GMG Investco 3 Limited

Company Name	GMG Investco 3 Limited
Directors	Alexander John Hesketh and James Iain Bishop
Company Status	Active
Company Number	04768840
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 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	Mr Alexander John Hesketh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	31 December 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr James Iain Bishop
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Sir Robert Weston Phillis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2006)
Role	Chief Executive
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Director Name	Andrew Zelouf
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 16 January 2004)
Role	Group Business Development Man
Correspondence Address	118 Berkeley Court Baker Street London NW1 5NE

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 16 January 2004)
Role	Chartered Secretary
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 02 November 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 16 January 2004)
Role	Chartered Secretary
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Director Name	Mr John Giles Selby Coode-Adams
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Feeringbury Manor Feering Colchester Essex CO5 9RB

Director Name	Mr Graham Neil Storey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Garden Close Lane Newbury Berkshire RG14 6PP

Director Name	Graham Ewart Luff
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	The Mill House Boxford Newbury Berkshire RG20 8DP

Director Name	John Robert Harris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2005)
Role	Newspaper Executive
Correspondence Address	Court Haw Llanfair Talhairn Abergele Conwy LL22 8YP Wales

Secretary Name	Mr Brian Geoffrey Muirhead
Nationality	British
Status	Resigned
Appointed	16 January 2004(8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Secretary Name	Mr Andrew Arthur Miller
Nationality	British
Status	Resigned
Appointed	01 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Secretary Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Director Name	Jeremy Stephen Gary Fowden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Role	Chief Executive
Correspondence Address	10 Devonshire Street London W1G 7AA

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 1 Scott Place Manchester M3 3GG

Director Name	Ian Keith Meakins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Secretary Name	Mr David Peter Beswitherick
Nationality	British
Status	Resigned
Appointed	19 September 2006(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horncastle Close Bury Lancashire BL8 1XE

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2012)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Resigned
Appointed	30 June 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr David Skipwith Pemsel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Secretary Name	Ms Grainne Brankin
Status	Resigned
Appointed	29 March 2017(13 years, 10 months after company formation)
Appointment Duration	5 days (resigned 03 April 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Secretary Name	Mr Richard James Kerr
Status	Resigned
Appointed	03 April 2017(13 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 February 2018)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Director Name	Mr David Branchflower
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Director Name	Mr David William Branchflower
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	gmgplc.co.uk
Telephone	020 33532000
Telephone region	London

Location

Registered Address	Kings Place 90 York Way London N1 9GU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

405.9m at £0.1	Gmg Investco 2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£663,491,000
Current Liabilities	£57,556,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

