| Company Name | GSP UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312734 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Ms Gail Edrie Smith |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Radio Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Underhill Lane, Clayton Hassocks BN6 9PL |
| Secretary Name | Claire Lumley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | gsp-uk.com |
|---|
Location
| Registered Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Gail E. Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,646 |
| Cash | £17,024 |
| Current Liabilities | £29,670 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 26 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from 36 Great Russel Street London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 16 July 2018 (1 page) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 16 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Gail Smith on 14 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Gail Smith on 14 December 2009 (2 pages) |
| 11 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 1 April 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 24 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 24 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 14 December 2004 | Incorporation (17 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Incorporation (17 pages) |