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G.NETWORK COMMUNICATIONS LONDON LIMITED

Company number 12953012

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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)
08 Jan 2026 PSC01 Notification of Benjamin Alexander Brazil as a person with significant control on 5 January 2026
08 Jan 2026 PSC07 Cessation of G.Network Uk Communications Limited as a person with significant control on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Kevin Matthew Murphy as a director on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Graeme Drostan Millar as a director on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Andrew Neil Marshall as a director on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Robert Nicholas Alan Hewson as a director on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Stephen Andrews as a director on 5 January 2026
08 Jan 2026 AP01 Appointment of Andrew Alexander Gray as a director on 5 January 2026
06 Oct 2025 CS01 Confirmation statement made on 4 October 2025 with no updates
12 May 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2022
  • GBP 8,835,473
07 Feb 2025 AP01 Appointment of Andrew Neil Marshall as a director on 30 January 2025
07 Feb 2025 TM01 Termination of appointment of Roderick Day as a director on 30 January 2025
11 Nov 2024 TM01 Termination of appointment of Aurelien Karim Francois Roelens as a director on 7 November 2024
08 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
04 Sep 2024 AP01 Appointment of Graeme Drostan Millar as a director on 1 September 2024
04 Sep 2024 TM01 Termination of appointment of Ian Archie Gray as a director on 23 August 2024
14 Aug 2024 AA Full accounts made up to 31 March 2024
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2024 TM01 Termination of appointment of Renaud Bertrand Marie-Joseph De Matharel as a director on 19 June 2024
24 Jun 2024 TM01 Termination of appointment of Stephane Paul Henri Calas as a director on 19 June 2024
24 Jun 2024 TM01 Termination of appointment of Emmanuel Michel Rogy as a director on 19 June 2024
05 Jun 2024 AP01 Appointment of Emmanuel Michel Rogy as a director on 13 May 2024
28 Dec 2023 AA Full accounts made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Stephen Andrews as a director on 11 December 2023