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GB NEWS LIMITED

Company number 12859339

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2026 CH01 Director's details changed for Mr Angelos Marcelo Frangopoulos on 26 August 2025
View PDF Director's details changed for Mr Angelos Marcelo Frangopoulos on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 36 pages (36 pages)
24 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 PSC05 Change of details for All Perspectives Ltd as a person with significant control on 27 March 2024
View PDF Change of details for All Perspectives Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 AD01 Registered office address changed from , Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom to The Point 37 North Wharf Road London W2 1AF on 27 March 2024
View PDF Registered office address changed from , Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom to The Point 37 North Wharf Road London W2 1AF on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 31 pages (31 pages)
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023 AA Full accounts made up to 31 May 2022
View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 29 pages (29 pages)
29 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 TM01 Termination of appointment of Mark Lyle Schneider as a director on 21 August 2022
View PDF Termination of appointment of Mark Lyle Schneider as a director on 21 August 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022 AA Full accounts made up to 31 May 2021
View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
01 Dec 2021 RP04AP01 Second filing for the appointment of Marc Herman Schipper as a director
View PDF Second filing for the appointment of Marc Herman Schipper as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 AP01 Appointment of Marc Herman Schipper as a director on 12 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 01/12/2021.
View PDF Appointment of Marc Herman Schipper as a director on 12 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 01/12/2021.
- link opens in a new window - 3 pages (3 pages)
14 Oct 2021 TM01 Termination of appointment of Andrew Cole as a director on 12 October 2021
View PDF Termination of appointment of Andrew Cole as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021 AP01 Appointment of Angelos Marcelo Frangopoulos as a director on 12 October 2021
View PDF Appointment of Angelos Marcelo Frangopoulos as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021 PSC05 Change of details for All Perspectives Ltd as a person with significant control on 28 June 2021
View PDF Change of details for All Perspectives Ltd as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
View PDF Previous accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021 AD01 Registered office address changed from , C/O Brown Rudnick Llp 8 Clifford Street, London, W1S 2LQ, United Kingdom to The Point 37 North Wharf Road London W2 1AF on 28 June 2021
View PDF Registered office address changed from , C/O Brown Rudnick Llp 8 Clifford Street, London, W1S 2LQ, United Kingdom to The Point 37 North Wharf Road London W2 1AF on 28 June 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-04
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-04
  • GBP 1
- link opens in a new window - 11 pages (11 pages)