GMG B2B LIMITED
Overview
| Company Name | GMG B2B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07200470 |
| 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 GMG B2B LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is GMG B2B LIMITED located?
| Registered Office Address | Kings Place 90 York Way N1 9GU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GMG B2B LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 B2B LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for GMG B2B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Iain Bishop as a director on Jul 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Richard Goode as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Scott Trust Endowment Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Appointment of Mr Jonathan Charles Evans as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander John Hesketh as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Notification of The Scott Trust Endowment Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Guardian Media Group Plc as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 02, 2023 | 14 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of GMG B2B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jonathan Charles | Director | 90 York Way N1P 2AP London PO BOX 68164 Kings Place United Kingdom | United Kingdom | British | 291529480001 | |||||
| GOODE, James Richard | Director | 90 York Way N1 9GU London Kings Place England England | United Kingdom | British | 197576250001 | |||||
| BRANKIN, Grainne | Secretary | 90 York Way 68164 N1P 2AP London Kings Place | 228040180001 | |||||||
| KERR, Richard James | Secretary | 90 York Way 68164 N1P 2AP London Kings Place | 230827500001 | |||||||
| TRANTER, Philip Mark | Secretary | 90 York Way N1 9GU London Kings Place England England | 198232020001 | |||||||
| BISHOP, James Iain | Director | 90 York Way N1 9GU London Kings Place England England | United Kingdom | British | 132646510001 | |||||
| BOARDMAN, Philip Edward | Director | York Way N1P 2AP London PO BOX 68164 Kings Place 90 United Kingdom | United Kingdom | British | 50756720003 | |||||
| BOARDMAN, Philip Edward | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 | United Kingdom | British | 50756720003 | |||||
| BRANCHFLOWER, David William | Director | 90 York Way 68164 N1P 2AP London Kings Place | United Kingdom | British | 287040630001 | |||||
| CIECHAN, Emma Marie | Director | N1P 2AP London Kings Place, 90 York Way United Kingdom | United Kingdom | British | 165900490001 | |||||
| HESKETH, Alexander John | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom | United Kingdom | English | 265205790001 | |||||
| KERR, Richard James | Director | 90 York Way 68164 N1P 2AP London Kings Place | England | British | 118897360002 | |||||
| MILLER, Andrew Arthur | Director | 90 York Way 68164 N1P 2AP London Kings Place | United Kingdom | British | 162220750001 | |||||
| PAPE, Claire Margaret | Director | 90 York Way 68164 N1P 2AP London Kings Place | United Kingdom | British | 215706010001 | |||||
| PEMSEL, David Skipwith | Director | 90 York Way 68164 N1P 2AP London Kings Place | United Kingdom | British | 141419300002 | |||||
| SINGER, Darren David | Director | 90 York Way 68164 N1P 2AP London Kings Place United Kingdom | England | British | 159918310001 | |||||
| ZELOUF, Andrew | Director | 90 York Way 68164 N1P 2AP London Kings Place | United Kingdom | British | 149967410001 |
Who are the persons with significant control of GMG B2B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scott Trust Endowment Limited | Nov 08, 2023 | 90 York Way N1 9GU London Kings Place England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guardian Media Group Plc | Apr 06, 2016 | Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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