GMGRM NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGMGRM NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00908402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GMGRM NORTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GMGRM NORTH LIMITED located?

    Registered Office Address
    Kings Place
    90 York Way
    N1 9GU London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GMGRM NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEN MEDIA LIMITEDOct 27, 2006Oct 27, 2006
    GREATER MANCHESTER NEWSPAPERS LIMITEDMar 29, 1999Mar 29, 1999
    MANCHESTER EVENING NEWS LIMITED Jun 14, 1967Jun 14, 1967

    What are the latest accounts for GMGRM NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GMGRM NORTH LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for GMGRM NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Iain Bishop as a director on Jul 18, 2026

    1 pagesTM01

    Appointment of Charlotte Jane Ellis as a director on Jul 15, 2026

    2 pagesAP01

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Change of details for Guardian Media Group Plc as a person with significant control on Feb 28, 2024

    2 pagesPSC05

    Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on Feb 29, 2024

    1 pagesAD01

    Confirmation statement made on Sep 19, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 02, 2023

    8 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 03, 2022

    8 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2021

    8 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2020

    8 pagesAA

    Termination of appointment of Richard James Kerr as a director on Mar 27, 2020

    1 pagesTM01

    Appointment of Mr James Iain Bishop as a director on Mar 27, 2020

    2 pagesAP01

    Appointment of Mr Alexander John Hesketh as a director on Dec 31, 2019

    2 pagesAP01

    Termination of appointment of David Branchflower as a director on Dec 31, 2019

    1 pagesTM01

    Satisfaction of charge 2 in full

    8 pagesMR04

    Confirmation statement made on Sep 19, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2018

