GETMAPPING LIMITED
Overview
| Company Name | GETMAPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03663783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GETMAPPING LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is GETMAPPING LIMITED located?
| Registered Office Address | 10a White Hart Parade London Road GU17 9JD Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GETMAPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GETMAPPING PLC | Jun 25, 2001 | Jun 25, 2001 |
| GETMAPPING.COM PLC | Apr 06, 2000 | Apr 06, 2000 |
| MILLENNIUM MAPPING COMPANY PLC | Dec 02, 1998 | Dec 02, 1998 |
| BLENFORD LIMITED | Nov 06, 1998 | Nov 06, 1998 |
What are the latest accounts for GETMAPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GETMAPPING LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for GETMAPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 036637830019, created on Apr 27, 2026 | 4 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Registration of charge 036637830017, created on Nov 12, 2025 | 19 pages | MR01 | ||
Registration of charge 036637830018, created on Nov 12, 2025 | 32 pages | MR01 | ||
Satisfaction of charge 036637830016 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 06, 2025 with updates | 82 pages | CS01 | ||
Director's details changed for Ms Gillian Melham on Jul 12, 2025 | 2 pages | CH01 | ||
Director's details changed for David Edward Horner on Mar 27, 2015 | 2 pages | CH01 | ||
Satisfaction of charge 036637830014 in full | 4 pages | MR04 | ||
Satisfaction of charge 036637830015 in full | 4 pages | MR04 | ||
Registration of charge 036637830016, created on Jan 17, 2025 | 7 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Registration of charge 036637830015, created on Dec 11, 2024 | 40 pages | MR01 | ||
Termination of appointment of Timothy Fraser Marshall as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2024 with updates | 83 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2023 | 37 pages | AAMD | ||
Satisfaction of charge 036637830012 in full | 4 pages | MR04 | ||
Registered office address changed from Fleet 27 Rye Close Fleet GU51 2UH England to 10a White Hart Parade London Road Camberley Surrey GU17 9JD on Jun 25, 2024 | 1 pages | AD01 | ||
Auditor's resignation | 2 pages | AUD | ||
Auditor's resignation | 2 pages | AUD | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with updates | 81 pages | CS01 | ||
Director's details changed for Mr David Alexander Hill Scott on Aug 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Fraser Marshall on Aug 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Graham Fraser on Jan 05, 2023 | 2 pages | CH01 | ||
Who are the officers of GETMAPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Gavin | Secretary | London Road GU17 9JD Camberley 10a White Hart Parade Surrey United Kingdom | 298018680001 | |||||||
| FRASER, David Graham | Director | London Road GU17 9JD Camberley 10a White Hart Parade Surrey United Kingdom | England | British | 274502680002 | |||||
| HORNER, David Edward | Director | London Road GU17 9JD Camberley 10a White Hart Parade Surrey United Kingdom | England | British | 66445250004 | |||||
| MELHAM, Gillian | Director | London Road GU17 9JD Camberley 10a White Hart Parade Surrey United Kingdom | England | British | 239037290002 | |||||
| MURPHY, Matthew Joseph | Director | London Road GU17 9JD Camberley 10a White Hart Parade Surrey United Kingdom | South Africa | British | 158395050001 | |||||
| SCOTT, David Alexander Hill | Director | London Road GU17 9JD Camberley 10a White Hart Parade Surrey United Kingdom | United Kingdom | British | 81380820001 | |||||
| STARLING, Alexander Charles, Dr | Director | London Road GU17 9JD Camberley 10a White Hart Parade Surrey United Kingdom | England | British | 301757890001 | |||||
