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- GMG INVESTCO 3 LIMITED
GMG INVESTCO 3 LIMITED
Non-Trading
General Information
NAME
GMG INVESTCO 3 LIMITED
COMPANY NUMBER
04768840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2003
(21 years and 6 months old)
WEBSITE
www.gmgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2014
27/03/2014
GMG INVESTCO 3 LIMITED LIMITED
View all previous names
Previous Names
20/03/2014 27/03/2014 GMG INVESTCO 3 LIMITED LIMITED
07/02/2008 20/03/2014 GMG (TMG) LIMITED
06/02/2004 07/02/2008 TRADER MEDIA GROUP LIMITED
08/09/2003 06/02/2004 GMG AUTO TRADER HOLDINGS LIMITED
18/05/2003 08/09/2003 2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
ENGLAND
N1 9GU
Telephone: 04203353200
TPS: No
Kings Place
90 York Way
LONDON
N1 9GU
Telephone: 33532000
Kings Place
90 York Way
London
N1 9GU
Telephone: 33532000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GUARDIAN MEDIA GROUP PLC | Active - Accounts Filed | View Report |
GMG INVESTCO 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GMG INVESTCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMG INVESTCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMG INVESTCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2019 - Present (4 years and 10 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
27/03/2020 - Present (4 years and 8 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 18/05/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 458 |
View Report |
18/05/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 457 |
View Report |
18/05/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 455 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE SCOTT TRUST LIMITED | Active - Accounts Filed | View Report |
GUARDIAN MEDIA GROUP PLC | Active - Accounts Filed | View Report |
GMG B2B LIMITED | Active - Accounts Filed | View Report |
GMG INVESTCO 3 LIMITED | Non-Trading | View Report |
GMGRM NORTH LIMITED | Non-Trading | View Report |
CHANNEL M TELEVISION LIMITED | Non-Trading | View Report |
GMGRM 1003 LIMITED | In Liquidation | View Report |
GPC MANCHESTER LIMITED | Non-Trading | View Report |
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
GUARDIAN NEWS & MEDIA LIMITED | Active - Accounts Filed | View Report |
OG ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
NORTHPRINT MANCHESTER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 26/07/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Richard James Kerr (911889736) has left the board |
Date: 03/04/2020 | Event: New Board Member James Iain Bishop (913264651) Appointed |
Date: 13/01/2020 | Event: David Branchflower (924302507) has left the board |
Date: 13/01/2020 | Event: New Board Member Alexander John Hesketh (926520579) Appointed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: David Skipwith Pemsel (914141930) has left the board |
Date: 13/02/2018 | Event: New Board Member David Branchflower (924302507) Appointed |
Date: 13/02/2018 | Event: Richard James Kerr (923082752) has left the board |
Date: 13/02/2018 | Event: New Board Member David Branchflower (924302507) Appointed |
Date: 13/02/2018 | Event: Richard James Kerr (923082752) has left the board |
Date: 13/02/2018 | Event: David Skipwith Pemsel (914141930) has left the board |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: Sarah Andrea Davis (914115555) has left the board |
Date: 09/05/2017 | Event: Grainne Brankin (922804389) has left the board |
Date: 09/05/2017 | Event: New Company Secretary Richard James Kerr (923082752) Appointed |
Date: 31/03/2017 | Event: Philip Mark Tranter (917135638) has left the board |
Date: 31/03/2017 | Event: New Company Secretary Grainne Brankin (922804389) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: New Board Member Richard James Kerr (911889736) Appointed |
Date: 11/03/2016 | Event: Change in Reg. Office |
Date: 02/11/2015 | Event: Darren David Singer (915991831) has left the board |
Date: 16/08/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Board Member David Skipwith Pemsel (914141930) Appointed |
Date: 07/07/2015 | Event: Andrew Arthur Miller (916222075) has left the board |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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