GAP INFOMEDIA LIMITED
Overview
| Company Name | GAP INFOMEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03736244 |
| 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 GAP INFOMEDIA LIMITED?
- Business and domestic software development (62012) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GAP INFOMEDIA LIMITED located?
| Registered Office Address | Office One, Floor One Maxwell House Liverpool Innovation Park L7 9NJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAP INFOMEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GAP INFOMEDIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for GAP INFOMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from The Coach House 31 View Road Rainhill Merseyside L35 0LF to Office One, Floor One Maxwell House Liverpool Innovation Park Liverpool L7 9NJ on Apr 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of GAP INFOMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERTSON, Carl William | Director | Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office One, Floor One England | England | British | Company Director | 103927720001 | ||||
| RAMSEY, Philip Harold | Director | Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office One, Floor One England | England | British | Project Manager | 63311160002 | ||||
| FURLONGER, Richard Charles | Secretary | Powers Farm Little Waltham CM3 3NB Chelmsford Essex | British | Company Director | 36219670002 | |||||
| MOONEY, Gary | Secretary | 9 Altcar Lane Formby L37 6AU Sefton Merseyside | British | Manager | 74219000001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CARTER, John Alexander, Sir | Director | Cobblers Mill Road Stock CM4 9RG Ingatestone Essex | England | British | Company Director | 2351710001 | ||||
| FAIRMAN, Edward Bernard | Director | 55 Well Lane Stock Ingatestone CM2 8QZ Chelmsford Essex | Gbr | British | Company Director | 19083190004 | ||||
| FURLONGER, Richard Charles | Director | Powers Farm Little Waltham CM3 3NB Chelmsford Essex | England | British | Company Director | 36219670002 | ||||
| MOONEY, Gary | Director | 9 Altcar Lane Formby L37 6AU Sefton Merseyside | British | Manager | 74219000001 | |||||
| SCHNEIDAU, Michael Philip | Director | Woodham Walter Hall Woodham Walter CM9 6RH Chelmsford Essex | England | British | Company Director | 12136310002 | ||||
| TIPTON, Kenneth Arthur | Director | West Darland Hall Darland Lane Rossett LL12 0BA Wrexham Clwyd | Wales | British | Marketing Executive | 1879440002 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of GAP INFOMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Harold Ramsey | Apr 06, 2016 | Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office One, Floor One England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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