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Company Information for

GLENIGAN LIMITED

4th Floor 80 Holdenhurst Road, 80 HOLDENHURST ROAD, Bournemouth, BH8 8AQ,
Company Registration Number
08249446
Private Limited Company
Active

Company Overview

About Glenigan Ltd
GLENIGAN LIMITED was founded on 2012-10-11 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Glenigan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLENIGAN LIMITED
 
Legal Registered Office
4th Floor 80 Holdenhurst Road
80 HOLDENHURST ROAD
Bournemouth
BH8 8AQ
Other companies in W1B
 
Previous Names
HUBEXO SOUTH UK LIMITED26/09/2024
GLENIGAN LIMITED25/09/2024
TRG EMAP DORMANT 3 LIMITED18/10/2012
Filing Information
Company Number 08249446
Company ID Number 08249446
Date formed 2012-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
VAT Number /Sales tax ID GB373696257  
Last Datalog update: 2024-10-10 09:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENIGAN LIMITED
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Company Officers of GLENIGAN LIMITED

Current Directors
Officer Role Date Appointed
SHANNY LOOI
Company Secretary 2012-10-11
LOUISE MEADS
Company Secretary 2017-02-06
STEFAN BEURIER
Director 2016-04-25
NATASHA ISOBEL CHRISTIE-MILLER
Director 2016-01-28
AMANDA JANE GRADDEN
Director 2013-01-02
DUNCAN ANTHONY PAINTER
Director 2012-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WOOLFREY
Director 2013-01-02 2014-12-31
SUSANNA ELIZABETH GENEVIEVE FREEMAN
Company Secretary 2012-10-11 2014-01-30
MALCOLM HOWARD GOUGH
Director 2012-12-03 2013-01-02
STEPHEN WILSON
Director 2012-10-24 2012-12-03
JOHN KEITH GULLIVER
Director 2012-10-11 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN BEURIER ACS INTERNATIONAL SCHOOLS LIMITED Director 2017-08-01 CURRENT 1967-07-05 Active
STEFAN BEURIER GROUNDSURE LIMITED Director 2016-04-25 CURRENT 1997-08-18 Active
STEFAN BEURIER PERPETUA LABS LIMITED Director 2016-04-25 CURRENT 2012-10-17 Active
STEFAN BEURIER DE HAVILLAND INFORMATION SERVICES LIMITED Director 2016-04-25 CURRENT 2012-11-19 Active
NATASHA ISOBEL CHRISTIE-MILLER PROFESSIONAL PUBLISHERS ASSOCIATION LTD Director 2017-11-30 CURRENT 1913-11-21 Active
NATASHA ISOBEL CHRISTIE-MILLER GROUNDSURE LIMITED Director 2016-01-28 CURRENT 1997-08-18 Active
NATASHA ISOBEL CHRISTIE-MILLER PERPETUA LABS LIMITED Director 2016-01-28 CURRENT 2012-10-17 Active
NATASHA ISOBEL CHRISTIE-MILLER DE HAVILLAND INFORMATION SERVICES LIMITED Director 2016-01-28 CURRENT 2012-11-19 Active
NATASHA ISOBEL CHRISTIE-MILLER FIPP LIMITED Director 2015-10-13 CURRENT 1971-04-05 Active
NATASHA ISOBEL CHRISTIE-MILLER PROVEN GROWTH AND INCOME VCT PLC Director 2011-08-24 CURRENT 2000-12-14 Active
AMANDA JANE GRADDEN WARC LIMITED Director 2018-07-02 CURRENT 1997-06-09 Active - Proposal to Strike off
AMANDA JANE GRADDEN WORLD ADVERTISING RESEARCH CENTER LIMITED Director 2018-07-02 CURRENT 2000-04-03 Active - Proposal to Strike off
AMANDA JANE GRADDEN THE GUNN REPORT LIMITED Director 2018-07-02 CURRENT 2007-04-18 Active - Proposal to Strike off
AMANDA JANE GRADDEN CLAVIS INSIGHT LIMITED Director 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
AMANDA JANE GRADDEN REMBRANDT TECHNOLOGY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
AMANDA JANE GRADDEN SIBERIA EUROPE LTD Director 2017-09-18 CURRENT 2014-06-09 Active
