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 7 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
ENGLAND
N1 9GU
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
27/03/2020 - Present (4 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
18/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
18/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
18/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Richard James Kerr (911889736) has left the board |
| 03/04/2020 | New Board Member James Iain Bishop (913264651) Appointed |
| 13/01/2020 | David Branchflower (924302507) has left the board |
| 13/01/2020 | New Board Member Alexander John Hesketh (926520579) Appointed |
| 19/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | David Skipwith Pemsel (914141930) has left the board |
| 13/02/2018 | New Board Member David Branchflower (924302507) Appointed |
| 13/02/2018 | Richard James Kerr (923082752) has left the board |
| 13/02/2018 | New Board Member David Branchflower (924302507) Appointed |
| 13/02/2018 | Richard James Kerr (923082752) has left the board |
| 13/02/2018 | David Skipwith Pemsel (914141930) has left the board |
| 14/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 31/05/2017 | Sarah Andrea Davis (914115555) has left the board |
| 09/05/2017 | Grainne Brankin (922804389) has left the board |
| 09/05/2017 | New Company Secretary Richard James Kerr (923082752) Appointed |
| 31/03/2017 | Philip Mark Tranter (917135638) has left the board |
| 31/03/2017 | New Company Secretary Grainne Brankin (922804389) Appointed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Richard James Kerr (911889736) Appointed |
| 11/03/2016 | Change in Reg. Office |
| 02/11/2015 | Darren David Singer (915991831) has left the board |
| 16/08/2015 | New Accounts filed |
| 14/08/2015 | New Board Member David Skipwith Pemsel (914141930) Appointed |
| 07/07/2015 | Andrew Arthur Miller (916222075) has left the board |
| 06/06/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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