GPMD Limited

Company Name	GPMD Limited
Directors	Mark David Philip Slocock and Tamas Laczko
Company Status	Active
Company Number	05092139
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Mark David Philip Slocock
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 163 City Road London EC1V 1NR

Secretary Name	Mr Mark David Philip Slocock
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House 163 City Road London EC1V 1NR

Director Name	Mr Tamas Laczko
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 December 2023(19 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT

Director Name	Graham Paul Vickrage
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	IT
Correspondence Address	Flat 1 7 Duke Street London W1U 3EE

Director Name	Ms Geraldine Fitzgerald O'Connor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2020)
Role	Nurse
Country of Residence	England
Correspondence Address	2 Westville Road London W12 9BD

Director Name	Mr Jamie William Neil
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	48 Belfairs Park Drive Leigh-On-Sea Essex SS9 4TP

Secretary Name	Mr Jamie William Neil
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	48 Belfairs Park Drive Leigh-On-Sea Essex SS9 4TP

Director Name	Mr Richard Stuart Johnson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17b King Edward's Road Hackney London E9 7SF

Director Name	Mr Adrian Duke
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grove Road London E3 4PE

Director Name	Mr Matthew Bailey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 163 City Road London EC1V 1NR

Director Name	Mr Stuart Oliver Gardner
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2015(11 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 163 City Road London EC1V 1NR

Director Name	Mr Paul Rogers
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(11 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 27 Belsize Park London NW3 4DU

Director Name	Mr John Daniel Brolly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2023(19 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gpmd.co.uk
Email address	[email protected]
Telephone	020 71831072
Telephone region	London

Location

Registered Address	Eagle House 163 City Road London EC1V 1NR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400.6k at £0.1	M & G Slocock LTD 99.78% Ordinary A
90 at £1	Matt Paul Bailey 0.22% Ordinary B

