GNC Media Investments Limited

Company Name	GNC Media Investments Limited
Company Status	Active
Company Number	03085849
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	23 July 1996(11 months, 4 weeks after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	23 July 1996(11 months, 4 weeks after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 1996)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Viscount Piers James Hampden Inskip Caldecote
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 1996)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	18 Langside Avenue London SW15 5QT

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 1996)
Role	Company Director
Correspondence Address	Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Nigel Norman Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	2 weeks (resigned 11 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Road London NW6 4RD

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 1996)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 July 1996)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(11 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 14 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Benjamin James Irwin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(14 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Miss Julie Louise Woollard
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(23 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	ubm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

21.3m at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Filing History

4 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
4 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
1 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
6 May 2022	Change of details for Ubmg Holdings as a person with significant control on 6 December 2018 (2 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
16 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
16 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
16 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
29 January 2019	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 29 January 2019 (1 page)
22 January 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
8 October 2018	Termination of appointment of Benjamin James Irwin as a director on 5 October 2018 (1 page)
8 October 2018	Appointment of Miss Julie Louise Woollard as a director on 1 October 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 21,250,000 (5 pages)
27 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 21,250,000 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 21,250,000 (5 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 21,250,000 (5 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Benjamin James Irwin on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Benjamin James Irwin on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 21,250,000 (5 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 21,250,000 (5 pages)
31 March 2014	Director's details changed for Benjamin James Irwin on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Benjamin James Irwin on 31 March 2014 (2 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 May 2009	Return made up to 30/04/09; full list of members (5 pages)
22 May 2009	Return made up to 30/04/09; full list of members (5 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 June 2006	Return made up to 30/04/06; full list of members (2 pages)
23 June 2006	Return made up to 30/04/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 May 2002	Return made up to 30/04/02; full list of members (24 pages)
17 May 2002	Return made up to 30/04/02; full list of members (24 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 December 1999 (10 pages)
23 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/09/00 (1 page)
21 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/09/00 (1 page)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
11 August 1998	Return made up to 31/07/98; full list of members (9 pages)
11 August 1998	Return made up to 31/07/98; full list of members (9 pages)
21 April 1998	Full accounts made up to 31 December 1997 (12 pages)
21 April 1998	Full accounts made up to 31 December 1997 (12 pages)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
8 September 1997	Return made up to 31/07/97; full list of members (8 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Return made up to 31/07/97; full list of members (8 pages)
8 September 1997	Director's particulars changed (1 page)
26 June 1997	Auditor's resignation (1 page)
26 June 1997	Auditor's resignation (1 page)
26 June 1997	Auditor's resignation (1 page)
26 June 1997	Auditor's resignation (1 page)
16 December 1996	Return made up to 31/07/96; full list of members (6 pages)
16 December 1996	Return made up to 31/07/96; full list of members (6 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	New secretary appointed;new director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 15 st george street hanover square london W1R 0LU (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 15 st george street hanover square london W1R 0LU (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New secretary appointed;new director appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
12 July 1996	Full accounts made up to 31 March 1996 (13 pages)
12 July 1996	Full accounts made up to 31 March 1996 (13 pages)
23 April 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
23 April 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
22 March 1996	Director's particulars changed (2 pages)
22 March 1996	Director's particulars changed (2 pages)
29 December 1995	Director resigned;new director appointed (3 pages)
29 December 1995	Director resigned;new director appointed (3 pages)
18 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1995	Resolutions SRES13 ‐ Special resolution (25 pages)
18 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
18 December 1995	Resolutions SRES13 ‐ Special resolution (25 pages)
15 December 1995	Company name changed framleydrive LIMITED\certificate issued on 18/12/95 (6 pages)
15 December 1995	Company name changed framleydrive LIMITED\certificate issued on 18/12/95 (6 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 200 aldergate street london EC1A 4JJ (1 page)
13 December 1995	New director appointed (10 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 December 1995	Ad 27/11/95--------- Â£ si 21249998@1=21249998 Â£ ic 2/21250000 (2 pages)
13 December 1995	New secretary appointed;new director appointed (4 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 December 1995	Â£ nc 100/21250000 27/11/95 (1 page)
13 December 1995	Accounting reference date notified as 30/09 (1 page)
13 December 1995	New secretary appointed;new director appointed (4 pages)
13 December 1995	New director appointed (6 pages)
13 December 1995	Ad 27/11/95--------- Â£ si 21249998@1=21249998 Â£ ic 2/21250000 (2 pages)
13 December 1995	Accounting reference date notified as 30/09 (1 page)
13 December 1995	New director appointed (10 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (14 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Â£ nc 100/21250000 27/11/95 (1 page)
13 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
13 December 1995	Registered office changed on 13/12/95 from: 200 aldergate street london EC1A 4JJ (1 page)
13 December 1995	New director appointed (14 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (6 pages)
31 July 1995	Incorporation (40 pages)
31 July 1995	Incorporation (40 pages)

GNC Media Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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