GAMMA COMMUNICATIONS PLC
Active - Accounts Filed
General Information
NAME
GAMMA COMMUNICATIONS PLC
COMPANY NUMBER
08943488
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/03/2014
(10 years and 9 months old)
WEBSITE
www.gamma.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2014
03/10/2014
GAMMA COMMUNICATIONS LIMITED
LONDON
EC3M 7AF
Telephone: 03330140000
TPS: No
63 Saint Mary Axe
3rd Floor
London
EC3A 8AA
Telephone: 0140000
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| GAMMA COMMUNICATIONS PLC | Active - Accounts Filed | View Report |
| GAMMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAMMA EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 24/05/2024 | Henrietta Elizabeth Marsh (916855435) has left the board |
Credit Risk Overview
Want to learn more about GAMMA COMMUNICATIONS PLC?
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 GAMMA COMMUNICATIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMMA COMMUNICATIONS PLC?
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 |
|---|---|---|---|---|
|
16/09/2014 - Present (10 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
Maria Charlotta Ginman-Horrell 08/09/2020 - Present (4 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/09/2020 - Present (4 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 31 Past: 12 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 7 Past: 114 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMMA COMMUNICATIONS PLC | Active - Accounts Filed | View Report |
| GAMMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAMMA EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GAMMA TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUNETWORKS THE LOOP LIMITED | Active - Accounts Filed | View Report |
| GAMMA BUSINESS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| GAMMA NETWORK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNIWORLD BUREAU SERVICES LIMITED | Active - Accounts Filed | View Report |
| TELSIS COMMUNICATION SERVICES LIMITED | Company is dissolved | View Report |
| TELSIS DIRECT LIMITED | Company is dissolved | View Report |
| TELSIS SERVICES LIMITED | Company is dissolved | View Report |
| GAMMA TELECOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 24/05/2024 | Henrietta Elizabeth Marsh (916855435) has left the board |
| 05/07/2023 | Richard Last (908053757) has left the board |
| 05/07/2023 | New Board Member Martin John Hellawell (925263860) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 22/05/2023 | Martin Robert Edward Lea (918897784) has left the board |
| 03/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Company Secretary Rachael Alexandra Matzopoulos (930545104) Appointed |
| 15/02/2023 | Malcolm Charles Goddard (918600660) has left the board |
| 06/10/2022 | New Board Member Rachel Bernadette Addison Horsley (923936252) Appointed |
| 14/07/2022 | Andrew George Taylor (924556519) has left the board |
| 05/07/2022 | New Board Member Shaun Gregory (927015579) Appointed |
| 02/06/2022 | New Board Member William Thomas Castell (924842497) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 24/05/2022 | Long Peng Wu (918897753) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 13/10/2020 | Maria Charlotta Ginman-Horrell (927493058) has left the board |
| 13/10/2020 | New Board Member Maria Charlotta Ginman-Horrell (921116326) Appointed |
| 06/10/2020 | New Board Member Xavier Jean Robert (920612456) Appointed |
| 06/10/2020 | New Board Member Maria Charlotta Ginman-Horrell (927493058) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 22/05/2019 | Henrietta Elizabeth Marsh (925838965) has left the board |
| 22/05/2019 | New Board Member Henrietta Elizabeth Marsh (916855435) Appointed |
| 15/05/2019 | New Board Member Henrietta Elizabeth Marsh (925838965) Appointed |
| 08/05/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 13/06/2018 | Robert Mckenzie Falconer (903813265) has left the board |
| 24/04/2018 | New Board Member Andrew George Taylor (924556519) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 20/07/2017 | Richard Anthony Bligh (909515922) has left the board |
| 20/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Richard Anthony Bligh (909515922) Appointed |
| 29/06/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 14/11/2014 | Andrew Scott James Belshaw (912303896) has left the board |
| 14/11/2014 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 23/09/2014 | New Board Member Andrew Scott James Belshaw (912303896) Appointed |
| 23/09/2014 | Gerard Anthony Sreeves (906304399) has left the board |
| 23/09/2014 | Change in Reg. Office |
| 15/09/2014 | Malcolm Charles Goddard (907484360) has left the board |
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