AMANDA JANE GRADDEN SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
AMANDA JANE GRADDEN CLR CODE LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
AMANDA JANE GRADDEN 4C INFORMATION LIMITED Director 2016-03-03 CURRENT 2015-03-27 Active - Proposal to Strike off
AMANDA JANE GRADDEN ASCENTIAL FINANCING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
AMANDA JANE GRADDEN ASCENTIAL PREFCO LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
AMANDA JANE GRADDEN ASCENTIAL LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
AMANDA JANE GRADDEN TOP RIGHT GROUP FINANCING LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-02
AMANDA JANE GRADDEN STYLESIGHT EUROPE LIMITED Director 2013-11-20 CURRENT 2010-03-12 Dissolved 2017-12-12
AMANDA JANE GRADDEN TRADE PROMOTION SERVICES LIMITED Director 2013-01-02 CURRENT 1969-06-27 Dissolved 2014-05-06
AMANDA JANE GRADDEN EMAP INFORMATION LIMITED Director 2013-01-02 CURRENT 1957-10-08 Dissolved 2014-05-06
AMANDA JANE GRADDEN TRG I2I EVENTS GROUP LIMITED Director 2013-01-02 CURRENT 2012-05-23 Dissolved 2014-05-06
AMANDA JANE GRADDEN TORCELLO PUBLISHING LIMITED Director 2013-01-02 CURRENT 1997-02-10 Dissolved 2015-08-04
AMANDA JANE GRADDEN EMAP TREASURY LIMITED Director 2013-01-02 CURRENT 1994-02-15 Dissolved 2015-05-05
AMANDA JANE GRADDEN EUROBEST AWARDS LIMITED Director 2013-01-02 CURRENT 1987-10-21 Dissolved 2015-05-05
AMANDA JANE GRADDEN RAPID SEARCH LIMITED Director 2013-01-02 CURRENT 1986-12-05 Dissolved 2015-05-05
AMANDA JANE GRADDEN THE BEST ENERGY EVENT LIMITED Director 2013-01-02 CURRENT 1993-10-28 Dissolved 2015-05-05
AMANDA JANE GRADDEN TRG EMAP DORMANT 3 LIMITED Director 2013-01-02 CURRENT 1996-02-02 Dissolved 2015-05-05
AMANDA JANE GRADDEN T.P.S. EXHIBITIONS LIMITED Director 2013-01-02 CURRENT 1984-08-15 Dissolved 2016-01-26
AMANDA JANE GRADDEN TRG EMAP DORMANT 4 LIMITED Director 2013-01-02 CURRENT 1998-09-24 Dissolved 2016-02-02
AMANDA JANE GRADDEN ADVERTISING FILM FESTIVAL LIMITED Director 2013-01-02 CURRENT 1986-11-21 Dissolved 2015-10-27
AMANDA JANE GRADDEN EMAP.COM LIMITED Director 2013-01-02 CURRENT 1993-09-07 Dissolved 2016-01-26
AMANDA JANE GRADDEN INTERNATIONAL ADVERTISING FESTIVAL LIMITED Director 2013-01-02 CURRENT 1986-10-08 Dissolved 2016-11-01
AMANDA JANE GRADDEN ADVERTISING FILM FESTIVAL FINANCING LIMITED Director 2013-01-02 CURRENT 2007-01-29 Converted / Closed
AMANDA JANE GRADDEN GROUNDSURE LIMITED Director 2013-01-02 CURRENT 1997-08-18 Active
AMANDA JANE GRADDEN EDGWARE 174 Director 2013-01-02 CURRENT 1997-10-20 Active
AMANDA JANE GRADDEN ASCENTIAL RADIO FINANCING LIMITED Director 2013-01-02 CURRENT 2004-11-17 Active
AMANDA JANE GRADDEN ASCENTIAL INFORMATION SERVICES LIMITED Director 2013-01-02 CURRENT 2011-12-14 Active
AMANDA JANE GRADDEN HYVE UK EVENTS LIMITED Director 2013-01-02 CURRENT 2012-01-26 Active
AMANDA JANE GRADDEN ASCENTIAL OPERATIONS LIMITED Director 2013-01-02 CURRENT 2012-10-16 Active
AMANDA JANE GRADDEN WGSN LIMITED Director 2013-01-02 CURRENT 2003-08-06 Active
AMANDA JANE GRADDEN ASCENTIAL DORMANT LIMITED Director 2013-01-02 CURRENT 2012-10-17 Active
AMANDA JANE GRADDEN PERPETUA LABS LIMITED Director 2013-01-02 CURRENT 2012-10-17 Active
AMANDA JANE GRADDEN ASCENTIAL AMERICA LIMITED Director 2013-01-02 CURRENT 1928-10-25 Active - Proposal to Strike off
