GPG MEDIA LIMITED
Overview
| Company Name | GPG MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04432092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GPG MEDIA LIMITED?
- (7415) /
Where is GPG MEDIA LIMITED located?
| Registered Office Address | C/O SHIPLEYS LLP PO BOX 60317 10 Orange Street WC2H 7WR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPG MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 577 LIMITED | May 07, 2002 | May 07, 2002 |
What are the latest accounts for GPG MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for GPG MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jan 07, 2010 | 6 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jan 07, 2010 | 6 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 18, 2009 | 7 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 21 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Group of companies' accounts made up to Apr 01, 2006 | 23 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Who are the officers of GPG MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Wayne | Director | 14 Bridgewater Road Ruislip HA4 0EB Middlesex | British | 85851640001 | ||||||
| CLARK, Gareth Peter Andrew | Director | Exfold Farm Loxwood Road, Rudgwick RH12 3DS Horsham West Sussex | England | British | 69163560003 | |||||
| KHANGURA, Gurmeet Singh | Director | 12 Downs Court 20 The Downs SW20 8JE London | United Kingdom | British | 82822740003 | |||||
| COMYN, Paul Fergus | Secretary | Rookery Close Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey | Irish | 3889300007 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BENNETT, Stewart | Director | The Old Mead Church Lane, Brington PE28 5AE Huntingdon Cambridgeshire | United Kingdom | British | 142497190001 | |||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | 37965380001 | |||||
| COMYN, Paul Fergus | Director | Rookery Close Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey | United Kingdom | Irish | 3889300007 | |||||
| HAINING, Andrew | Director | 11 Cheltenham Terrace SW3 4RD London | United Kingdom | British | 42196640010 | |||||
| LONG, Tracy Elisabeth, Dr | Director | 11 Horbury Mews W11 3NL London | England | British | 68915490001 | |||||
| SHADBOLT, Marcus John | Director | Flat 6 154 Gloucester Terrace Paddington W2 6HR London | British | 75486820002 | ||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does GPG MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jun 28, 2002 Delivered On Jul 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GPG MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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