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Company Information for

GLOW NEW MEDIA LIMITED

22 PALL MALL, LIVERPOOL, L3 6AL,
Company Registration Number
05995928
Private Limited Company
Active

Company Overview

About Glow New Media Ltd
GLOW NEW MEDIA LIMITED was founded on 2006-11-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Glow New Media 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
GLOW NEW MEDIA LIMITED
 
Legal Registered Office
22 PALL MALL
LIVERPOOL
L3 6AL
Other companies in L3
 
Filing Information
Company Number 05995928
Company ID Number 05995928
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900554261  
Last Datalog update: 2023-12-05 10:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOW NEW MEDIA LIMITED
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Company Officers of GLOW NEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BLYTHING
 Director 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SMITH
 Company Secretary 2006-11-13 2017-12-12
THOMAS SHANNON-SMITH
 Director 2007-02-14 2017-12-12

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
2023-11-21CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2021-01-15CH01Director's details changed for Mr Philip Blything on 2021-01-15
2021-01-15PSC04Change of details for Mr Phillip Edward Blything as a person with significant control on 2021-01-15
2020-06-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-06-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-21PSC04Change of details for Mr Phillip Edward Blything as a person with significant control on 2018-06-08
2018-09-21PSC04Change of details for Mr Phillip Edward Blything as a person with significant control on 2018-06-08
2018-09-21PSC07CESSATION OF THOMAS SHANNON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21PSC07CESSATION OF THOMAS SHANNON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHANNON-SMITH
2017-12-12TM02Termination of appointment of Andrew Smith on 2017-12-12
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-18CH01Director's details changed for Mr Philip Blything on 2016-11-18
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0113/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 2 Highfields, Heswall Wirral Merseyside CH60 7TF
2013-01-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0113/11/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0113/11/11 ANNUAL RETURN FULL LIST
2011-01-04AR0113/11/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0113/11/09 FULL LIST
2009-08-10363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-01-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-1888(2)RAD 31/10/07--------- £ SI 49@1
2007-12-17363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-05225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-1488(2)RAD 14/02/07--------- £ SI 1@1=1 £ IC 50/51
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GLOW NEW MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOW NEW MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOW NEW MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 61,197
Creditors Due Within One Year 2011-10-31 £ 83,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GLOW NEW MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 34,972
Cash Bank In Hand 2011-10-31 £ 33,768
Current Assets 2012-10-31 £ 60,401
Current Assets 2011-10-31 £ 81,996
Debtors 2012-10-31 £ 25,429
Debtors 2011-10-31 £ 48,228
Shareholder Funds 2012-10-31 £ 1,935
Tangible Fixed Assets 2012-10-31 £ 2,731
Tangible Fixed Assets 2011-10-31 £ 2,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOW NEW MEDIA LIMITED registering or being granted any patents
Domain Names

GLOW NEW MEDIA LIMITED owns 2 domain names.

lokindustries.co.uk   myliverpoolskyline.co.uk  

Trademarks
We have not found any records of GLOW NEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLOW NEW MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 0000-00-00 GBP £2,400 Other Fees
Bolton Council 0000-00-00 GBP £2,400 Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLOW NEW MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
GLOW NEW MEDIA LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 29,296

CategoryAward Date Award/Grant
i-TRACS (Internet-Based Train and Railway Applications Collaboration System) : Collaborative Research and Development 2014-01-01 £ 29,296

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded GLOW NEW MEDIA 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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