GPG MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04432092

Incorporation date

06/05/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2002)

18/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2010

Administrator's progress report to 2010-01-07

View PDF (6 pages)

18/01/2010

Notice of move from Administration to Dissolution on 2010-01-07

View PDF (6 pages)

09/08/2009

Administrator's progress report to 2009-07-18

View PDF (7 pages)

25/06/2009

Statement of administrator's proposal

View PDF (33 pages)

26/02/2009

Appointment of an administrator

View PDF (1 pages)

11/02/2009

Registered office changed on 12/02/2009 from unit 2.01 whitechapel technology centre 65 whitechapel road london E1 1DU

View PDF (1 pages)

28/10/2008

Appointment Terminated Director paul comyn

View PDF (1 pages)

28/10/2008

Appointment Terminated Secretary paul comyn

View PDF (1 pages)

25/06/2008

Return made up to 07/05/08; no change of members

View PDF (8 pages)

23/04/2008

Appointment Terminated Director robin black

View PDF (1 pages)

02/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

17/06/2007

Return made up to 07/05/07; full list of members

View PDF (9 pages)

01/04/2007

Group of companies' accounts made up to 2006-04-01

View PDF (23 pages)

01/01/2007

New director appointed

View PDF (2 pages)

14/11/2006

Ad 24/08/06--------- £ si 4225000@1=4225000 £ ic 724999/4949999

View PDF (2 pages)

14/11/2006

Nc inc already adjusted 24/08/06

View PDF (1 pages)

14/11/2006

Ad 24/08/06--------- £ si 400000@1=400000 £ ic 324999/724999

View PDF (2 pages)

14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

View PDF (24 pages)

24/09/2006

Director resigned

View PDF (1 pages)

09/07/2006

Return made up to 07/05/06; full list of members

View PDF (10 pages)

09/07/2006

Director's particulars changed

View PDF (0 pages)

06/04/2006

Group of companies' accounts made up to 2005-04-02

View PDF (19 pages)

11/12/2005

Registered office changed on 12/12/05 from: 41-44 great queen street london WC2B 5AA

View PDF (1 pages)

09/06/2005

Return made up to 07/05/05; full list of members

View PDF (10 pages)

09/06/2005

Director's particulars changed

View PDF (0 pages)

20/02/2005

New director appointed

View PDF (4 pages)

31/01/2005

Group of companies' accounts made up to 2004-04-03

View PDF (20 pages)

11/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: 8TH floor lintas house 15-19 new fetter lane london EC4A 1BA

View PDF (1 pages)

21/07/2004

Ad 04/06/04--------- £ si 125000@1=125000 £ ic 199999/324999

View PDF (2 pages)

17/06/2004

Memorandum and Articles of Association

View PDF (29 pages)

17/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Resolutions

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 07/05/04; full list of members

View PDF (9 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/2004

Group of companies' accounts made up to 2003-03-29

View PDF (20 pages)

19/08/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

23/06/2003

Director's particulars changed

View PDF (0 pages)

21/04/2003

Resolutions

View PDF (31 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

17/07/2002

Nc inc already adjusted 28/06/02

View PDF (1 pages)

15/07/2002

Ad 28/06/02--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

15/07/2002

Ad 28/06/02--------- £ si 99997@1=99997 £ ic 3/100000

View PDF (2 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (31 pages)

15/07/2002

New director appointed

View PDF (3 pages)

15/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (4 pages)

01/07/2002

New director appointed

View PDF (4 pages)

01/07/2002

New secretary appointed;new director appointed

View PDF (4 pages)

01/07/2002

Registered office changed on 02/07/02 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

01/07/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

01/07/2002

Ad 21/06/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

25/06/2002

Resolutions

View PDF (15 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

06/05/2002

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Black, Robin Kennedy	Director	12/12/2004 - 10/01/2008	65
Haining, Andrew	Director	13/06/2004 - 23/08/2006	38
Bower, Wayne	Director	12/12/2006 - Present	4
MAWLAW SECRETARIES LIMITED	Corporate Secretary	06/05/2002 - 20/06/2002	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	06/05/2002 - 20/06/2002	437

Persons with Significant Control

No PSC data available.

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Description

About GPG MEDIA LIMITED

GPG MEDIA LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GPG MEDIA LIMITED?

GPG MEDIA LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 18/04/2010.

Where is GPG MEDIA LIMITED located?

GPG MEDIA LIMITED is registered at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does GPG MEDIA LIMITED do?

GPG MEDIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GPG MEDIA LIMITED?

The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.