GMG INVESTCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GMG INVESTCO 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
GMG INVESTCO 3 LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768840. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GMG INVESTCO 3 LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768840. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GMG INVESTCO 3 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 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
68164
KINGS PLACE
LONDON
This Company Originates in : United Kingdom
Previous trading names include:
GMG INVESTCO 3 LIMITED LIMITED (until 27/03/2014)
GMG INVESTCO 3 LIMITED LIMITED (until 27/03/2014)
GMG (TMG) LIMITED (until 20/03/2014)
TRADER MEDIA GROUP LIMITED (until 07/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
68164
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES IAIN BISHOP | Feb 1976 | British | Director | 2020-03-27 | CURRENT |
MR ALEXANDER JOHN HESKETH | May 1978 | English | Director | 2019-12-31 | CURRENT |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Secretary | 2004-04-01 UNTIL 2006-09-19 | RESIGNED |
SIR ROBERT WESTON PHILLIS | Dec 1945 | British | Director | 2003-08-14 UNTIL 2006-09-19 | RESIGNED |
MR DAVID SKIPWITH PEMSEL | Mar 1968 | British | Director | 2015-08-12 UNTIL 2018-02-09 | RESIGNED |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Director | 2003-11-20 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2004-09-21 UNTIL 2008-02-01 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2009-11-02 UNTIL 2015-06-30 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2003-05-18 UNTIL 2003-08-14 | RESIGNED | ||
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Secretary | 2004-01-16 UNTIL 2004-03-31 | RESIGNED |
MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2003-11-21 UNTIL 2008-02-01 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Secretary | 2007-01-01 UNTIL 2008-02-01 | RESIGNED |
MR RICHARD JAMES KERR | Secretary | 2017-04-03 UNTIL 2018-02-09 | RESIGNED | ||
MS GRAINNE BRANKIN | Secretary | 2017-03-29 UNTIL 2017-04-03 | RESIGNED | ||
PHILIP EDWARD BOARDMAN | British | Secretary | 2003-08-14 UNTIL 2004-01-16 | RESIGNED | |
PHILIP EDWARD BOARDMAN | British | Secretary | 2008-02-01 UNTIL 2012-06-30 | RESIGNED | |
MR DAVID PETER BESWITHERICK | Oct 1955 | British | Secretary | 2006-09-19 UNTIL 2006-12-31 | RESIGNED |
PHILIP MARK TRANTER | British | Secretary | 2012-06-30 UNTIL 2017-03-29 | RESIGNED | |
JOHN ROBERT HARRIS | Sep 1947 | British | Director | 2003-11-21 UNTIL 2005-09-30 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2003-05-18 UNTIL 2003-08-14 | RESIGNED | ||
PHILIP EDWARD BOARDMAN | British | Director | 2008-02-01 UNTIL 2012-06-30 | RESIGNED | |
PHILIP EDWARD BOARDMAN | British | Director | 2003-08-14 UNTIL 2004-01-16 | RESIGNED | |
MR DAVID WILLIAM BRANCHFLOWER | Oct 1975 | British | Director | 2018-02-09 UNTIL 2019-12-31 | RESIGNED |
SAMUEL ALAN BUCKLEY | Nov 1949 | British | Director | 2008-02-01 UNTIL 2010-10-29 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2003-08-14 UNTIL 2009-11-02 | RESIGNED |
MS SARAH ANDREA DAVIS | Nov 1968 | British | Director | 2010-10-29 UNTIL 2017-05-26 | RESIGNED |
JEREMY STEPHEN GARY FOWDEN | Jun 1956 | British | Director | 2005-02-01 UNTIL 2007-04-01 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2011-04-18 UNTIL 2015-10-23 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2016-04-13 UNTIL 2020-03-27 | RESIGNED |
GRAHAM EWART LUFF | Aug 1944 | British | Director | 2003-11-21 UNTIL 2005-03-31 | RESIGNED |
MR JOHN GILES SELBY COODE-ADAMS OBE DL | Aug 1938 | British | Director | 2003-11-21 UNTIL 2007-05-31 | RESIGNED |
IAN KEITH MEAKINS | Aug 1956 | British | Director | 2006-09-19 UNTIL 2007-05-31 | RESIGNED |
MS CAROLYN JULIA MCCALL | Sep 1961 | British | Director | 2006-09-19 UNTIL 2010-06-30 | RESIGNED |
ANDREW ZELOUF | Feb 1970 | British | Director | 2003-08-14 UNTIL 2004-01-16 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2003-05-18 UNTIL 2003-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmg Investco 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |