - PSC09
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notification-of-a-person-with-significant-control (2018-11-07) - PSC02
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confirmation-statement-with-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-11-08) - CH01
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resolution (2018-11-13) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-03-07) - RESOLUTIONS
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capital-allotment-shares (2017-03-10) - SH01
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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appoint-person-director-company-with-name-date (2017-06-17) - AP01
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resolution (2017-06-19) - RESOLUTIONS
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capital-allotment-shares (2017-06-23) - SH01
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resolution (2017-09-11) - RESOLUTIONS
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capital-allotment-shares (2017-09-12) - SH01
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accounts-with-accounts-type-small (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-03-11) - NEWINC