Gmgrm Holdings Limited

Company Name	Gmgrm Holdings Limited
Company Status	Dissolved
Company Number	03673140
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	21 August 2014 (9 years, 8 months ago)
Previous Names	3

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	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 August 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Closed
Appointed	30 June 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2014)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(3 days after company formation)
Appointment Duration	7 years (resigned 02 December 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	27 November 1998(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Kings Place 90 York Way London N1P 2AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

15.1m at £1	Guardian Media Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£706,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2014	Final Gazette dissolved following liquidation (1 page)
21 May 2014	Return of final meeting in a members' voluntary winding up (6 pages)
6 March 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2014	Declaration of solvency (3 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 15,123,710 (5 pages)
26 July 2013	Full accounts made up to 31 March 2013 (9 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 1 April 2012 (9 pages)
16 August 2012	Full accounts made up to 1 April 2012 (9 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Full accounts made up to 3 April 2011 (9 pages)
5 August 2011	Full accounts made up to 3 April 2011 (9 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
23 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
16 June 2010	Full accounts made up to 28 March 2010 (9 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed gmg regional media (holdings) LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
11 January 2010	Full accounts made up to 29 March 2009 (9 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
24 November 2008	Return made up to 24/11/08; full list of members (3 pages)
7 August 2008	Full accounts made up to 30 March 2008 (10 pages)
5 December 2007	Return made up to 24/11/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 1 April 2007 (10 pages)
17 September 2007	Full accounts made up to 1 April 2007 (10 pages)
29 December 2006	Resolutions RES13 ‐ Facility agreement 15/12/06 (2 pages)
13 December 2006	Return made up to 24/11/06; full list of members (5 pages)
16 November 2006	Company name changed gmg regional newspapers LIMITED\certificate issued on 16/11/06 (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG (1 page)
5 October 2006	Full accounts made up to 2 April 2006 (9 pages)
5 October 2006	Full accounts made up to 2 April 2006 (9 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
7 December 2005	Return made up to 24/11/05; full list of members (2 pages)
20 October 2005	Full accounts made up to 3 April 2005 (9 pages)
20 October 2005	Full accounts made up to 3 April 2005 (9 pages)
8 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Full accounts made up to 28 March 2004 (9 pages)
5 January 2004	Return made up to 24/11/03; full list of members (7 pages)
16 September 2003	Full accounts made up to 30 March 2003 (9 pages)
9 March 2003	Auditor's resignation (1 page)
20 November 2002	Return made up to 24/11/02; full list of members (7 pages)
6 October 2002	Full accounts made up to 31 March 2002 (8 pages)
9 March 2002	Return made up to 24/11/01; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
9 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed;new director appointed (8 pages)
8 May 2001	Secretary resigned (1 page)
4 April 2001	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
14 November 2000	Full accounts made up to 2 April 2000 (6 pages)
14 November 2000	Full accounts made up to 2 April 2000 (6 pages)
20 December 1999	Return made up to 24/11/99; full list of members (6 pages)
12 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/99 (2 pages)
15 September 1999	Company name changed inhoco 847 LIMITED\certificate issued on 16/09/99 (2 pages)
9 February 1999	Ad 02/02/99--------- Â£ si 15123709@1=15123709 Â£ ic 1/15123710 (2 pages)
9 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 February 1999	Nc inc already adjusted 19/01/99 (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 100 barbirolli square manchester M2 3AB (1 page)
9 December 1998	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
9 December 1998	New secretary appointed;new director appointed (3 pages)
9 December 1998	New director appointed (3 pages)
9 December 1998	Secretary resigned (1 page)
24 November 1998	Incorporation (21 pages)

Gmgrm Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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