GB

GLOBAL BRAND SOLUTIONS LTD

Active

Company number 07703978

Basildon · Incorporated 13 July 2011

Unit 3 Wickham Business Park, Honywood Road, Basildon, Essex, SS14 3EQ

Other building completion and finishing · SIC 43390


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOTAL SIGNAGE GROUP LIMITED · 13 July 2011 – 19 August 2015

IMM-NETWORK UK LIMITED · 19 August 2015 – 30 July 2018

Previous registered addresses

St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom · until 11 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
15 May 2012
15 May 2012
TC
TURNER, Craig Richard
Director · Resigned
31 August 2018
JE
JENKINS, Elliot James
Director · Resigned
7 September 2015
JE
JENKINS, Elliot James
Secretary · Resigned
13 July 2011
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
13 July 2011
BG
BEGLAN, Grant Martin Eugene
Director · Resigned
13 July 2011
KJ
KING, John Anthony
Director · Resigned
13 July 2011

Persons with significant control

PS
Mr Louis William Birch
Born November 1966
Ownership Of Shares 25 To 50 Percent
13 July 2016
PS
Mr Gareth Andrew Seddon-Price
Born October 1966
Ownership Of Shares 25 To 50 Percent
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Capital Return Purchase Own Shares
Capital
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Resolution
Resolution
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Certificate Change Of Name Company
Change Of Name
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Secretary Company With Change Date
Officers
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Secretary Company With Name
Officers
15 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Incorporation Company
Incorporation
13 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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