GMG INVESTCO LIMITED

Overview

Company Name	GMG INVESTCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03978213
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Dec 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GMG INVESTCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GMG INVESTCO LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GMG INVESTCO LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2049 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for GMG INVESTCO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2016

What are the latest filings for GMG INVESTCO LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jul 27, 2018

Liquidators' statement of receipts and payments to May 21, 2018

14 pages

LIQ03

Feb 01, 2018

Director's details changed for Mr David Skipwith Pemsel on Jan 25, 2018

2 pages

CH01

Jun 08, 2017

Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on Jun 08, 2017

2 pages

AD01

Jun 07, 2017

Declaration of solvency

5 pages

LIQ01

Jun 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 22, 2017	LRESSP

Jun 05, 2017

Termination of appointment of Sarah Andrea Davis as a director on May 23, 2017

2 pages

TM01

May 18, 2017

Confirmation statement made on May 09, 2017 with updates

6 pages

CS01

May 05, 2017

Appointment of Mr Richard James Kerr as a secretary on Apr 03, 2017

2 pages

AP03

May 05, 2017

Termination of appointment of Grainne Brankin as a secretary on Apr 03, 2017

1 pages

TM02

Apr 27, 2017

Statement of capital following an allotment of shares on Mar 29, 2017

Capital: GBP 451,441,804.7238

8 pages

SH01

Mar 30, 2017

legacy

1 pages

SH20

Mar 30, 2017

Statement of capital on Mar 30, 2017

Capital: GBP 1.988445

5 pages

SH19

Mar 30, 2017

legacy

1 pages

CAP-SS

Mar 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 29/03/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2017

Termination of appointment of Philip Mark Tranter as a secretary on Mar 29, 2017

1 pages

TM02

Mar 29, 2017

Appointment of Ms Grainne Brankin as a secretary on Mar 29, 2017

2 pages

AP03

Aug 05, 2016

Full accounts made up to Apr 03, 2016

19 pages

May 10, 2016

Annual return made up to May 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 40,001,970.7238	SH01

Nov 13, 2015

Full accounts made up to Mar 29, 2015

10 pages

Oct 28, 2015

Termination of appointment of Darren David Singer as a director on Oct 23, 2015

1 pages

TM01

Aug 12, 2015

Appointment of Mr David Skipwith Pemsel as a director on Aug 12, 2015

2 pages

AP01

Jul 02, 2015

Termination of appointment of Andrew Arthur Miller as a director on Jun 30, 2015

1 pages

TM01

View All Filings

Who are the officers of GMG INVESTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERR, Richard James London Street RG1 4SJ Reading 92 Berkshire	Apr 03, 2017		Secretary	London Street RG1 4SJ Reading 92 Berkshire				230827480001
PEMSEL, David Skipwith London Street RG1 4SJ Reading 92 Berkshire	Aug 12, 2015		Director	London Street RG1 4SJ Reading 92 Berkshire	United Kingdom	British	1968-3	141419300002
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 London	Mar 23, 2001	Jun 30, 2012	Secretary	Kings Place 90 York Way 68164 London		British		50756720003
BRANKIN, Grainne Kings Place 90 York Way 68164 N1P 2AP London	Mar 29, 2017	Apr 03, 2017	Secretary	Kings Place 90 York Way 68164 N1P 2AP London				228043880001
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	May 04, 2000	Mar 23, 2001	Secretary	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British		16935670001
TRANTER, Philip Mark 90 York Way N1P 2AP London Kings Place	Jun 30, 2012	Mar 29, 2017	Secretary	90 York Way N1P 2AP London Kings Place		British		171355960001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 20, 2000	May 04, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	May 04, 2000	Dec 13, 2001	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	47761840001
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 N1P 2AP London	Mar 23, 2001	Jun 30, 2012	Director	Kings Place 90 York Way 68164 N1P 2AP London	United Kingdom	British	1956-8	50756720003
BUCKLEY, Samuel Alan Kings Place 90 York Way 68164 N1P 2AP London	Dec 13, 2001	Oct 29, 2010	Director	Kings Place 90 York Way 68164 N1P 2AP London	Uk	British	1949-11	5975650002
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Aug 21, 2003	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Mar 23, 2001	Dec 13, 2001	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	May 23, 2017	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
MILLER, Andrew Arthur Kings Place 90 York Way 68164 London	Nov 02, 2009	Jun 30, 2015	Director	Kings Place 90 York Way 68164 London	United Kingdom	British	1966-7	162220750001
SINGER, Darren David 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Apr 18, 2011	Oct 23, 2015	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	England	British	1969-2	159918310001
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	May 04, 2000	Mar 27, 2001	Director	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British	1941-1	16935670001
ZELOUF, Andrew 118 Berkeley Court Baker Street NW1 5NE London	Aug 21, 2003	Jul 01, 2005	Director	118 Berkeley Court Baker Street NW1 5NE London		British	1970-2	85599780001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 20, 2000	May 04, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMG INVESTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guardian Media Group Plc

Apr 06, 2016

Kings Place

90 York Way

N1P 2AP London

PO BOX 68164

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00094531

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.

View Detailed Information on Persons with Significant Control

Does GMG INVESTCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2017	Commencement of winding up
Dec 27, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	May 22, 2017
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	May 22, 2017

View Detailed Information on Insolvency Cases

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.
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