Globus Vision Limited in 49 Queen Victoria Street LONDON

Globus Vision Limited LONDON

Founded in 2003, Globus Vision, classified under reg no. 04822232 is a active - proposal to strike off company. Currently registered at Albert Buildings EC4N 4SA, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019.

Globus Vision Limited Address / Contact

Office Address	Albert Buildings
Office Address2	49 Queen Victoria Street
Town	London
Post code	EC4N 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04822232
Date of Incorporation	Sat, 5th Jul 2003
Industry	Advertising agencies
Industry	News agency activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021 (933 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 20th Oct 2020 (2020-10-20)
Last confirmation statement dated	Sun, 8th Sep 2019

Company staff

Alberto L.

Position: Director

Appointed: 10 November 2017

David P.

Position: Director

Appointed: 27 September 2016

Resigned: 10 November 2017

Roy A.

Position: Director

Appointed: 01 October 2010

Resigned: 27 September 2016

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 05 July 2003

Resigned: 27 September 2016

Joint Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 July 2003

Resigned: 17 February 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Alberto L. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Afa Press Uk Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alberto L.

Notified on	8 September 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Afa Press Uk Limited

5th Floor 6 St. Andrews Street, London, EC4A 3AE, England

Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House Register
Registration number	04815655
Notified on	6 April 2016
Ceased on	6 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	1 130	108
Current Assets	1 477 250	826 063	301 723
Debtors	1 476 120	825 955	301 723	227 123	226 494
Other Debtors	76	41 491	41 228	41 228	40 599

Other
Amounts Owed By Group Undertakings	185 895	447 310	185 895	185 895	185 895
Amounts Owed To Group Undertakings	1 124 250	110 215	250 286	237 243	347 418
Average Number Employees During Period			1	1	1
Creditors	1 583 815	1 012 698	542 440	535 167	572 573
Net Current Assets Liabilities	-106 565	-186 635	-240 717	-308 044	-346 079
Other Creditors	419 625	858 795	249 312	252 992	180 223
Total Assets Less Current Liabilities	-106 565	-186 635	-240 717	-308 044	-346 079
Trade Creditors Trade Payables	39 940	43 688	42 842	44 932	44 932
Trade Debtors Trade Receivables	1 290 149	337 154	74 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, July 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, April 2019	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, April 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2012 filed on: 18th, July 2012	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, March 2012	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 23rd, July 2010	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, February 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, July 2009	accounts	Free Download (13 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, July 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, January 2008	accounts	Free Download (12 pages)
363s	Period up to July 21, 2007 - Annual return with full member list filed on: 21st, July 2007	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to July 21, 2007 - Annual return with full member list filed on: 21st, July 2007	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 8th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, January 2007	accounts	Free Download (11 pages)
363s	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, December 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005	accounts	Free Download (1 page)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (5 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 4th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 4th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 24/10/03 from: atlas house fourth floor 1 king street, london EC2V 8AU filed on: 24th, October 2003	address	Free Download (1 page)
287	Registered office changed on 24/10/03 from: atlas house fourth floor 1 king street, london EC2V 8AU filed on: 24th, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2003	incorporation	Free Download (17 pages)

Globus Vision Limited LONDON

Globus Vision Limited Address / Contact

Company Information / Profile

Company staff

Alberto L.

David P.

Roy A.

Joint Corporate Services Limited

Joint Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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