GIPSYMEDIA LTD - LONDON
Company Profile | Company Filings |
Overview
GIPSYMEDIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIPSYMEDIA LTD was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GIPSYMEDIA LTD was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GIPSYMEDIA LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
THE POINT, 37 NORTH WHARF ROAD
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD GOODE | Mar 1976 | British | Director | 2020-09-02 | CURRENT |
CLIVE MARSHALL | Mar 1958 | British | Director | 2018-04-30 UNTIL 2023-05-03 | RESIGNED |
MISS MIRANDA JAYNE WOOD | Sep 1968 | British | Secretary | 1999-03-16 UNTIL 2010-02-01 | RESIGNED |
MISS MIRANDA JAYNE WOOD | Sep 1968 | British | Director | 1999-03-16 UNTIL 1999-09-28 | RESIGNED |
DANIEL ANTHONY PETITT | Jun 1969 | British | Director | 1999-03-16 UNTIL 2010-02-01 | RESIGNED |
NICHOLAS JAN WISZOWATY | Oct 1962 | British | Director | 1999-09-28 UNTIL 2006-03-31 | RESIGNED |
MISS MIRANDA JAYNE WOOD | Sep 1968 | British | Director | 2001-03-05 UNTIL 2010-02-01 | RESIGNED |
MR BENJAMIN TAGG | Nov 1957 | British | Director | 2010-02-01 UNTIL 2018-04-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
MATTHEW RUPERT FREUD | Nov 1963 | British | Director | 1999-09-28 UNTIL 2001-11-29 | RESIGNED |
MR ALEXANDER JOHN JOHNSTON | Apr 1964 | British | Director | 1999-09-28 UNTIL 2010-02-01 | RESIGNED |
MR RUSSELL JAMES FREEMAN | Dec 1967 | British | Director | 1999-03-16 UNTIL 2001-02-22 | RESIGNED |
MR RUSSELL JAMES FREEMAN | Dec 1967 | British | Director | 2010-01-14 UNTIL 2010-02-01 | RESIGNED |
ANDREW DOWSETT | Feb 1966 | British | Director | 2018-04-30 UNTIL 2023-05-03 | RESIGNED |
KEITH BEDFORD | Mar 1970 | British | Director | 2014-01-01 UNTIL 2021-12-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
LEE PAUL ALEXANDER | Mar 1969 | Director | 1999-03-16 UNTIL 2001-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Tagg | 2016-04-06 - 2018-04-30 | 11/1957 | Baldock Herts | Significant influence or control |
Ebs New Media Ltd | 2016-04-06 | Baldock Hertforsdhire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GIPSYMEDIA LTD | 2023-09-16 | 31-12-2022 | £200 equity |
Dormant Company Accounts - GIPSYMEDIA LTD | 2022-09-29 | 31-12-2021 | £200 equity |
Dormant Company Accounts - GIPSYMEDIA LTD | 2021-09-29 | 31-12-2020 | £200 equity |
Micro-entity Accounts - GIPSYMEDIA LTD | 2016-09-30 | 31-12-2015 | £74,575 equity |
Abbreviated Company Accounts - GIPSYMEDIA LTD | 2015-09-08 | 31-12-2014 | £67,620 Cash £161,778 equity |
Abbreviated Company Accounts - GIPSYMEDIA LTD | 2014-09-30 | 31-12-2013 | £28,068 Cash £139,146 equity |