GNC MEDIA INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GNC MEDIA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GNC MEDIA INVESTMENTS LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GNC MEDIA INVESTMENTS LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GNC MEDIA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 1996-07-23 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1996-07-23 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1996-07-23 | CURRENT | ||
| MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-12-31 | CURRENT |
| DAVID ABDOO | Jan 1961 | British | Secretary | 1995-11-27 UNTIL 1996-07-23 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-07-31 UNTIL 1995-11-27 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-07-31 UNTIL 1995-11-27 | RESIGNED |
| MATTHEW JOSEPH KEARNEY | May 1961 | British | Director | 1995-12-11 UNTIL 1996-07-23 | RESIGNED |
| MISS JULIE LOUISE WOOLLARD | British | Director | 2018-10-01 UNTIL 2018-12-31 | RESIGNED | |
| MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1995-11-27 UNTIL 1995-12-11 | RESIGNED |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 1995-11-27 UNTIL 1996-07-23 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1995-11-27 UNTIL 1996-07-23 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 1995-11-27 UNTIL 1996-07-23 | RESIGNED |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1996-07-23 UNTIL 1997-08-14 | RESIGNED |
| BENJAMIN JAMES IRWIN | Aug 1978 | British | Director | 2010-06-14 UNTIL 2018-10-05 | RESIGNED |
| VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE | May 1947 | British | Director | 1995-11-27 UNTIL 1996-07-23 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | 1995-11-27 UNTIL 1996-07-23 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-31 UNTIL 1995-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |