Company NameGlobal New Image Limited
DirectorsJohn Merst and Inge Vandenn Berghe
Company StatusActive
Company Number05273970
CategoryPrivate Limited Company
Incorporation Date29 October 2004(19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr John Merst
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2004(same day as company formation)
RoleBusinessman
Country of ResidenceBelgium
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Secretary NameMs Inge Vanden Berghe
NationalityBelgian
StatusCurrent
Appointed29 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Director NameInge Vandenn Berghe
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBelgian
StatusCurrent
Appointed18 December 2008(4 years, 1 month after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 October 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 October 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Inge Vanden Berghe
50.00%
Ordinary
1 at £1John Merst
50.00%
Ordinary

Financials

Year2014
Net Worth-£163,050
Cash£24
Current Liabilities£170,713

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

22 May 2023Unaudited abridged accounts made up to 31 October 2022 (8 pages)
31 October 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
22 July 2022Unaudited abridged accounts made up to 31 October 2021 (8 pages)
22 October 2021Change of details for Mr John Merst as a person with significant control on 22 October 2021 (2 pages)
22 October 2021Director's details changed for Mr John Merst on 22 October 2021 (2 pages)
22 October 2021Director's details changed for Inge Vandenn Berghe on 22 October 2021 (2 pages)
22 October 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
22 October 2021Change of details for Ms Inge Vanden Berghe as a person with significant control on 22 October 2021 (2 pages)
30 July 2021Unaudited abridged accounts made up to 31 October 2020 (8 pages)
19 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 October 2020Unaudited abridged accounts made up to 31 October 2019 (7 pages)
8 November 2019Change of details for Ms Inge Vanden Berghe as a person with significant control on 1 October 2018 (2 pages)
8 November 2019Director's details changed for Inge Vandenn Berghe on 1 October 2018 (2 pages)
8 November 2019Director's details changed for Mr John Merst on 1 October 2018 (2 pages)
8 November 2019Change of details for Mr John Merst as a person with significant control on 1 October 2018 (2 pages)
8 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 July 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
13 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
25 June 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
10 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017Director's details changed for Inge Vandenn Berghe on 6 November 2017 (2 pages)
10 November 2017Director's details changed for Inge Vandenn Berghe on 6 November 2017 (2 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
18 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
18 December 2015Secretary's details changed for Inge Vanden Berghe on 18 December 2015 (1 page)
18 December 2015Secretary's details changed for Inge Vanden Berghe on 18 December 2015 (1 page)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 November 2014Director's details changed for Inge Vandenn Berghe on 21 November 2014 (2 pages)
28 November 2014Director's details changed for John Merst on 21 November 2014 (2 pages)
28 November 2014Director's details changed for John Merst on 21 November 2014 (2 pages)
28 November 2014Director's details changed for Inge Vandenn Berghe on 21 November 2014 (2 pages)
28 November 2014Secretary's details changed for Inge Vanden Berghe on 21 November 2014 (1 page)
28 November 2014Secretary's details changed for Inge Vanden Berghe on 21 November 2014 (1 page)
21 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 December 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
12 December 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 December 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
17 December 2012Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 17 December 2012 (1 page)
17 December 2012Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 17 December 2012 (1 page)
14 December 2012Director's details changed for John Merst on 29 October 2012 (3 pages)
14 December 2012Director's details changed for John Merst on 29 October 2012 (3 pages)
14 December 2012Director's details changed for Inge Vanden Berghe on 29 October 2012 (3 pages)
14 December 2012Director's details changed for Inge Vanden Berghe on 29 October 2012 (3 pages)
14 December 2012Secretary's details changed for Inge Vanden Berghe on 29 October 2012 (2 pages)
14 December 2012Secretary's details changed for Inge Vanden Berghe on 29 October 2012 (2 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 December 2011Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 2 December 2011 (1 page)
2 December 2011Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 2 December 2011 (1 page)
2 December 2011Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 2 December 2011 (1 page)
29 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
10 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Inge Vanden Berghe on 1 December 2009 (2 pages)
23 December 2009Director's details changed for John Merst on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Inge Vanden Berghe on 1 December 2009 (2 pages)
23 December 2009Director's details changed for John Merst on 1 December 2009 (2 pages)
23 December 2009Director's details changed for John Merst on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Inge Vanden Berghe on 1 December 2009 (2 pages)
23 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 April 2009Director appointed inge vanden berghe (1 page)
17 April 2009Director appointed inge vanden berghe (1 page)
24 December 2008Return made up to 29/10/08; full list of members (3 pages)
24 December 2008Return made up to 29/10/08; full list of members (3 pages)
8 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 November 2007Return made up to 29/10/07; no change of members (6 pages)
27 November 2007Return made up to 29/10/07; no change of members (6 pages)
2 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 November 2006Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2006Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 December 2005Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 2005Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004New secretary appointed (2 pages)
8 November 2004New director appointed (2 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004Director resigned (1 page)
8 November 2004New secretary appointed (2 pages)
29 October 2004Incorporation (12 pages)
29 October 2004Incorporation (12 pages)