Financials

Year	2014
Net Worth	-£32,552
Cash	£14,210
Current Liabilities	£129,592

Accounts

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

Returns

Latest Return	13 April 2024 (2 weeks, 1 day ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
23 September 2020	Cessation of Stuart Oliver Gardner as a person with significant control on 6 April 2020 (1 page)
4 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 May 2020	Confirmation statement made on 10 April 2020 with updates (6 pages)
16 April 2020	Termination of appointment of Stuart Oliver Gardner as a director on 31 March 2020 (1 page)
14 April 2020	Termination of appointment of Geraldine Fitzgerald O'connor as a director on 28 February 2020 (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
14 February 2019	Cessation of Paul Rogers as a person with significant control on 1 June 2016 (1 page)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
28 February 2018	Director's details changed for Mr Matthew Bailey on 31 August 2017 (2 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
11 May 2017	Confirmation statement made on 2 April 2017 with updates (10 pages)
11 May 2017	Confirmation statement made on 2 April 2017 with updates (10 pages)
21 March 2017	Termination of appointment of Paul Rogers as a director on 11 May 2016 (1 page)
21 March 2017	Termination of appointment of Paul Rogers as a director on 11 May 2016 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
18 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 84,211.8 (9 pages)
18 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 84,211.8 (9 pages)
9 May 2016	Statement of capital following an allotment of shares on 3 April 2015 GBP 44,153.8 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 84,211.8 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 3 April 2015 GBP 44,153.8 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 84,211.8 (4 pages)
6 April 2016	Director's details changed for Mr Matthew Bailey on 15 January 2016 (2 pages)
6 April 2016	Appointment of Mr Paul Rogers as a director on 1 October 2015 (2 pages)
6 April 2016	Director's details changed for Mr Matthew Bailey on 15 January 2016 (2 pages)
6 April 2016	Appointment of Mr Paul Rogers as a director on 1 October 2015 (2 pages)
6 April 2016	Director's details changed for Mr Matthew Bailey on 13 April 2015 (2 pages)
6 April 2016	Director's details changed for Mr Matthew Bailey on 13 April 2015 (2 pages)
4 January 2016	Appointment of Mr Stuart Oliver Gardner as a director on 3 April 2015 (2 pages)
4 January 2016	Appointment of Mr Stuart Oliver Gardner as a director on 3 April 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 September 2015	Termination of appointment of Adrian Duke as a director on 31 July 2015 (1 page)
21 September 2015	Termination of appointment of Adrian Duke as a director on 31 July 2015 (1 page)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 40,148 (8 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 40,148 (8 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 40,148 (8 pages)
22 April 2015	Secretary's details changed for Mr Mark David Philip Slocock on 31 March 2015 (1 page)
22 April 2015	Secretary's details changed for Mr Mark David Philip Slocock on 31 March 2015 (1 page)
21 April 2015	Director's details changed for Mr Mark David Philip Slocock on 31 March 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mark David Philip Slocock on 31 March 2015 (2 pages)
13 April 2015	Registered office address changed from 2Nd Floor 14 City Road London EC1Y 2AA to Eagle House 163 City Road London EC1V 1NR on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 2Nd Floor 14 City Road London EC1Y 2AA to Eagle House 163 City Road London EC1V 1NR on 13 April 2015 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 40,148 (8 pages)
20 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 40,148 (8 pages)
20 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 40,148 (8 pages)
19 May 2014	Director's details changed for Mr Adrian Duke on 20 March 2014 (2 pages)
19 May 2014	Director's details changed for Mr Adrian Duke on 20 March 2014 (2 pages)
28 March 2014	Appointment of Mr Matthew Bailey as a director (2 pages)
28 March 2014	Appointment of Mr Matthew Bailey as a director (2 pages)
5 September 2013	Appointment of Mr Adrian Duke as a director (2 pages)
5 September 2013	Appointment of Mr Adrian Duke as a director (2 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 April 2013	Termination of appointment of Richard Johnson as a director (1 page)
24 April 2013	Termination of appointment of Richard Johnson as a director (1 page)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Secretary's details changed for Mr Mark David Philip Slocock on 1 January 2013 (2 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Secretary's details changed for Mr Mark David Philip Slocock on 1 January 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr Mark David Philip Slocock on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Mr Mark David Philip Slocock on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Ms Geraldine Fitzgerald O'connor on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Ms Geraldine Fitzgerald O'connor on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Mr Mark David Philip Slocock on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Mr Mark David Philip Slocock on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Ms Geraldine Fitzgerald O'connor on 1 January 2013 (2 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
12 December 2011	Termination of appointment of Jamie Neil as a director (1 page)
12 December 2011	Termination of appointment of Jamie Neil as a director (1 page)
24 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2011	Resolutions RES13 ‐ Sdiv. 15/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
24 August 2011	Sub-division of shares on 15 August 2011 (5 pages)
24 August 2011	Resolutions RES13 ‐ Sdiv. 15/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
24 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2011	Purchase of own shares. (3 pages)
24 August 2011	Sub-division of shares on 15 August 2011 (5 pages)
24 August 2011	Purchase of own shares. (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
20 July 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
20 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 April 2010	Director's details changed for Mr Mark David Philip Slocock on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Mark David Philip Slocock on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Ms Geraldine Fitzgerald O'connor on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Ms Geraldine Fitzgerald O'connor on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Jamie Neil on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Jamie Neil on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Jamie Neil on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Ms Geraldine Fitzgerald O'connor on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Mark David Philip Slocock on 1 November 2009 (2 pages)
23 April 2010	Director's details changed for Mr Richard Stuart Johnson on 1 November 2009 (2 pages)
22 July 2009	Director appointed mr richard stuart johnson (1 page)
22 July 2009	Director appointed mr richard stuart johnson (1 page)
22 July 2009	Ad 01/07/09\gbp si 30@1=30\gbp ic 160/190\ (2 pages)
22 July 2009	Ad 01/07/09\gbp si 30@1=30\gbp ic 160/190\ (2 pages)
12 June 2009	Appointment terminated secretary jamie neil (1 page)
12 June 2009	Appointment terminated secretary jamie neil (1 page)
12 June 2009	Return made up to 02/04/09; full list of members (5 pages)
12 June 2009	Return made up to 02/04/09; full list of members (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009	Registered office changed on 20/05/2009 from 121 gloucester place london W1U 6JY (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 121 gloucester place london W1U 6JY (1 page)
24 March 2009	Director and secretary's change of particulars / mark slocock / 24/03/2009 (2 pages)
24 March 2009	Director and secretary's change of particulars / mark slocock / 24/03/2009 (2 pages)
24 March 2009	Director's change of particulars / geraldine fitzgerald o'connor / 24/03/2009 (2 pages)
24 March 2009	Director and secretary's change of particulars / mark slocock / 24/03/2009 (2 pages)
24 March 2009	Director and secretary's change of particulars / mark slocock / 24/03/2009 (2 pages)
24 March 2009	Director and secretary's change of particulars / mark slocock / 24/03/2009 (2 pages)
24 March 2009	Director's change of particulars / geraldine fitzgerald o'connor / 24/03/2009 (2 pages)
24 March 2009	Director and secretary's change of particulars / mark slocock / 24/03/2009 (2 pages)
19 February 2009	Amending 88(2) (2 pages)
19 February 2009	Amending 88(2) (2 pages)
27 January 2009	Director appointed mr jamie neil (1 page)
27 January 2009	Secretary appointed mr jamie neil (1 page)
27 January 2009	Secretary appointed mr jamie neil (1 page)
27 January 2009	Director appointed mr jamie neil (1 page)
27 January 2009	Ad 01/01/09\gbp si 98@1=98\gbp ic 62/160\ (2 pages)
27 January 2009	Ad 01/01/09\gbp si 98@1=98\gbp ic 62/160\ (2 pages)
20 June 2008	Return made up to 02/04/08; full list of members (4 pages)
20 June 2008	Return made up to 02/04/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 August 2007	Ad 01/08/07--------- Â£ si 50@1=50 Â£ ic 12/62 (1 page)
22 August 2007	Ad 01/08/07--------- Â£ si 50@1=50 Â£ ic 12/62 (1 page)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 02/04/07; full list of members (3 pages)
22 May 2007	Return made up to 02/04/07; full list of members (3 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
19 April 2007	Â£ nc 100000/100100 01/01/07 (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Â£ nc 100000/100100 01/01/07 (2 pages)
19 April 2007	Ad 01/01/07--------- Â£ si 10@1=10 Â£ ic 2/12 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Ad 01/01/07--------- Â£ si 10@1=10 Â£ ic 2/12 (1 page)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 November 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 November 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
30 May 2006	Ad 01/03/05--------- Â£ si 1@1=1 (1 page)
30 May 2006	Ad 01/03/05--------- Â£ si 1@1=1 (1 page)
26 May 2006	Return made up to 02/04/06; full list of members (2 pages)
26 May 2006	Return made up to 02/04/06; full list of members (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
6 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
6 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 May 2005	Return made up to 02/04/05; full list of members (2 pages)
27 May 2005	Return made up to 02/04/05; full list of members (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
2 April 2004	Incorporation (20 pages)
2 April 2004	Incorporation (20 pages)

GPMD Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London