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GMG B2B LIMITED

GMG B2B LIMITED

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

    • Overview

    Company NameGMG B2B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07200470
    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 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 AddressNo

    What are the latest accounts for GMG B2B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GMG B2B LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for GMG B2B LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		14 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Change of details for The Scott Trust Endowment Limited as a person with significant control on Feb 28, 2024

    		2 pagesPSC05

    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 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

    Appointment of Mr Jonathan Charles Evans as a director on Feb 05, 2024

    		2 pagesAP01

    Termination of appointment of Alexander John Hesketh as a director on Feb 05, 2024

    		1 pagesTM01

    Notification of The Scott Trust Endowment Limited as a person with significant control on Nov 08, 2023

    		2 pagesPSC02

    Cessation of Guardian Media Group Plc as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Apr 02, 2023

    		14 pagesAA

    legacy

    		68 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 03, 2022

    		19 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 28, 2021

    		15 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 29, 2020

    		18 pagesAA

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

    		1 pagesTM01
    View All Filings

    Who are the officers of GMG B2B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, James Iain
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    		Director
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    		United KingdomBritishNone132646510001
    EVANS, Jonathan Charles
    90 York Way
    N1P 2AP London
    PO BOX 68164 Kings Place
    United Kingdom
    		Director
    90 York Way
    N1P 2AP London
    PO BOX 68164 Kings Place
    United Kingdom
    		United KingdomBritishDirector291529480001
    BRANKIN, Grainne
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		Secretary
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		228040180001
    KERR, Richard James
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		Secretary
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		230827500001
    TRANTER, Philip Mark
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    		Secretary
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    		198232020001
    BOARDMAN, Philip Edward
    York Way
    N1P 2AP London
    PO BOX 68164 Kings Place 90
    United Kingdom
    		Director
    York Way
    N1P 2AP London
    PO BOX 68164 Kings Place 90
    United Kingdom
    		United KingdomBritishChartered Accountant50756720003
    BOARDMAN, Philip Edward
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		Director
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		United KingdomBritishChartered Accountant50756720003
    BRANCHFLOWER, David William
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		United KingdomBritishCompany Director287040630001
    CIECHAN, Emma Marie
    N1P 2AP London
    Kings Place, 90 York Way
    United Kingdom
    		Director
    N1P 2AP London
    Kings Place, 90 York Way
    United Kingdom
    		United KingdomBritishCompany Director165900490001
    HESKETH, Alexander John
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    United Kingdom
    		Director
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    United Kingdom
    		United KingdomEnglishAccountant265205790001
    KERR, Richard James
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		United KingdomBritishCompany Director118897360002
    MILLER, Andrew Arthur
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		United KingdomBritishDirector162220750001
    PAPE, Claire Margaret
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		United KingdomBritishFinance Director215706010001
    PEMSEL, David Skipwith
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		United KingdomBritishCompany Director141419300002
    SINGER, Darren David
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    United Kingdom
    		EnglandBritishChief Financial Officer159918310001
    ZELOUF, Andrew
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		Director
    90 York Way
    68164
    N1P 2AP London
    Kings Place
    		United KingdomBritishDirector149967410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMG B2B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    		Nov 08, 2023
    90 York Way
    N1 9GU London
    Kings Place
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13856227
    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.
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    United Kingdom
    		Apr 06, 2016
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00094531
    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.
    • license: CC0