GMGRM NORTH LIMITED - LONDON


Company Profile Company Filings

Overview

GMGRM NORTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
GMGRM NORTH LIMITED was incorporated 56 years ago on 14/06/1967 and has the registered number: 00908402. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GMGRM NORTH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

68164
KINGS PLACE
LONDON
N1P 2AP

This Company Originates in : United Kingdom
Previous trading names include:
MEN MEDIA LIMITED (until 29/03/2010)
GREATER MANCHESTER NEWSPAPERS LIMITED (until 27/10/2006)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

68164

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOHN HESKETH May 1978 English Director 2019-12-31 CURRENT
MR JAMES IAIN BISHOP Feb 1976 British Director 2020-03-27 CURRENT
IAN LAWRENCE TOWNLEY Oct 1948 British Director 1999-01-28 UNTIL 2006-10-27 RESIGNED
PHILIP EDWARD BOARDMAN British Secretary 2001-03-27 UNTIL 2012-06-30 RESIGNED
MICHAEL JOHN SMITH Sep 1938 British Director RESIGNED
THOMAS PETER PEAK Apr 1944 British Director 1996-06-13 UNTIL 2005-11-25 RESIGNED
ALISTAIR GORDON SHERET Oct 1962 British Director 1995-06-13 UNTIL 1997-12-10 RESIGNED
ALISTAIR GORDON SHERET Oct 1962 British Director 1999-01-28 UNTIL 2007-03-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2011-04-18 UNTIL 2015-10-23 RESIGNED
SIR HARRY JOHN ROCHE Jan 1934 British Director RESIGNED
MARK PETER RIX Nov 1963 British Director 1997-09-04 UNTIL 2008-12-31 RESIGNED
ELAINE RATCLIFFE Oct 1963 British Director 1997-09-24 UNTIL 2009-01-09 RESIGNED
WILLIAM ST JOHN RAIL Aug 1933 British Director RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 1997-12-01 UNTIL 2006-07-31 RESIGNED
JANET DEBORAH PHILLIPS Feb 1957 British Director 1997-09-24 UNTIL 2000-01-17 RESIGNED
MR DAVID MORRIS SHARROCK May 1969 British Director 2005-10-03 UNTIL 2010-03-28 RESIGNED
PHILIP MARK TRANTER British Secretary 2012-06-30 UNTIL 2017-03-29 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 Secretary RESIGNED
MR RICHARD JAMES KERR Secretary 2017-04-03 UNTIL 2017-09-28 RESIGNED
MS GRAINNE BRANKIN Secretary 2017-03-29 UNTIL 2017-04-03 RESIGNED
DEREK JOHN WINTERS Dec 1939 British Director RESIGNED
MR ANTHONY JOHN BOORE Aug 1936 British Director RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2016-04-13 UNTIL 2020-03-27 RESIGNED
PAUL JOHN HORROCKS Dec 1953 British Director 1997-06-23 UNTIL 2009-10-11 RESIGNED
DAVID ANDREW FARMER Feb 1962 British Director 1996-02-29 UNTIL 2006-04-28 RESIGNED
MR MARK DODSON Oct 1960 British Director 1993-09-08 UNTIL 2010-03-28 RESIGNED
MS SARAH ANDREA DAVIS Nov 1968 British Director 2010-10-29 UNTIL 2017-05-26 RESIGNED
MS CAROLYN JULIA MCCALL Sep 1961 British Director 2006-08-01 UNTIL 2010-03-28 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 1998-07-01 UNTIL 2009-11-02 RESIGNED
SAMUEL ALAN BUCKLEY Nov 1949 British Director 2010-03-28 UNTIL 2010-10-29 RESIGNED
MR DAVID WILLIAM BRANCHFLOWER Oct 1975 British Director 2018-02-09 UNTIL 2019-12-31 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 Director RESIGNED
PHILIP EDWARD BOARDMAN British Director 2001-03-27 UNTIL 2012-06-30 RESIGNED
DAVID JASON BENJAMIN Dec 1971 British Director 1997-09-24 UNTIL 2007-08-31 RESIGNED
IAN STANLEY ASHCROFT Nov 1945 British Director 1996-04-01 UNTIL 2005-12-02 RESIGNED
NEIL ASHLEY CANETTY CLARKE Jul 1962 British Director 1995-11-14 UNTIL 1998-06-30 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Director 2009-11-02 UNTIL 2015-06-30 RESIGNED
MR JAMES CHARLES MARKWICK Jan 1936 British Director 1996-06-13 UNTIL 1997-10-31 RESIGNED
MR DAVID SKIPWITH PEMSEL Mar 1968 British Director 2015-08-12 UNTIL 2018-02-09 RESIGNED
MICHAEL RONALD UNGER Dec 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guardian Media Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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