Gipsymedia Ltd

Company Name	Gipsymedia Ltd
Company Status	Active
Company Number	03733258
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Clive Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Lee Paul Alexander
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	8 Featherstone Road Exmouth Devon EX8 3JH

Director Name	Daniel Anthony Petitt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Computer Software Production L
Correspondence Address	18 Granary Lane Budleigh Salterton Devon EX9 6ES

Secretary Name	Miss Miranda Jayne Wood
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Gipsy Lane Exmouth Devon EX8 3HW

Director Name	Matthew Rupert Freud
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	China Corner Blenheim Park Woodstock Oxfordshire OX20 1PR

Director Name	Mr Alexander John Johnston
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Marylands Road London W9 2DS

Director Name	Nicholas Jan Wiszowaty
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Parrocke Lodge West Drive Virginia Water Surrey GU25 4NA

Director Name	Miss Miranda Jayne Wood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Gipsy Lane Exmouth Devon EX8 3HW

Director Name	Mr Russell James Freeman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(10 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 February 2010)
Role	Software Developer
Country of Residence	England
Correspondence Address	Second Floor Office Suite 21 Rolle Street Exmouth Devon EX8 1HA

Director Name	Mr Benjamin Tagg
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chequers 28 Whitehorse Street Baldock Herts SG7 6QQ

Director Name	Mr Keith Michael Bedford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	gipsymedia.com

Location

Registered Address	The Point, 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.9m at £0.0001	Ebs New Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£161,778
Cash	£67,620
Current Liabilities	£45,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Filing History

9 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2020	Appointment of Mr James Richard Goode as a director on 2 September 2020 (2 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 July 2019	Registered office address changed from The Chequers 28 Whitehorse Street Baldock Herts SG7 6QQ to The Point, 37 North Wharf Road Paddington London W2 1AF on 29 July 2019 (1 page)
29 July 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 August 2018	Compulsory strike-off action has been discontinued (1 page)
6 August 2018	Confirmation statement made on 30 April 2018 with no updates (2 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
14 May 2018	Appointment of Andrew Dowsett as a director on 30 April 2018 (2 pages)
14 May 2018	Appointment of Clive Marshall as a director on 30 April 2018 (2 pages)
14 May 2018	Cessation of Benjamin Tagg as a person with significant control on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Benjamin Tagg as a director on 30 April 2018 (1 page)
3 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 April 2018	Statement by Directors (1 page)
20 April 2018	Resolutions RES13 ‐ Reduction of share premium account 19/04/2018 (2 pages)
20 April 2018	Solvency Statement dated 19/04/18 (1 page)
20 April 2018	Statement of capital on 20 April 2018 GBP 190 (5 pages)
29 March 2018	Notification of Ebs New Media Ltd as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 May 2016	Appointment of Mr Keith Bedford as a director on 1 January 2014 (2 pages)
2 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 190 (3 pages)
2 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 190 (3 pages)
2 May 2016	Appointment of Mr Keith Bedford as a director on 1 January 2014 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 190 (3 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 190 (3 pages)
26 May 2015	Director's details changed for Mr Ben Tagg on 1 January 2015 (2 pages)
26 May 2015	Director's details changed for Mr Ben Tagg on 1 January 2015 (2 pages)
26 May 2015	Director's details changed for Mr Ben Tagg on 1 January 2015 (2 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 190 (3 pages)
4 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 190 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from Second Floor Office Suite 21 Rolle Street Exmouth Devon EX8 1HA on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Appointment of Mr Benjamin Tagg as a director (2 pages)
25 May 2010	Registered office address changed from Second Floor Office Suite 21 Rolle Street Exmouth Devon EX8 1HA on 25 May 2010 (1 page)
25 May 2010	Appointment of Mr Benjamin Tagg as a director (2 pages)
24 May 2010	Termination of appointment of Miranda Wood as a director (1 page)
24 May 2010	Termination of appointment of Miranda Wood as a secretary (1 page)
24 May 2010	Termination of appointment of Miranda Wood as a director (1 page)
24 May 2010	Termination of appointment of Miranda Wood as a secretary (1 page)
24 May 2010	Termination of appointment of Alexander Johnston as a director (1 page)
24 May 2010	Termination of appointment of Russell Freeman as a director (1 page)
24 May 2010	Termination of appointment of Daniel Petitt as a director (1 page)
24 May 2010	Termination of appointment of Alexander Johnston as a director (1 page)
24 May 2010	Termination of appointment of Daniel Petitt as a director (1 page)
24 May 2010	Termination of appointment of Russell Freeman as a director (1 page)
29 January 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 January 2010	Appointment of Mr Russell James Freeman as a director (2 pages)
22 January 2010	Appointment of Mr Russell James Freeman as a director (2 pages)
14 May 2009	Return made up to 30/04/09; full list of members (7 pages)
14 May 2009	Return made up to 30/04/09; full list of members (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 July 2008	Return made up to 13/04/08; full list of members (10 pages)
8 July 2008	Return made up to 13/04/08; full list of members (10 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 July 2007	Registered office changed on 10/07/07 from: 22 gipsy lane exmouth devon EX8 3HW (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 22 gipsy lane exmouth devon EX8 3HW (1 page)
23 April 2007	Return made up to 13/04/07; no change of members (7 pages)
23 April 2007	Return made up to 13/04/07; no change of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
22 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
19 April 2005	Return made up to 16/03/05; full list of members (10 pages)
19 April 2005	Return made up to 16/03/05; full list of members (10 pages)
11 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 April 2004	Return made up to 16/03/04; no change of members (8 pages)
17 April 2004	Return made up to 16/03/04; no change of members (8 pages)
21 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 April 2003	Return made up to 16/03/03; no change of members (8 pages)
4 April 2003	Return made up to 16/03/03; no change of members (8 pages)
15 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
28 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
20 April 2001	Return made up to 16/03/01; full list of members (11 pages)
20 April 2001	Return made up to 16/03/01; full list of members (11 pages)
15 March 2001	New director appointed (1 page)
15 March 2001	New director appointed (1 page)
5 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
6 April 2000	Return made up to 16/03/00; full list of members (10 pages)
6 April 2000	Return made up to 16/03/00; full list of members (10 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
12 October 1999	Nc inc already adjusted 28/09/99 (1 page)
12 October 1999	Nc inc already adjusted 28/09/99 (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Ad 28/09/99--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
12 October 1999	Ad 28/09/99--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
24 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 March 1999	Ad 16/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 1999	Ad 16/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1999	Incorporation (18 pages)
16 March 1999	Incorporation (18 pages)

Gipsymedia Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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