AMANDA JANE GRADDEN ASCENTIAL GROUP LIMITED Director 2013-01-02 CURRENT 1947-05-27 Active
AMANDA JANE GRADDEN ASCENTIAL UK HOLDINGS LIMITED Director 2013-01-02 CURRENT 1954-08-21 Active
AMANDA JANE GRADDEN EDGE FROM FLYWHEEL DIGITAL LIMITED Director 2013-01-02 CURRENT 2000-05-16 Active
AMANDA JANE GRADDEN FLYWHEEL DIGITAL LIMITED Director 2013-01-02 CURRENT 2006-12-18 Active
AMANDA JANE GRADDEN 4C DORMANT LIMITED Director 2013-01-02 CURRENT 2012-10-10 Active - Proposal to Strike off
AMANDA JANE GRADDEN ASCENTIAL AMERICA HOLDINGS LIMITED Director 2013-01-02 CURRENT 1909-01-05 Active
AMANDA JANE GRADDEN ASCENTIAL DORMANT LIMITED Director 2013-01-02 CURRENT 1999-03-25 Active - Proposal to Strike off
AMANDA JANE GRADDEN ASCENTIAL EVENTS (EUROPE) LIMITED Director 2013-01-02 CURRENT 2011-10-18 Active
AMANDA JANE GRADDEN DE HAVILLAND INFORMATION SERVICES LIMITED Director 2013-01-02 CURRENT 2012-11-19 Active
AMANDA JANE GRADDEN SDL LIMITED Director 2012-01-30 CURRENT 1992-01-06 Active
AMANDA JANE GRADDEN CTN DATA LIMITED Director 2009-09-02 CURRENT 1992-12-17 Dissolved 2013-12-11
AMANDA JANE GRADDEN VICEROY COURT MANAGEMENT COMPANY LIMITED Director 2001-11-19 CURRENT 2001-11-19 Active
DUNCAN ANTHONY PAINTER WARC LIMITED Director 2018-07-02 CURRENT 1997-06-09 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER WORLD ADVERTISING RESEARCH CENTER LIMITED Director 2018-07-02 CURRENT 2000-04-03 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER THE GUNN REPORT LIMITED Director 2018-07-02 CURRENT 2007-04-18 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER CLAVIS INSIGHT LIMITED Director 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER REMBRANDT TECHNOLOGY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
DUNCAN ANTHONY PAINTER SIBERIA EUROPE LTD Director 2017-09-18 CURRENT 2014-06-09 Active
DUNCAN ANTHONY PAINTER SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
DUNCAN ANTHONY PAINTER CLR CODE LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
DUNCAN ANTHONY PAINTER 4C INFORMATION LIMITED Director 2016-03-03 CURRENT 2015-03-27 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER ASCENTIAL FINANCING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
DUNCAN ANTHONY PAINTER ASCENTIAL PREFCO LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER ASCENTIAL LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
DUNCAN ANTHONY PAINTER TOP RIGHT GROUP FINANCING LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-02
DUNCAN ANTHONY PAINTER FUTURE FOR YOUTH FOUNDATION Director 2013-12-17 CURRENT 2012-07-20 Dissolved 2016-04-26
DUNCAN ANTHONY PAINTER STYLESIGHT EUROPE LIMITED Director 2013-11-20 CURRENT 2010-03-12 Dissolved 2017-12-12
DUNCAN ANTHONY PAINTER DE HAVILLAND INFORMATION SERVICES LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
DUNCAN ANTHONY PAINTER ASCENTIAL DORMANT LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DUNCAN ANTHONY PAINTER PERPETUA LABS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DUNCAN ANTHONY PAINTER ASCENTIAL OPERATIONS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
DUNCAN ANTHONY PAINTER 4C DORMANT LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER TRG I2I EVENTS GROUP LIMITED Director 2012-07-11 CURRENT 2012-05-23 Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER ASCENTIAL EVENTS (EUROPE) LIMITED Director 2012-06-15 CURRENT 2011-10-18 Active
