GCI London Limited

Company Name	GCI London Limited
Company Status	Dissolved
Company Number	01269264
Category	Private Limited Company
Incorporation Date	16 July 1976(47 years, 9 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian West
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(36 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(31 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 March 2023)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Derek George Dalby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Glebe Corner Croft Road Woldingham Surrey CR3 7EG

Director Name	Harriet Mouchly-Weiss
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1992)
Role	Company Director
Correspondence Address	777 Third Avenue New York 10017 Foreign

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 1994)
Role	Public Relations Consultant
Correspondence Address	29 Chesfield Road Kingston Upon Thames Surrey KT2 5TH

Director Name	John Brill
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Rookhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ

Director Name	Mr Colin Ainger
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 1994)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	10 Fir Trees Tidys Lane Epping Essex CM16 6SJ

Secretary Name	Steve Wye Keong Lam
Nationality	Malaysian
Status	Resigned
Appointed	17 November 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	5 Oakwood Avenue Borehamwood Hertfordshire WD6 1SP

Director Name	Michael Anthony McAvoy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Middleton House Milton Abbas Blandford Forum Dorset DT11 0BS

Secretary Name	John Donald Bergen
Nationality	American
Status	Resigned
Appointed	30 December 1992(16 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 1993)
Role	Pulbic Relations Executive
Correspondence Address	876 Gainsway Road Yardley Pennsylvania Pa 19067

Director Name	John Donald Bergen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1993(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1996)
Role	Public Relations Executive
Correspondence Address	876 Gainsway Road Yardley Pennsylvania Pa 19067

Director Name	Harriet Bryan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1994)
Role	Public Relations Executive
Correspondence Address	141 Acton Lane Chiswick London W4 5HW

Director Name	David Christopher Knowles
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(17 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 April 2007)
Role	Public Relations Executive
Correspondence Address	Flat 4 56 Nightingale Lane London SW12 8NY

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(18 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	05 April 1995(18 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Susan Frances Ryan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 8 months after company formation)
Appointment Duration	9 years (resigned 11 April 2005)
Role	Public Relations
Correspondence Address	24 Ravenslea Road London SW12 8RY

Director Name	Fiona Elsbeth Rodley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(21 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2003)
Role	Advertising Executive
Correspondence Address	9 Latimer Close 54 Kensington Park Road London W11 3BL

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(22 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Hartley Way Purley Surrey CR8 4EG

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Caroline Anne Mary Randle
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 2006)
Role	Public Relations
Correspondence Address	47 Biddulph Mansions Elgin Avenue London W9 1HT

Director Name	Rhodri Nicholas Lloyd Harries
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(24 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 March 2007)
Role	PR Consultant
Correspondence Address	104 Fernside Road London SW12 8LJ

Director Name	Conor Pickering
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(24 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Public Relations
Correspondence Address	38 Grafton Terrace London Nw5

Director Name	Nicholas John Clark
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	53 Wick Road Teddington TW11 9DN

Director Name	Mr Roderick Anthony Cartwright
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(24 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2004)
Role	PR Executive
Country of Residence	England
Correspondence Address	46 St Julian's Farm Road London SE27 0RS

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(26 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Richard David Medley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(27 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Director Name	Carolyn Carter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2004(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	2 Sterling Street London SW7 1HN

Director Name	Ms Tamara Ingram
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle House No 12 Highbury Place London N5 1QZ

Director Name	Paul Maddock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(29 years, 5 months after company formation)
Appointment Duration	10 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Flat 4 13 Elder Avenue London N8 9TE

Director Name	Virginia Arnold
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(29 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	76 Westfield Avenue Barnes London SW13 0AZ

Director Name	Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(30 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mark Cater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Fiona Catherine Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(33 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(34 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £1	Grey Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 October 2001	Delivered on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re gci london limited, business premium account number 40256374. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
29 September 1994	Delivered on: 10 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 September 1998	Delivered on: 7 October 1998 Satisfied on: 24 October 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In barclays bank PLC business premium account number 60779008. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
25 March 1987	Delivered on: 6 April 1987 Satisfied on: 28 September 1995 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 chelsea manor gardens london SW3 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1982	Delivered on: 7 October 1982 Satisfied on: 28 September 1995 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge overall f/h & l/h properties and/or the proceeds of sale threof fixed & floating charge overundertaking and all property and assets present and future including goodwill, bookdebts. Fully Satisfied

