GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED
COMPANY NUMBER
02229296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
10/03/1988
(36 years and 9 months old)
WEBSITE
http://gtn.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
25/07/1989
04/03/2009
THE UNIQUE BROADCASTING COMPANY LTD.
View all previous names
LONDON
WC1N 3AX
Telephone: 02033754771
TPS: No
18 Noel Street
Westminster
London
W1F 8GN
Telephone: 33754771
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL TRAFFIC NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1992 - Present (32years) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
26/09/1997 - Present (27 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
26/02/2024 - Present (9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTN LTD | N/A | N/A |
| GTN HOLDINGS PTY LTD | N/A | N/A |
| GTN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TRAFFIC NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 19/07/2024 | FILEX SERVICES LIMITED (913708915) has left the board |
| 19/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932521910) Appointed |
| 08/03/2024 | Scott Cody (913656704) has left the board |
| 08/03/2024 | Gary Worobow (921237098) has left the board |
| 07/03/2024 | New Board Member Brent Allan Henley (932018374) Appointed |
| 07/03/2024 | New Board Member Sophie Paul St John North (932018272) Appointed |
| 06/02/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/07/2023 | William Yde (911662079) has left the board |
| 16/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 26/08/2016 | Gary Worobow (914734832) has left the board |
| 26/08/2016 | New Board Member Gary Worobow (921237098) Appointed |
| 17/08/2016 | Mark Anderson (916321318) has left the board |
| 17/08/2016 | Lawrence Fey Iv (916458624) has left the board |
| 15/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 24/04/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 02/12/2014 | Philip Canfield (916458601) has left the board |
| 06/11/2014 | Change in Reg. Office |
| 08/04/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
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