    11 pagesAA

    Who are the officers of GMGRM NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Charlotte Jane
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    Director
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    United KingdomBritish302788270001
    HESKETH, Alexander John
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    United Kingdom
    Director
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    United Kingdom
    United KingdomEnglish265205790001
    BOARDMAN, Philip Edward
    90 York Place
    68164
    N1P 2AP London
    Kings Place
    Secretary
    90 York Place
    68164
    N1P 2AP London
    Kings Place
    British50756720003
    BRANKIN, Grainne
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    Secretary
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    228076310001
    KERR, Richard James
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    Secretary
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    230827490001
    TOWNSEND, Arthur Vincent
    Dowry House Brandlesholme Road
    Greenmount
    BL8 4DZ Bury
    Lancashire
    Secretary
    Dowry House Brandlesholme Road
    Greenmount
    BL8 4DZ Bury
    Lancashire
    British16935670001
    TRANTER, Philip Mark
    90 York Way
    N1P 2AP London
    Kings Place
    Secretary
    90 York Way
    N1P 2AP London
    Kings Place
    British171355680001
    ASHCROFT, Ian Stanley
    36 Carrwood Road
    Pownall Park
    SK9 5DL Wilmslow
    Cheshire
    Director
    36 Carrwood Road
    Pownall Park
    SK9 5DL Wilmslow
    Cheshire
    British47761840001
    BENJAMIN, David Jason
    67 Northen Grove
    Didsbury
    M20 2NN Manchester
    Director
    67 Northen Grove
    Didsbury
    M20 2NN Manchester
    British54833230005
    BISHOP, James Iain
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    Director
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    United KingdomBritish132646510001
    BOARDMAN, Philip Edward
    90 York Place
    68164
    N1P 2AP London
    Kings Place
    Director
    90 York Place
    68164
    N1P 2AP London
    Kings Place
    United KingdomBritish50756720003
    BOORE, Anthony John
    1 Dystelegh Road
    Disley
    SK12 2BQ Stockport
    Cheshire
    Director
    1 Dystelegh Road
    Disley
    SK12 2BQ Stockport
    Cheshire
    British35528230002
    BRANCHFLOWER, David William
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    United KingdomBritish287040630001
    BUCKLEY, Samuel Alan
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    UkBritish5975650002
    CANETTY CLARKE, Neil Ashley
    Horsebrooks Farm
    Williards Will
    TN19 7DB Etchingham
    East Sussex
    Director
    Horsebrooks Farm
    Williards Will
    TN19 7DB Etchingham
    East Sussex
    United KingdomBritish85247640001
    CASTRO, Nicholas
    18 Branscombe Gardens
    N21 3BN London
    Director
    18 Branscombe Gardens
    N21 3BN London
    EnglandBritish39006500001
    DAVIS, Sarah Andrea
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    Director
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    United KingdomBritish141155550001
    DODSON, Mark
    Scott Place
    M3 3GG Manchester
    Number 1
    Director
    Scott Place
    M3 3GG Manchester
    Number 1
    United KingdomBritish36306260001
    FARMER, David Andrew
    3 Aberdare Close
    Callands
    WA5 9YF Warrington
    Cheshire
    Director
    3 Aberdare Close
    Callands
    WA5 9YF Warrington
    Cheshire
    British27860960004
    HORROCKS, Paul John
    Sunnybank Watling Street
    Affetside
    BL8 3QJ Bury
    Lancashire
    Director
    Sunnybank Watling Street
    Affetside
    BL8 3QJ Bury
    Lancashire
    United KingdomBritish33663260002
    KERR, Richard James
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    EnglandBritish118897360002
    MARKWICK, James Charles
    1 Heath Close
    NW11 7DS London
    Director
    1 Heath Close
    NW11 7DS London
    British17089920001
    MCCALL, Carolyn Julia
    Scott Place
    M3 3GG Manchester
    Number 1
    Director
    Scott Place
    M3 3GG Manchester
    Number 1
    United KingdomBritish39252480012
    MILLER, Andrew Arthur
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    United KingdomBritish162220750001
    PEAK, Thomas Peter
    102 Gatley Road
    Gatley
    SK8 4AB Cheadle
    Cheshire
    Director
    102 Gatley Road
    Gatley
    SK8 4AB Cheadle
    Cheshire
    British49186800001
    PEMSEL, David Skipwith
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    United KingdomBritish141419300002
    PHILLIPS, Janet Deborah
    1 Jacksons Brow
    Spuley Lane
    SK10 5RS Pott Shrigley
    Cheshire
    Director
    1 Jacksons Brow
    Spuley Lane
    SK10 5RS Pott Shrigley
    Cheshire
    British76042410001
    PHILLIS, Robert Weston, Sir
    The Old Vicarage
    High Street
    RG10 8DH Wargrave
    Berkshire
    Director
    The Old Vicarage
    High Street
    RG10 8DH Wargrave
    Berkshire
    British58706510001
    RAIL, William St John
    21 Kitts Moss Lane
    Bramhall
    SK7 2BG Stockport
    Cheshire
    Director
    21 Kitts Moss Lane
    Bramhall
    SK7 2BG Stockport
    Cheshire
    British65832260001
    RATCLIFFE, Elaine
    4 Greenbank Road
    Stockton Heath
    WA4 2DW Warrington
    Cheshire
    Director
    4 Greenbank Road
    Stockton Heath
    WA4 2DW Warrington
    Cheshire
    British55672810001
    RIX, Mark Peter
    11 Redwood
    The Hoskers Westhoughton
    BL5 2RU Bolton
    Lancashire
    Director
    11 Redwood
    The Hoskers Westhoughton
    BL5 2RU Bolton
    Lancashire
    British55580200001
    ROCHE, Henry John, Sir
    242 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    Director
    242 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    British53613320001
    SHARROCK, David Morris
    Heritage Gardens
    M20 5HJ Manchester
    5
    United Kingdom
    Director
    Heritage Gardens
    M20 5HJ Manchester
    5
    United Kingdom
    EnglandBritish131232250001
    SHERET, Alistair Gordon
    Ford House
    Alston Lane, Alston
    PR3 3BN Preston
    Lancashire
    Director
    Ford House
    Alston Lane, Alston
    PR3 3BN Preston
    Lancashire
    British81377370001
    SHERET, Alistair Gordon
    Ford House
    Alston Lane, Alston
    PR3 3BN Preston
    Lancashire
    Director
    Ford House
    Alston Lane, Alston
    PR3 3BN Preston
    Lancashire
    British81377370001

    Who are the persons with significant control of GMGRM NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    Apr 06, 2016
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00094531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0