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GASOLINE MEDIA LTD.

GASOLINE MEDIA LTD.

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

    • Overview

    Company NameGASOLINE MEDIA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04062325
    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 GASOLINE MEDIA LTD.?

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

    Where is GASOLINE MEDIA LTD. located?

    Registered Office Address
    Lawn House Slough Lane
    Horton
    BH21 7JL Wimborne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GASOLINE MEDIA LTD.?

    Previous Company Names
    Company NameFromUntil
    AUTUMNLEA LIMITEDAug 30, 2000Aug 30, 2000

    What are the latest accounts for GASOLINE MEDIA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for GASOLINE MEDIA LTD.?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for GASOLINE MEDIA LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Sarah Conte as a person with significant control on Jun 10, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Unaudited abridged accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Charles Gilbert as a director on Sep 04, 2021

    		2 pagesAP01

    Director's details changed for Mrs Sarah Conte on Sep 04, 2021

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from Oak in Hedge 22 Woodmansterne Lane Banstead Surrey SM7 3EZ to Lawn House Slough Lane Horton Wimborne BH21 7JL on Mar 23, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of GASOLINE MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Steven Charles
    22 Woodmansterne Lane
    SM7 3EZ Banstead
    Surrey
    		Secretary
    22 Woodmansterne Lane
    SM7 3EZ Banstead
    Surrey
    		British15321330007
    GILBERT, Steven Charles
    Slough Lane
    Horton
    BH21 7JL Wimborne
    Lawn House
    England
    		Director
    Slough Lane
    Horton
    BH21 7JL Wimborne
    Lawn House
    England
    		United KingdomBritish270642540001
    JAMES, Sarah Elizabeth
    High Street
    Ripley
    GU23 6AD Woking
    4 West End Cottages
    England
    		Director
    High Street
    Ripley
    GU23 6AD Woking
    4 West End Cottages
    England
    		EnglandBritish18463250004
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    LETHBY, Michael Anthony
    78 The Street
    RH5 5LA Capel
    Surrey
    		Director
    78 The Street
    RH5 5LA Capel
    Surrey
    		British72376460001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GASOLINE MEDIA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah James
    High Street
    Ripley
    GU23 6AD Woking
    4
    England
    		Apr 06, 2016
    High Street
    Ripley
    GU23 6AD Woking
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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