DUNCAN ANTHONY PAINTER ASCENTIAL INFORMATION SERVICES LIMITED Director 2012-03-29 CURRENT 2011-12-14 Active
DUNCAN ANTHONY PAINTER HYVE UK EVENTS LIMITED Director 2012-03-29 CURRENT 2012-01-26 Active
DUNCAN ANTHONY PAINTER TRADE PROMOTION SERVICES LIMITED Director 2011-12-22 CURRENT 1969-06-27 Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER EMAP INFORMATION LIMITED Director 2011-12-22 CURRENT 1957-10-08 Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER TORCELLO PUBLISHING LIMITED Director 2011-12-22 CURRENT 1997-02-10 Dissolved 2015-08-04
DUNCAN ANTHONY PAINTER EMAP TREASURY LIMITED Director 2011-12-22 CURRENT 1994-02-15 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER EUROBEST AWARDS LIMITED Director 2011-12-22 CURRENT 1987-10-21 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER RAPID SEARCH LIMITED Director 2011-12-22 CURRENT 1986-12-05 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER THE BEST ENERGY EVENT LIMITED Director 2011-12-22 CURRENT 1993-10-28 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER TRG EMAP DORMANT 3 LIMITED Director 2011-12-22 CURRENT 1996-02-02 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER T.P.S. EXHIBITIONS LIMITED Director 2011-12-22 CURRENT 1984-08-15 Dissolved 2016-01-26
DUNCAN ANTHONY PAINTER TRG EMAP DORMANT 4 LIMITED Director 2011-12-22 CURRENT 1998-09-24 Dissolved 2016-02-02
DUNCAN ANTHONY PAINTER ADVERTISING FILM FESTIVAL LIMITED Director 2011-12-22 CURRENT 1986-11-21 Dissolved 2015-10-27
DUNCAN ANTHONY PAINTER EMAP.COM LIMITED Director 2011-12-22 CURRENT 1993-09-07 Dissolved 2016-01-26
DUNCAN ANTHONY PAINTER INTERNATIONAL ADVERTISING FESTIVAL LIMITED Director 2011-12-22 CURRENT 1986-10-08 Dissolved 2016-11-01
DUNCAN ANTHONY PAINTER ADVERTISING FILM FESTIVAL FINANCING LIMITED Director 2011-12-22 CURRENT 2007-01-29 Converted / Closed
DUNCAN ANTHONY PAINTER GROUNDSURE LIMITED Director 2011-12-22 CURRENT 1997-08-18 Active
DUNCAN ANTHONY PAINTER EDGWARE 174 Director 2011-12-22 CURRENT 1997-10-20 Active
DUNCAN ANTHONY PAINTER ASCENTIAL RADIO FINANCING LIMITED Director 2011-12-22 CURRENT 2004-11-17 Active
DUNCAN ANTHONY PAINTER ASCENTIAL AMERICA LIMITED Director 2011-12-22 CURRENT 1928-10-25 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER EDGE FROM FLYWHEEL DIGITAL LIMITED Director 2011-12-22 CURRENT 2000-05-16 Active
DUNCAN ANTHONY PAINTER FLYWHEEL DIGITAL LIMITED Director 2011-12-22 CURRENT 2006-12-18 Active
DUNCAN ANTHONY PAINTER ASCENTIAL AMERICA HOLDINGS LIMITED Director 2011-12-22 CURRENT 1909-01-05 Active
DUNCAN ANTHONY PAINTER ASCENTIAL DORMANT LIMITED Director 2011-12-22 CURRENT 1999-03-25 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER WGSN LIMITED Director 2011-10-10 CURRENT 2003-08-06 Active
DUNCAN ANTHONY PAINTER ASCENTIAL GROUP LIMITED Director 2011-10-10 CURRENT 1947-05-27 Active
DUNCAN ANTHONY PAINTER ASCENTIAL UK HOLDINGS LIMITED Director 2011-10-10 CURRENT 1954-08-21 Active
DUNCAN ANTHONY PAINTER FAST FORWARD EQUITY LTD Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2016-07-26
DUNCAN ANTHONY PAINTER P AND G INVESTMENT HOLDINGS LTD Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2016-07-26

