GAP INFOMEDIA LIMITED

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GAP INFOMEDIA LIMITED

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Key Data

Status

Active

Company No.

03736244

Incorporation date

19/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office One, Floor One Maxwell House, Liverpool Innovation Park, Liverpool L7 9NJCopy
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Latest events (Record since 19/03/1999)
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon01/12/2025
Director's details changed for Mr Philip Harold Ramsey on 2025-12-01
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon12/08/2025
Total exemption full accounts made up to 2024-09-30
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon06/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon01/08/2019
Current accounting period shortened from 2020-03-31 to 2019-09-30
dot icon27/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon13/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-19 with updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/04/2016
Registered office address changed from The Coach House 31 View Road Rainhill Merseyside L35 0LF to Office One, Floor One Maxwell House Liverpool Innovation Park Liverpool L7 9NJ on 2016-04-13
dot icon22/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon05/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon21/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon17/04/2012
Appointment of Mr Carl William Gilbertson as a director
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/08/2011
Termination of appointment of Richard Furlonger as a secretary
dot icon16/08/2011
Termination of appointment of John Carter as a director
dot icon16/08/2011
Termination of appointment of Michael Schneidau as a director
dot icon16/08/2011
Termination of appointment of Richard Furlonger as a director
dot icon16/08/2011
Termination of appointment of Kenneth Tipton as a director
dot icon11/07/2011
Director's details changed for Mr Philip Harold Ramsey on 2011-07-08
dot icon29/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon29/10/2010
Director's details changed for Mr Philip Harold Ramsey on 2010-10-29
dot icon07/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon26/03/2010
Director's details changed for Sir John Alexander Carter on 2010-03-26
dot icon26/03/2010
Director's details changed for Richard Charles Furlonger on 2010-03-26
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/03/2009
Return made up to 19/03/09; full list of members
dot icon17/02/2009
Appointment terminated director edward fairman
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/06/2008
Resolutions
dot icon09/06/2008
Return made up to 19/03/08; full list of members
dot icon04/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/11/2007
New director appointed
dot icon20/11/2007
New director appointed
dot icon12/09/2007
Particulars of mortgage/charge
dot icon29/05/2007
Return made up to 19/03/07; full list of members
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/03/2006
Return made up to 19/03/06; full list of members
dot icon01/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon19/04/2005
Return made up to 19/03/05; full list of members
dot icon29/03/2005
Secretary's particulars changed;director's particulars changed
dot icon02/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon30/03/2004
Return made up to 19/03/04; full list of members
dot icon19/03/2004
Registered office changed on 19/03/04 from: 13 david mews london W1U 6EQ
dot icon12/08/2003
Director resigned
dot icon28/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon17/03/2003
Return made up to 19/03/03; full list of members
dot icon22/11/2002
Nc inc already adjusted 29/07/02
dot icon22/11/2002
Ad 30/07/02--------- £ si 100@1=100 £ ic 100/200
dot icon22/11/2002
Resolutions
dot icon22/11/2002
Resolutions
dot icon22/11/2002
Resolutions
dot icon30/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon19/04/2002
Return made up to 19/03/02; full list of members
dot icon16/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon28/03/2001
Return made up to 19/03/01; full list of members
dot icon18/07/2000
Ad 23/05/00--------- £ si 78@1=78 £ ic 7/85
dot icon18/07/2000
Ad 23/05/00--------- £ si 5@1=5 £ ic 2/7
dot icon14/07/2000
New secretary appointed;new director appointed
dot icon14/07/2000
New director appointed
dot icon14/07/2000
New director appointed
dot icon12/07/2000
Resolutions
dot icon07/07/2000
Secretary resigned
dot icon07/07/2000
Registered office changed on 07/07/00 from: martins building 4 water street liverpool merseyside L2 3SP
dot icon06/06/2000
Accounts for a small company made up to 2000-03-31
dot icon14/04/2000
Return made up to 19/03/00; full list of members
dot icon28/04/1999
Registered office changed on 28/04/99 from: harrington chambers 26 north john street, liverpool L2 9RU
dot icon20/04/1999
New secretary appointed;new director appointed
dot icon20/04/1999
New director appointed
dot icon20/04/1999
Secretary resigned
dot icon20/04/1999
Director resigned
dot icon19/03/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-100.00 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
61.68K
-
0.00
38.39K
-
2022
7
88.72K
-
0.00
1.00
-
2022
7
88.72K
-
0.00
1.00
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

88.72K £Ascended43.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Descended-100.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbertson, Carl William
Director
22/07/2011 - Present
7
Ramsey, Philip Harold
Director
19/03/1999 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GAP INFOMEDIA LIMITED

GAP INFOMEDIA LIMITED is an(a) Active company incorporated on 19/03/1999 with the registered office located at Office One, Floor One Maxwell House, Liverpool Innovation Park, Liverpool L7 9NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GAP INFOMEDIA LIMITED?

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GAP INFOMEDIA LIMITED is currently Active. It was registered on 19/03/1999 .

Where is GAP INFOMEDIA LIMITED located?

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GAP INFOMEDIA LIMITED is registered at Office One, Floor One Maxwell House, Liverpool Innovation Park, Liverpool L7 9NJ.

What does GAP INFOMEDIA LIMITED do?

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GAP INFOMEDIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does GAP INFOMEDIA LIMITED have?

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GAP INFOMEDIA LIMITED had 7 employees in 2022.

What is the latest filing for GAP INFOMEDIA LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.