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 - LONDON

This company is listed in the following categories:
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

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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

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