22 August 2003	Delivered on: 9 September 2003 Satisfied on: 29 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

22 August 2003

Delivered on: 9 September 2003
Satisfied on: 29 February 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 February 2024	Registered office address changed from PO Box 68164 Kings Place 90 York Way London to Kings Place 90 York Way London England N1 9GU on 29 February 2024 (1 page)
3 August 2023	Accounts for a dormant company made up to 2 April 2023 (9 pages)
23 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 3 April 2022 (12 pages)
25 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
4 August 2021	Full accounts made up to 28 March 2021 (18 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with updates (5 pages)
12 February 2021	Statement by Directors (1 page)
12 February 2021	Statement of capital on 12 February 2021 GBP 2 (5 pages)
12 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 February 2021	Solvency Statement dated 29/01/21 (1 page)
22 July 2020	Full accounts made up to 29 March 2020 (16 pages)
11 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Richard James Kerr as a director on 27 March 2020 (1 page)
1 April 2020	Appointment of Mr James Iain Bishop as a director on 27 March 2020 (2 pages)
9 January 2020	Termination of appointment of David Branchflower as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Mr Alexander John Hesketh as a director on 31 December 2019 (2 pages)
15 August 2019	Full accounts made up to 31 March 2019 (16 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
31 July 2018	Full accounts made up to 1 April 2018 (16 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
9 February 2018	Termination of appointment of David Skipwith Pemsel as a director on 9 February 2018 (1 page)
9 February 2018	Termination of appointment of Richard James Kerr as a secretary on 9 February 2018 (1 page)
9 February 2018	Appointment of Mr David Branchflower as a director on 9 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 (2 pages)
7 August 2017	Full accounts made up to 2 April 2017 (16 pages)
7 August 2017	Full accounts made up to 2 April 2017 (16 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
26 May 2017	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 (1 page)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
5 August 2016	Full accounts made up to 3 April 2016 (18 pages)
5 August 2016	Full accounts made up to 3 April 2016 (18 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 40,592,086.2 (5 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 40,592,086.2 (5 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
28 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
28 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
12 August 2015	Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015 (2 pages)
12 August 2015	Full accounts made up to 31 March 2015 (10 pages)
12 August 2015	Full accounts made up to 31 March 2015 (10 pages)
2 July 2015	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 40,592,086.2 (6 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 40,592,086.2 (6 pages)
16 July 2014	Full accounts made up to 30 March 2014 (10 pages)
16 July 2014	Full accounts made up to 30 March 2014 (10 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 40,592,086.2 (6 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 40,592,086.2 (6 pages)
27 March 2014	Company name changed gmg investco 3 LIMITED LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Company name changed gmg investco 3 LIMITED LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
20 March 2014	Company name changed gmg (tmg) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
20 March 2014	Company name changed gmg (tmg) LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
10 March 2014	Statement of company's objects (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
10 March 2014	Statement of company's objects (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (10 pages)
26 July 2013	Full accounts made up to 31 March 2013 (10 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
16 August 2012	Full accounts made up to 1 April 2012 (10 pages)
16 August 2012	Full accounts made up to 1 April 2012 (10 pages)
16 August 2012	Full accounts made up to 1 April 2012 (10 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 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 secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
5 August 2011	Full accounts made up to 3 April 2011 (10 pages)
5 August 2011	Full accounts made up to 3 April 2011 (10 pages)
5 August 2011	Full accounts made up to 3 April 2011 (10 pages)
21 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Resolutions RES13 ‐ Appointed as a director 18/04/2011 (1 page)
10 May 2011	Resolutions RES13 ‐ Appointed as a director 18/04/2011 (1 page)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 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)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (1 page)
22 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (5 pages)
22 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (1 page)
22 September 2010	Registered office address changed from No 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (5 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from No 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)
6 July 2010	Termination of appointment of Carolyn Mccall as a director (2 pages)
6 July 2010	Termination of appointment of Carolyn Mccall as a director (2 pages)
15 June 2010	Full accounts made up to 28 March 2010 (10 pages)
15 June 2010	Full accounts made up to 28 March 2010 (10 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
11 January 2010	Full accounts made up to 29 March 2009 (11 pages)
11 January 2010	Full accounts made up to 29 March 2009 (11 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 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)
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	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)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
