GMG B2B LIMITED: Filings

  • Overview

    Company NameGMG B2B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07200470
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GMG B2B LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Iain Bishop as a director on Jul 18, 2026

    1 pagesTM01

    Appointment of Mr James Richard Goode as a director on Jul 15, 2026

    2 pagesAP01

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    14 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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

    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