Global New Image Limited

General information

Name:

Global New Image Ltd

Office Address:

167 Turners Hill EN8 9BH Cheshunt

Number: 05273970

Incorporation date: 2004-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global New Image has been operating on the market for eighteen years. Registered under no. 05273970, this firm is considered a Private Limited Company. You can contact the headquarters of the firm during business times at the following address: 167 Turners Hill, EN8 9BH Cheshunt. This enterprise's SIC code is 63990 which means Other information service activities n.e.c.. Global New Image Ltd reported its account information for the period that ended on 2020-10-31. Its latest confirmation statement was released on 2021-10-22.

The info we gathered regarding the following company's members shows the existence of two directors: Inge V. and John M. who were appointed on 2008-12-18 and 2004-10-29.

Executives who have control over the firm are as follows: Inge V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Inge V.

Role: Director

Appointed: 18 December 2008

Latest update: 15 November 2021

Inge V.

Role: Secretary

Appointed: 29 October 2004

Latest update: 15 November 2021

John M.

Role: Director

Appointed: 29 October 2004

Latest update: 15 November 2021

People with significant control

Inge V.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John M.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 05 November 2022
Confirmation statement last made up date 22 October 2021
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 10 July 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 16 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Friday 22nd October 2021 director's details were changed (CH01)
filed on: 22nd, October 2021
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Mardeno Medizin-verlag Gmbh Po Box 930150 60456 Frankfurt Am Main

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
17
Company Age

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