Global Underground Limited

Company Name	Global Underground Limited
Director	Andrew Horsfield
Company Status	Active
Company Number	04654041
Category	Private Limited Company
Incorporation Date	31 January 2003(21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Andrew Horsfield
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor British India House Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF

Secretary Name	Colin James Tierney
Nationality	British
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Coburn Close Burradon Northumberland NE23 7LD

Director Name	Mr Lohan Presencer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Lodge Kiln Lane Bourne End Buckinghamshire SL8 5JE

Secretary Name	Mr Richard John Gawen Holman
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Secretary Name	Miss Victoria Charlotte Davies
Status	Resigned
Appointed	01 February 2010(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2013)
Role	Company Director
Correspondence Address	103 Gaunt Street London SE1 6DP

Secretary Name	Mr Raju Paul Watts
Status	Resigned
Appointed	11 October 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2015)
Role	Company Director
Correspondence Address	35 Great Elms Road Bromley BR2 9NF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	4th Floor British India House Carliol Square Newcastle Upon Tyne Tyne And Wear NE1 6UF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Ministry Of Sound Group LTD 51.00% Ordinary
49 at £1	Andrew Horsfield 49.00% Ordinary

Financials

Year	2014
Turnover	£78,575
Gross Profit	£111,755
Net Worth	£52,795
Cash	£240,291
Current Liabilities	£192,188

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

24 February 2003	Delivered on: 12 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 February 2003

Delivered on: 12 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Director's details changed for Andrew Horsfield on 18 September 2017 (2 pages)
1 February 2018	Change of details for Mr Andrew Horsfield as a person with significant control on 18 September 2017 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 February 2018	Director's details changed for Andrew Horsfield on 1 February 2018 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 49 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 49 (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
16 June 2015	Cancellation of shares. Statement of capital on 19 May 2015 GBP 49 (4 pages)
16 June 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 (23 pages)
16 June 2015	Cancellation of shares. Statement of capital on 19 May 2015 GBP 49 (4 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (23 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Registered office address changed from 103 Gaunt Street London SE1 6DP to 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 4th Floor Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF United Kingdom to 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Raju Paul Watts as a secretary on 19 May 2015 (1 page)
21 May 2015	Director's details changed for Andrew Horsfield on 19 May 2015 (2 pages)
21 May 2015	Registered office address changed from 4th Floor Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF United Kingdom to 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 103 Gaunt Street London SE1 6DP to 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Lohan Presencer as a director on 19 May 2015 (1 page)
21 May 2015	Director's details changed for Andrew Horsfield on 19 May 2015 (2 pages)
21 May 2015	Termination of appointment of Lohan Presencer as a director on 19 May 2015 (1 page)
21 May 2015	Termination of appointment of Raju Paul Watts as a secretary on 19 May 2015 (1 page)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
11 October 2013	Appointment of Mr Raju Paul Watts as a secretary (2 pages)
11 October 2013	Termination of appointment of Victoria Davies as a secretary (1 page)
11 October 2013	Termination of appointment of Victoria Davies as a secretary (1 page)
11 October 2013	Appointment of Mr Raju Paul Watts as a secretary (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
24 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Andrew Horsfield on 1 October 2009 (2 pages)
15 February 2010	Termination of appointment of Richard Holman as a secretary (1 page)
15 February 2010	Appointment of Miss Victoria Charlotte Davies as a secretary (1 page)
15 February 2010	Director's details changed for Andrew Horsfield on 1 October 2009 (2 pages)
15 February 2010	Termination of appointment of Richard Holman as a secretary (1 page)
15 February 2010	Appointment of Miss Victoria Charlotte Davies as a secretary (1 page)
15 February 2010	Director's details changed for Andrew Horsfield on 1 October 2009 (2 pages)
25 June 2009	Full accounts made up to 31 December 2008 (14 pages)
25 June 2009	Full accounts made up to 31 December 2008 (14 pages)
7 April 2009	Director's change of particulars / lohan presencer / 28/02/2008 (1 page)
7 April 2009	Director's change of particulars / lohan presencer / 28/02/2008 (1 page)
7 April 2009	Return made up to 31/01/09; full list of members (4 pages)
7 April 2009	Return made up to 31/01/09; full list of members (4 pages)
21 December 2008	Auditor's resignation (1 page)
21 December 2008	Auditor's resignation (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 March 2008	Return made up to 31/01/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / andrew horsfield / 21/12/2007 (1 page)
3 March 2008	Appointment terminated secretary colin tierney (1 page)
3 March 2008	Appointment terminated secretary colin tierney (1 page)
3 March 2008	Return made up to 31/01/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / andrew horsfield / 21/12/2007 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: kings house forth banks newcastle upon tyne NE1 3PA (1 page)
15 January 2008	Registered office changed on 15/01/08 from: kings house forth banks newcastle upon tyne NE1 3PA (1 page)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 September 2007	Registered office changed on 28/09/07 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
28 September 2007	Registered office changed on 28/09/07 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
19 April 2007	Return made up to 31/01/07; full list of members (2 pages)
19 April 2007	Return made up to 31/01/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Registered office changed on 25/07/05 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page)
31 January 2005	Return made up to 31/01/05; full list of members (6 pages)
31 January 2005	Return made up to 31/01/05; full list of members (6 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 February 2004	Return made up to 31/01/04; full list of members (6 pages)
17 February 2004	Return made up to 31/01/04; full list of members (6 pages)
17 February 2004	Ad 21/02/03--------- Â£ si 99@1 (2 pages)
17 February 2004	Ad 21/02/03--------- Â£ si 99@1 (2 pages)
12 March 2003	Particulars of mortgage/charge (4 pages)
12 March 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
31 January 2003	Incorporation (16 pages)
31 January 2003	Incorporation (16 pages)