GMG INVESTCO 3 LIMITED

Overview

Company Name	GMG INVESTCO 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04768840
Jurisdiction	England/Wales
Date of Creation	May 18, 2003

Summary

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

What is the purpose of GMG INVESTCO 3 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GMG INVESTCO 3 LIMITED located?

Registered Office Address	Kings Place 90 York Way N1 9GU London England England
Undeliverable Registered Office Address	No

What were the previous names of GMG INVESTCO 3 LIMITED?

Previous Company Names
Company Name	From	Until
GMG INVESTCO 3 LIMITED LIMITED	Mar 20, 2014	Mar 20, 2014
GMG (TMG) LIMITED	Feb 07, 2008	Feb 07, 2008
TRADER MEDIA GROUP LIMITED	Feb 06, 2004	Feb 06, 2004
GMG AUTO TRADER HOLDINGS LIMITED	Sep 08, 2003	Sep 08, 2003
2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	May 18, 2003	May 18, 2003

What are the latest accounts for GMG INVESTCO 3 LIMITED?

Next Accounts
Overdue	No
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 GMG INVESTCO 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for GMG INVESTCO 3 LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2025

Accounts for a dormant company made up to Mar 31, 2025

9 pages

May 20, 2025

Confirmation statement made on May 20, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Accounts for a dormant company made up to Mar 31, 2024

9 pages

May 22, 2024

Confirmation statement made on May 20, 2024 with updates

3 pages

CS01

Feb 29, 2024

Registered office address changed from PO Box 68164 Kings Place 90 York Way London to Kings Place 90 York Way London England N1 9GU on Feb 29, 2024