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounts Receivable ClerkBournemouth*Title: * *Accounts Receivable Clerk* *Reports To: * Head of Finance *Key Purpose: * To effectively collect receivables related to Glenigan ledgers *Key2016-06-17

Jobs results powered by Indeed
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
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-26Company name changed hubexo south uk LIMITED\certificate issued on 26/09/24
2024-09-25Company name changed glenigan LIMITED\certificate issued on 25/09/24
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-15DIRECTOR APPOINTED MR MARTIN BERGLUND
2023-12-15APPOINTMENT TERMINATED, DIRECTOR JOHNNY ENGMAN
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-25APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCEWEN
2023-01-25DIRECTOR APPOINTED MR RUSSELL ADAM HAWORTH
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2022-07-26CH01Director's details changed for Victoria Mcewen on 2022-06-13
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 5th Floor, 80 Holdenhurst Road Bournemouth BH8 8AQ England
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN LINDQVIST
2022-05-17AP01DIRECTOR APPOINTED VICTORIA MCEWEN
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082494460004
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-05-27MEM/ARTSARTICLES OF ASSOCIATION
2021-05-27RES13Resolutions passed:
  • Company proposing to enter into certain documents in connection with financng arrangements be aprove/officers of the company authorisation/company business 06/05/2021
  • ALTER ARTICLES
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082494460004
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom
2021-03-22PSC02Notification of Byggfakta Group Uk Limited as a person with significant control on 2021-03-17
2021-03-22PSC07CESSATION OF ASCENTIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTHONY PAINTER
2021-03-18TM02Termination of appointment of Shanny Looi on 2021-03-17
2021-03-18AP01DIRECTOR APPOINTED MR COLIN SMITH
2020-12-11PSC02Notification of Ascential Group Limited as a person with significant control on 2020-12-11
2020-12-11PSC07CESSATION OF BEP HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BEURIER
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA ISOBEL CHRISTIE-MILLER
2020-09-09PSC05Change of details for Plexus Network Limited as a person with significant control on 2020-09-08
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082494460003
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-10AP03Appointment of Louise Meads as company secretary on 2017-02-06
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25AP01DIRECTOR APPOINTED MR STEFAN BEURIER
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082494460003
2016-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082494460002
2016-02-01AP01DIRECTOR APPOINTED NATASHA ISOBEL CHRISTIE-MILLER
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03RES01ADOPT ARTICLES 03/06/15
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082494460002
2015-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLFREY
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNA FREEMAN
2013-10-23AR0111/10/13 ANNUAL RETURN FULL LIST
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH
2013-01-09AP01DIRECTOR APPOINTED MICHAEL WOOLFREY
2013-01-04AP01DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17RES01ADOPT ARTICLES 10/12/2012
2012-12-12AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
2012-12-04AP01DIRECTOR APPOINTED MR MALCOLM HOWARD GOUGH
2012-11-19AP01DIRECTOR APPOINTED STEPHEN WILSON
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM
2012-10-18RES15CHANGE OF NAME 17/10/2012
2012-10-18CERTNMCOMPANY NAME CHANGED TRG EMAP DORMANT 3 LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENIGAN 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 GLENIGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
COMPOSITE DEBENTURE 2012-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 GLENIGAN LIMITED

