GG MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04183229

Incorporation date

20/03/2001

Size

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2001)

15/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2011

Director's details changed for The Rt Hon the Lord Alexander Hesketh on 2011-05-26

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

26/05/2010

Secretary's details changed for Hesketh Family Office Limited on 2010-03-20

View PDF (2 pages)

31/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-03-20 with full list of shareholders

View PDF (4 pages)

30/07/2009

Secretary's Change of Particulars / hesketh family office LIMITED / 30/01/2009 / HouseName/Number was: , now: c/o towcester racecourse; Street was: cleveland house, now: london road; Area was: 33 king street, now: ; Post Town was: london, now: towcester; Region was: , now: northamptonshire; Post Code was: SW1Y 6RJ, now: NN12 6LB; Country was: , now

View PDF (1 pages)

30/07/2009

Registered office changed on 30/07/2009 from hesketh family office LIMITED 2ND floor cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

29/07/2009

Director's Change of Particulars / alexander hesketh / 20/03/2009 / HouseName/Number was: , now: 1; Street was: 15 cranley place, now: kensington gate; Post Code was: SW7 3AE, now: W8 5NA; Country was: , now: united kingdom

View PDF (1 pages)

21/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

10/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/06/2007

Return made up to 20/03/07; full list of members

View PDF (4 pages)

04/06/2007

Registered office changed on 04/06/07 from: hfo, 2ND floor cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: hfo 2ND floor cleveland house 33 king street london SW1Y 6RF

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

Resolutions

View PDF (18 pages)

16/03/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

13/06/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

13/06/2006

Director's particulars changed

View PDF (0 pages)

13/06/2006

Registered office changed on 13/06/06

View PDF (0 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Registered office changed on 03/04/06 from: summit house 12 red lion square london WC1R 4QD

View PDF (1 pages)

30/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 20/03/05; full list of members

View PDF (9 pages)

09/11/2004

Resolutions

View PDF (20 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/06/2004

Return made up to 20/03/04; full list of members

View PDF (10 pages)

16/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/12/2003

Nc inc already adjusted 04/12/03

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (17 pages)

07/06/2003

Return made up to 20/03/03; full list of members

View PDF (10 pages)

24/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/11/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

21/05/2002

Registered office changed on 21/05/02 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

30/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

18/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Resolutions

View PDF (4 pages)

08/04/2002

New director appointed

View PDF (2 pages)

05/12/2001

Ad 13/11/01--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Nc inc already adjusted 13/11/01

View PDF (1 pages)

19/11/2001

Registered office changed on 19/11/01 from: easton neston house easton neston towcester northamptonshire NN12 7HS

View PDF (1 pages)

19/11/2001

Resolutions

View PDF (0 pages)

19/11/2001

Resolutions

View PDF (0 pages)

19/11/2001

Resolutions

View PDF (0 pages)

19/11/2001

Resolutions

View PDF (0 pages)

19/11/2001

Resolutions

View PDF (14 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About GG MEDIA LIMITED

GG MEDIA LIMITED is an(a) Dissolved company incorporated on 20/03/2001 with the registered office located at C/O Towcester Racecourse, London Road, Towcester, Northamptonshire NN12 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GG MEDIA LIMITED?

GG MEDIA LIMITED is currently Dissolved. It was registered on 20/03/2001 and dissolved on 15/11/2011.

Where is GG MEDIA LIMITED located?

GG MEDIA LIMITED is registered at C/O Towcester Racecourse, London Road, Towcester, Northamptonshire NN12 6LB.

What does GG MEDIA LIMITED do?

GG MEDIA LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for GG MEDIA LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved via compulsory strike-off.