G. G. MEDIA RESOURCES LIMITED
Overview
| Company Name | G. G. MEDIA RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04938065 |
| 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 G. G. MEDIA RESOURCES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is G. G. MEDIA RESOURCES LIMITED located?
| Registered Office Address | Corsham Mansion House Pickwick Road Corsham SN13 9BL Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G. G. MEDIA RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for G. G. MEDIA RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for G. G. MEDIA RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Lynne Margaret Baglow as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Lynne Margaret Lovell on Jul 31, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Sheena Yvette Gill on Oct 15, 2021 | 1 pages | CH03 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr George William Gill on Jan 19, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Sheena Yvette Gill on Jan 19, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of G. G. MEDIA RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Sheena Yvette | Secretary | Pickwick Road Corsham SN13 9BL Wiltshire Corsham Mansion House United Kingdom | British | 98453340003 | ||||||
| GILL, George William | Director | Pickwick Road Corsham SN13 9BL Wiltshire Corsham Mansion House United Kingdom | England | British | 94188020003 | |||||
| GILL, Sheena Yvette | Director | Pickwick Road Corsham SN13 9BL Wiltshire Corsham Mansion House United Kingdom | United Kingdom | British | 98453340004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAGLOW, Lynne Margaret | Director | Corsham Mansion House Pickwick Road SN13 9BL Corsham The Stables Wiltshire England | England | British | 251923560002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of G. G. MEDIA RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheena Yvette Gill | Apr 06, 2016 | Corsham Mansion House Pickwick Road SN13 9BL Corsham The Stables Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George William Gill | Apr 06, 2016 | Corsham Mansion House Pickwick Road SN13 9BL Corsham The Stables Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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