7 August 2008	Group of companies' accounts made up to 30 March 2008 (12 pages)
7 August 2008	Group of companies' accounts made up to 30 March 2008 (12 pages)
10 June 2008	Return made up to 18/05/08; full list of members (6 pages)
10 June 2008	Return made up to 18/05/08; full list of members (6 pages)
24 April 2008	Director's change of particulars / carolyn mccall / 14/04/2008 (1 page)
24 April 2008	Director's change of particulars / carolyn mccall / 14/04/2008 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 February 2008	Director and secretary appointed philip edward boardman (4 pages)
29 February 2008	Appointment terminated director and secretary andrew miller (1 page)
29 February 2008	Director and secretary appointed philip edward boardman (4 pages)
29 February 2008	Appointment terminated director graham storey (1 page)
29 February 2008	Appointment terminated director graham storey (1 page)
29 February 2008	Director appointed samuel alan buckley (3 pages)
29 February 2008	Director appointed samuel alan buckley (3 pages)
29 February 2008	Appointment terminated director and secretary andrew miller (1 page)
14 February 2008	Registered office changed on 14/02/08 from: unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW (1 page)
14 February 2008	Registered office changed on 14/02/08 from: unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW (1 page)
7 February 2008	Company name changed trader media group LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed trader media group LIMITED\certificate issued on 07/02/08 (2 pages)
26 October 2007	Group of companies' accounts made up to 1 April 2007 (47 pages)
26 October 2007	Group of companies' accounts made up to 1 April 2007 (47 pages)
26 October 2007	Group of companies' accounts made up to 1 April 2007 (47 pages)
28 June 2007	Return made up to 18/05/07; full list of members (3 pages)
28 June 2007	Return made up to 18/05/07; full list of members (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
7 August 2006	Group of companies' accounts made up to 2 April 2006 (47 pages)
7 August 2006	Group of companies' accounts made up to 2 April 2006 (47 pages)
7 August 2006	Group of companies' accounts made up to 2 April 2006 (47 pages)
22 June 2006	Return made up to 18/05/06; full list of members (9 pages)
22 June 2006	Return made up to 18/05/06; full list of members (9 pages)
19 May 2006	Certificate of cancellation of share premium account (1 page)
19 May 2006	Certificate of cancellation of share premium account (1 page)
18 May 2006	Cancel share premium acct (3 pages)
18 May 2006	Cancel share premium acct (3 pages)
15 May 2006	Resolutions RES13 ‐ Canc sh prem ac 25/04/06 (1 page)
15 May 2006	Resolutions RES13 ‐ Canc sh prem ac 25/04/06 (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
3 August 2005	Amended group of companies' accounts made up to 3 April 2005 (36 pages)
3 August 2005	Amended group of companies' accounts made up to 3 April 2005 (36 pages)
3 August 2005	Amended group of companies' accounts made up to 3 April 2005 (36 pages)
13 July 2005	Group of companies' accounts made up to 3 April 2005 (35 pages)
13 July 2005	Group of companies' accounts made up to 3 April 2005 (35 pages)
13 July 2005	Group of companies' accounts made up to 3 April 2005 (35 pages)
19 May 2005	Return made up to 18/05/05; full list of members (3 pages)
19 May 2005	Return made up to 18/05/05; full list of members (3 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
27 July 2004	Group of companies' accounts made up to 28 March 2004 (38 pages)
27 July 2004	Group of companies' accounts made up to 28 March 2004 (38 pages)
25 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 363(288) ‐ Director's particulars changed (9 pages)
25 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 363(288) ‐ Director's particulars changed (9 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
20 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2004	Ad 03/10/03--------- Â£ si [email protected]=20612939 Â£ ic 19979147/40592086 (2 pages)
18 February 2004	Statement of affairs (4 pages)
18 February 2004	Statement of affairs (4 pages)
18 February 2004	Ad 03/10/03--------- Â£ si [email protected]=20612939 Â£ ic 19979147/40592086 (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: 164 deansgate manchester M60 2RR (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 164 deansgate manchester M60 2RR (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
6 February 2004	Company name changed gmg auto trader holdings LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed gmg auto trader holdings LIMITED\certificate issued on 06/02/04 (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (3 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (4 pages)
3 December 2003	New director appointed (4 pages)
21 October 2003	Ad 03/10/03--------- Â£ si [email protected]=19979146 Â£ ic 1/19979147 (2 pages)
21 October 2003	S-div 03/10/03 (1 page)
21 October 2003	Ad 03/10/03--------- Â£ si [email protected]=19979146 Â£ ic 1/19979147 (2 pages)
21 October 2003	Nc inc already adjusted 03/10/03 (1 page)
21 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	S-div 03/10/03 (1 page)
21 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	Nc inc already adjusted 03/10/03 (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
16 September 2003	Director resigned (1 page)
9 September 2003	New secretary appointed;new director appointed (4 pages)
9 September 2003	Particulars of mortgage/charge (13 pages)
9 September 2003	Particulars of mortgage/charge (13 pages)
9 September 2003	New secretary appointed;new director appointed (4 pages)
8 September 2003	Company name changed 2214TH single member shelf inves tment company LIMITED\certificate issued on 08/09/03 (2 pages)
8 September 2003	Company name changed 2214TH single member shelf inves tment company LIMITED\certificate issued on 08/09/03 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	Registered office changed on 29/08/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
18 May 2003	Incorporation (23 pages)
18 May 2003	Incorporation (23 pages)