1 pages

AD01

Aug 03, 2023

Accounts for a dormant company made up to Apr 02, 2023

9 pages

May 23, 2023

Confirmation statement made on May 20, 2023 with no updates

3 pages

CS01

Jul 25, 2022

Accounts for a dormant company made up to Apr 03, 2022

12 pages

May 25, 2022

Confirmation statement made on May 20, 2022 with no updates

3 pages

CS01

Aug 04, 2021

Full accounts made up to Mar 28, 2021

18 pages

May 21, 2021

Confirmation statement made on May 20, 2021 with updates

5 pages

CS01

Feb 12, 2021

Statement of capital on Feb 12, 2021

Capital: GBP 2

5 pages

SH19

Feb 12, 2021

legacy

1 pages

SH20

Feb 12, 2021

legacy

1 pages

CAP-SS

Feb 12, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 22, 2020

Full accounts made up to Mar 29, 2020

16 pages

Jun 11, 2020

Confirmation statement made on May 20, 2020 with no updates

3 pages

CS01

Apr 01, 2020

Termination of appointment of Richard James Kerr as a director on Mar 27, 2020

1 pages

TM01

Apr 01, 2020

Appointment of Mr James Iain Bishop as a director on Mar 27, 2020

2 pages

AP01

Jan 09, 2020

Appointment of Mr Alexander John Hesketh as a director on Dec 31, 2019

2 pages

AP01

Jan 09, 2020

Termination of appointment of David Branchflower as a director on Dec 31, 2019

1 pages

TM01

Aug 15, 2019

Full accounts made up to Mar 31, 2019

16 pages

May 31, 2019

Confirmation statement made on May 20, 2019 with updates

4 pages

CS01

Jul 31, 2018

Full accounts made up to Apr 01, 2018

16 pages

May 22, 2018

Confirmation statement made on May 19, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of GMG INVESTCO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, James Iain 90 York Way N1 9GU London Kings Place England England	Mar 27, 2020		Director	90 York Way N1 9GU London Kings Place England England	United Kingdom	British	1976-2	132646510001
HESKETH, Alexander John Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Dec 31, 2019		Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	United Kingdom	English	1978-5	265205790001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Sep 19, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 London	Feb 01, 2008	Jun 30, 2012	Secretary	Kings Place 90 York Way 68164 London		British		50756720003
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 14, 2003	Jan 16, 2004	Secretary	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British		50756720001
BRANKIN, Grainne Kings Place 90 York Way 68164 London	Mar 29, 2017	Apr 03, 2017	Secretary	Kings Place 90 York Way 68164 London				228043890001
KERR, Richard James Kings Place 90 York Way 68164 London	Apr 03, 2017	Feb 09, 2018	Secretary	Kings Place 90 York Way 68164 London				230827520001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Feb 01, 2008	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Apr 01, 2004	Sep 19, 2006	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Jan 16, 2004	Mar 31, 2004	Secretary	Foxley House High Street OX7 5RH Great Rollright Oxfordshire		United Kingdom		155633620001
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		171356380001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Aug 14, 2003	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 London	Feb 01, 2008	Jun 30, 2012	Director	Kings Place 90 York Way 68164 London	United Kingdom	British	1956-8	50756720003
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 14, 2003	Jan 16, 2004	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	50756720001
BRANCHFLOWER, David William Kings Place 90 York Way 68164 London	Feb 09, 2018	Dec 31, 2019	Director	Kings Place 90 York Way 68164 London	United Kingdom	British	1975-10	287040630001
BUCKLEY, Samuel Alan Kings Place 90 York Way 68164 London	Feb 01, 2008	Oct 29, 2010	Director	Kings Place 90 York Way 68164 London	Uk	British	1949-11	5975650002
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Aug 14, 2003	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COODE-ADAMS, John Giles Selby Feeringbury Manor Feering CO5 9RB Colchester Essex	Nov 21, 2003	May 31, 2007	Director	Feeringbury Manor Feering CO5 9RB Colchester Essex	England	British	1938-8	56507810001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	May 26, 2017	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
FOWDEN, Jeremy Stephen Gary 10 Devonshire Street W1G 7AA London	Feb 01, 2005	Apr 01, 2007	Director	10 Devonshire Street W1G 7AA London		British	1956-6	103617310001
HARRIS, John Robert Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy	Nov 21, 2003	Sep 30, 2005	Director	Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy		British	1947-9	33371970002
KERR, Richard James Kings Place 90 York Way 68164 London	Apr 13, 2016	Mar 27, 2020	Director	Kings Place 90 York Way 68164 London	England	British	1974-1	118897360002
LUFF, Graham Ewart The Mill House Boxford RG20 8DP Newbury Berkshire	Nov 21, 2003	Mar 31, 2005	Director	The Mill House Boxford RG20 8DP Newbury Berkshire		British	1944-8	46555440008
MCCALL, Carolyn Julia Scott Place M3 3GG Manchester Number 1	Sep 19, 2006	Jun 30, 2010	Director	Scott Place M3 3GG Manchester Number 1	United Kingdom	British	1961-9	39252480012
MEAKINS, Ian Keith Travelex 65 Kingsway WC2B 6TD London	Sep 19, 2006	May 31, 2007	Director	Travelex 65 Kingsway WC2B 6TD London	United Kingdom	British	1956-8	55224610003
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
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Sep 21, 2004	Feb 01, 2008	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Nov 20, 2003	Mar 31, 2004	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
PEMSEL, David Skipwith Kings Place 90 York Way 68164 London	Aug 12, 2015	Feb 09, 2018	Director	Kings Place 90 York Way 68164 London	United Kingdom	British	1968-3	141419300002
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Aug 14, 2003	Sep 19, 2006	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
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
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	Nov 21, 2003	Feb 01, 2008	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1963-7	48939070004
ZELOUF, Andrew 118 Berkeley Court Baker Street NW1 5NE London	Aug 14, 2003	Jan 16, 2004	Director	118 Berkeley Court Baker Street NW1 5NE London		British	1970-2	85599780001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Aug 14, 2003	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Aug 14, 2003	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMG INVESTCO 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmg Investco 2 Limited

Apr 06, 2016

Kings Place

90 York Way

N1P 2AP London

PO BOX 68164

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03673138

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

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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