Filing History

20 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
22 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200,001 (5 pages)
17 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200,001 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200,001 (3 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200,001 (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 20 December 2013 (1 page)
20 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200,001 (3 pages)
20 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 20 December 2013 (1 page)
20 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200,001 (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
25 January 2013	Appointment of Ian West as a director (2 pages)
25 January 2013	Appointment of Ian West as a director (2 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (201 pages)
16 October 2009	Full accounts made up to 31 December 2008 (201 pages)
4 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
4 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
24 December 2008	Nc inc already adjusted 19/12/08 (1 page)
24 December 2008	Nc inc already adjusted 19/12/08 (1 page)
24 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
24 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
19 December 2008	Ad 19/12/08-19/12/08\gbp si 1@1=1\gbp ic 200000/200001\ (2 pages)
19 December 2008	Gbp nc 200000/250000\19/12/08 (2 pages)
19 December 2008	Ad 19/12/08-19/12/08\gbp si 1@1=1\gbp ic 200000/200001\ (2 pages)
19 December 2008	Gbp nc 200000/250000\19/12/08 (2 pages)
24 November 2008	Return made up to 17/11/08; full list of members (3 pages)
24 November 2008	Return made up to 17/11/08; full list of members (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
12 November 2008	Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (17 pages)
30 September 2008	Full accounts made up to 31 December 2007 (17 pages)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 9 glenwood road hounslow middlesex TW3 1SW (1 page)
9 July 2008	Company name changed pci london LTD\certificate issued on 09/07/08 (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from 9 glenwood road hounslow middlesex TW3 1SW (1 page)
9 July 2008	Company name changed pci london LTD\certificate issued on 09/07/08 (2 pages)
27 June 2008	Company name changed gci london LIMITED\certificate issued on 30/06/08 (2 pages)
27 June 2008	Company name changed gci london LIMITED\certificate issued on 30/06/08 (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
24 June 2008	Registered office changed on 24/06/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
20 December 2007	Return made up to 17/11/07; full list of members (2 pages)
20 December 2007	Return made up to 17/11/07; full list of members (2 pages)
18 December 2007	Location of debenture register (1 page)
18 December 2007	Location of debenture register (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (17 pages)
21 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
29 November 2006	Return made up to 17/11/06; full list of members (3 pages)
29 November 2006	Return made up to 17/11/06; full list of members (3 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
16 December 2005	Aud res (1 page)
16 December 2005	Aud res (1 page)
2 December 2005	Return made up to 17/11/05; full list of members (3 pages)
2 December 2005	Return made up to 17/11/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 30 September 2004 (17 pages)
4 November 2005	Full accounts made up to 30 September 2004 (17 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	Director resigned (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
2 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
11 October 2004	Full accounts made up to 30 September 2003 (17 pages)
11 October 2004	Full accounts made up to 30 September 2003 (17 pages)
19 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
19 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (4 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (4 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 December 2003	Return made up to 17/11/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
6 December 2003	Return made up to 17/11/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
29 April 2003	Full accounts made up to 30 September 2002 (16 pages)
29 April 2003	Full accounts made up to 30 September 2002 (16 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
9 December 2002	Location of register of members (1 page)
9 December 2002	Location of debenture register (1 page)
9 December 2002	Location of debenture register (1 page)
9 December 2002	Return made up to 17/11/02; full list of members (10 pages)
9 December 2002	Return made up to 17/11/02; full list of members (10 pages)
9 December 2002	Location of register of members (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
19 March 2002	Declaration of mortgage charge released/ceased (1 page)
19 March 2002	Declaration of mortgage charge released/ceased (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
14 January 2002	Return made up to 17/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
14 January 2002	Return made up to 17/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
25 October 2001	Particulars of mortgage/charge (5 pages)
25 October 2001	Particulars of mortgage/charge (5 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 1 chelsea manor gardens london SW3 5PN (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 1 chelsea manor gardens london SW3 5PN (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 January 2001	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 30 September 1999 (14 pages)
26 July 2000	Full accounts made up to 30 September 1999 (14 pages)
26 May 2000	Registered office changed on 26/05/00 from: 1 chelsea towers chelsea manor garden london SW3 5PN (1 page)
26 May 2000	Registered office changed on 26/05/00 from: wells point 79 wells street london wip 3RE (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 1 chelsea towers chelsea manor garden london SW3 5PN (1 page)
26 May 2000	Registered office changed on 26/05/00 from: wells point 79 wells street london wip 3RE (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
21 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 30 September 1998 (14 pages)
30 July 1999	Full accounts made up to 30 September 1998 (14 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
10 December 1998	Return made up to 17/11/98; no change of members (8 pages)
10 December 1998	Return made up to 17/11/98; no change of members (8 pages)
7 October 1998	Particulars of mortgage/charge (4 pages)
7 October 1998	Particulars of mortgage/charge (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
3 December 1997	Return made up to 17/11/97; full list of members (10 pages)
3 December 1997	Return made up to 17/11/97; full list of members (10 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
24 February 1997	Full accounts made up to 30 September 1996 (12 pages)
24 February 1997	Full accounts made up to 30 September 1996 (12 pages)
31 December 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
31 December 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5PN (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5PN (1 page)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
1 February 1996	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 1996	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (11 pages)
21 December 1995	Location of register of directors' interests (1 page)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of directors' interests (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of members (1 page)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1995	New director appointed (6 pages)
25 September 1995	New director appointed (6 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Director resigned (2 pages)
8 June 1995	Full accounts made up to 30 September 1994 (12 pages)
8 June 1995	Full accounts made up to 30 September 1994 (12 pages)

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