| BATES, Heather Marr | Secretary | Rye Close GU51 2UH Fleet Fleet 27 England | 283345110001 | |||||||
| CARY, Tristam Charles Lunel | Secretary | 71 Potley Hill Road GU46 6AG Yateley Hampshire | British | 61606690001 | ||||||
| HOLMES, Simon | Secretary | 22 Hamfield Drive PO11 0DB Hayling Island Hampshire | British | 58178010003 | ||||||
| PAYNE, Christopher | Secretary | Rye Close GU51 2UH Fleet Fleet 27 England | 291161580001 | |||||||
| SHUTE, Kenneth Telford | Secretary | Cobblers High Park Avenue East Horsley KT24 5DD Leatherhead Surrey | British | 26484110001 | ||||||
| TAYLOR-TOMS, Paul David | Secretary | Virginia Villas High Street RG27 8NW Hartley Wintney Hampshire | British | 131568490003 | ||||||
| TOCHER, Martin David James | Secretary | Virginia Villas High Street RG27 8NW Hartley Wintney Hampshire | 232481620001 | |||||||
| TORY, Peter Martin | Secretary | Rye Close GU51 2UH Fleet Fleet 27 England | 237874930001 | |||||||
| BUSINESS ASSIST LIMITED | Nominee Secretary | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015940001 | |||||||
| CARY, John Lucius Arthur | Director | Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire | United Kingdom | British | 7505990001 | |||||
| CARY, Tristram Charles Lunel | Director | Bagwell Lane Winchfield RG27 8DB Hook The Court House England | England | British | 216220550001 | |||||
| CARY, Tristram Charles Lunel | Director | Court House Bagwell Lane RG27 8DB Winchfield Hampshire | England | British | 97304380001 | |||||
| COLE, Graham | Director | Rye Close GU51 2UH Fleet Fleet 27 England | England | British | 258093540001 | |||||
| CRANSTON, Barry | Director | Windmill Road RG42 1TT Bracknell 12 Berkshire | British | 138343390001 | ||||||
| CUMMING-BRUCE, Roualeyn | Director | The Old Vicarage Mapledurham RG4 7TP Reading Berkshire | British | 78529700001 | ||||||
| DALY, Gregory John | Director | Virginia Villas High Street RG27 8NW Hartley Wintney Hampshire | England | British,Irish | 242967700001 | |||||
| EDDY, Rachel Jane | Director | 99 Greenhill Road LE67 4RL Coalville Leicestershire | British | 57346500002 | ||||||
| EGGAR, Timothy John Crommelin | Director | Nettlebed House Nettlebed, Nr Henley On Thames RG9 5DD Henley-On Thames Oxfordshire | England | British | 291420530001 | |||||
| ELLIS, Joseph Edward | Director | 10 Hook Road Kingsclere RG20 5PD Newbury Berkshire | England | British | 56555490003 | |||||
| FELLOWES, Robert, Lord | Director | Stanford Road W8 5QW London 64 Cottesmore Court | British | 62597160004 | ||||||
| HOLMES, Simon | Director | 22 Hamfield Drive PO11 0DB Hayling Island Hampshire | Uk | British | 58178010003 | |||||
| JOLL, Christopher Andrew | Director | 10 Carteret Street SW1H 9DP London | United Kingdom | British | 85565430001 | |||||
| LEIGHFIELD, John Percival | Director | Virginia Villas High Street RG27 8NW Hartley Wintney Hampshire | United Kingdom | British | 8160010003 | |||||
| MARSHALL, Timothy Fraser | Director | London Road GU17 9JD Camberley 10a White Hart Parade Surrey United Kingdom | England | British | 16499470004 | |||||
| SANKARASUBRAMANIAN KRISHNAPURAM, Gopalakrishnan | Director | 33 Thyme Court GU14 9XT Farnborough Hampshire | Indian | 118092130001 | ||||||
| SHUTE, Kenneth Telford | Director | Cobblers High Park Avenue East Horsley KT24 5DD Leatherhead Surrey | United Kingdom | British | 26484110001 | |||||
| STUDHOLME, Joseph Gilfred | Director | Court House Lower Woodford SP4 6NQ Salisbury Wiltshire | United Kingdom | British | 18605320001 | |||||
| TAYLOR-TOMS, Paul David | Director | Virginia Villas High Street RG27 8NW Hartley Wintney Hampshire | England | British | 157547650003 |
What are the latest statements on persons with significant control for GETMAPPING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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