GMG INVESTCO LIMITED - READING


Overview

GMG INVESTCO LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
GMG INVESTCO LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: 03978213. The accounts status is FULL.

GMG INVESTCO LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2016

Registered Office

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES KERR Secretary 2017-04-03 CURRENT
MR DAVID SKIPWITH PEMSEL Mar 1968 British Director 2015-08-12 CURRENT
ARTHUR VINCENT TOWNSEND Jan 1941 Director 2000-05-04 UNTIL 2001-03-27 RESIGNED
PHILIP MARK TRANTER British Secretary 2012-06-30 UNTIL 2017-03-29 RESIGNED
MS GRAINNE BRANKIN Secretary 2017-03-29 UNTIL 2017-04-03 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 Secretary 2000-05-04 UNTIL 2001-03-23 RESIGNED
PHILIP EDWARD BOARDMAN British Secretary 2001-03-23 UNTIL 2012-06-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-04-20 UNTIL 2000-05-04 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Director 2009-11-02 UNTIL 2015-06-30 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2011-04-18 UNTIL 2015-10-23 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-05-04 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2001-03-23 UNTIL 2012-06-30 RESIGNED
ANDREW ZELOUF Feb 1970 British Director 2003-08-21 UNTIL 2005-07-01 RESIGNED
MS SARAH ANDREA DAVIS Nov 1968 British Director 2010-10-29 UNTIL 2017-05-23 RESIGNED
IAN STANLEY ASHCROFT Nov 1945 British Director 2000-05-04 UNTIL 2001-12-13 RESIGNED
SAMUEL ALAN BUCKLEY Nov 1949 British Director 2001-12-13 UNTIL 2010-10-29 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2001-03-23 UNTIL 2001-12-13 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2003-08-21 UNTIL 2009-11-02 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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