Intangible Assets
Patents
We have not found any records of GLENIGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENIGAN LIMITED
Trademarks

Trademark applications by GLENIGAN LIMITED

GLENIGAN LIMITED is the Original Applicant for the trademark Image for mark UK00003096475 Glenigan ™ (UK00003096475) through the UKIPO on the 2015-02-26
Trademark classes: Publications in electronic form downloadable from on-line databases or from facilities provided on the internet (including web sites); electronic publications (downloadable), electronic magazines (downloadable); electronic bulletins and reports (downloadable); multi-media recordings and publications; computer software, computer programs, data recorded in electronic, optical or magnetic form; data carriers; audio and visual recordings; CD's; CDI's, CD-roms; discs, cassettes and other data carriers containing pre-recorded information; computer databases. Printed publications, printed matter, magazines, journals, books, periodical publications, newspapers; newsletters; guides, brochures, catalogues, reports, manuals; advertising and promotional material; instructional and teaching material (except apparatus); computer print-outs; stationary; computer programs in printed form; paper tapes and cards, all for the recordal of computer programs and for the recordal of data. Interactive information relating to market research, customer analysis, statistical analysis provided on-line from computer databases or the Internet; information relating to market research, customer analysis, statistical analysis provided on-line from computer databases or the internet; provision of information relating to market research, customer analysis, statistical analysis for accessing via communication and computer networks; compilation of company information; business investigation and inquiries; business consultation, searching and research services; market research services; searches relating to company information; advertising, marketing and promotion services; business information and advisory services; arranging, organising and conducting of business exhibitions, trade shows; arranging, organising and conducting of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes;business intelligence services; market analysis and commercial studies; business information relating to forecasting, account planning, performance benchmarking, best practice analysis; due diligence and risk analysis; provision of commercial information, provision of data and statistical information, computerised data processing, dissemination and retrieval services; on-line data processing services, compilation, analysis and retrieval of information and data. Provision of construction information; construction project management services provided online from computer databases or from the internet; provision of information relating to the construction industry which can be accessed from databases or from the internet; provision of interactive information relating to the construction industry provided on-line from computer databases or the internet; provision of information relating to the construction industry provided on-line from computer databases or the internet; provision of information relating to the construction industry for accessing via communication and computer networks; provision of interactive information relating to civil engineering, construction contractors, house builders, provided on-line from computer databases or the internet; provision of information relating to civil engineering, construction contractors, house builders, provided on-line from computer databases or the internet; provision of information relating to civil engineering, construction contractors, house builders, for accessing via communication and computer networks; advisory services relating to construction; provision of interactive information in respect of contracts and consultants, all of the aforesaid related to construction projects provided on-line from computer databases or the internet; preparation of reports and provision of information relating to the aforesaid services. Information services disseminated by telecommunications; telecommunication of information, including web pages, computer programs and any other data electronic mail services; provision of telecommunications access and links to computer databases and the Internet; distribution and dissemination of news, press releases, and information by electronic means; telecommunication services; communication services; computer network communications; SMS messaging services namely sending, receiving and forwarding messages in the form of text, audio, graphic images or video or a combination of these formats; transmission, broadcast, reception and processing of sound, data or images by computer, cable, electronic mail, television or satellite means; receiving and exchanging information, messages, text, sound images and data; transmission and reception of data and information; broadcasting services; radio broadcasting; television broadcasting; leasing of access time to computer databases; on-line access to digital material and databases; on-line access to databases and reference material. Arranging, conducting and organising of courses, conferences, exhibitions, competitions, events, fairs and festivals,research groups, workshops, webinars and seminars; organising, conducting, production of shows, award ceremonies and displays; provision of interactive information relating to education and entertainment provided on-line from computer databases or the Internet; provision of information relating to education and entertainment provided on-line from computer databases or the Internet; provision of information for accessing via communication and computer networks; electronic publishing; publishing services; publication of material which can be accessed from databases or from the Internet; education and training services; entertainment services.
Income
Government Income

Government spend with GLENIGAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2014-05-27 GBP £3,350 Project Funding

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 GLENIGAN 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
The Technology Strategy Board has not awarded GLENIGAN 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 GLENIGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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