London
N1 9GU
Director Name | Mr Stuart Graham Proffitt |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Book Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Ms Vivian Luisa Schiller |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Media Consultant |
Country of Residence | United States |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Russell James Scott |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Ole Jacob Sunde |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 17 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Entrepreneur |
Country of Residence | Norway |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Secretary Name | Mr Stephen John Godsell |
---|---|
Status | Current |
Appointed | 11 October 2017(9 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr David Adetayo Olusoga |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2018(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Place London N1P 2AP |
Director Name | Mr Matthew Conrad Ryder |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2020(11 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Barrister |
Country of Residence | England |
Correspondence Address | PO Box 68164, Kings Place, 90 York Way London N1P 2AP |
Director Name | Mr Haroon Siddique |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Margaret Jean Simons |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 07 September 2022(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Journalist |
Country of Residence | Australia |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Ms Tracy Joan Corrigan |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 18 November 2022(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Nabiha Syed |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 September 2023(15 years after company formation) |
Appointment Duration | 6 months |
Role | Solicitor |
Country of Residence | United States |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Dame Elizabeth Anne Lucy Forgan |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Secretary Name | Philip Edward Boardman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Carolyn Julia McCall |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(1 week after company formation) |
Appointment Duration | 1 year, 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 | Ms Maleiha Malik |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Ms Geraldine Proudler |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Dr Andrew Winston Mawdsley Graham |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 06 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Leckford Place Oxford OX2 6JB |
Director Name | Jonathan Scott |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Mr William Nicholas Hutton |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(1 week after company formation) |
Appointment Duration | 8 years, 4 months (resigned 09 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 41 The Lockhouse London NW1 7BF |
Director Name | Mr Alan Charles Rusbridger |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 13 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Lawrence Brian Elliott |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 September 2011) |
Role | Company Director |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Sir Anthony Michael Vaughan Salz |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years (resigned 27 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Director Name | Mr Andrew Arthur Miller |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Scott Place Manchester M3 3GG |
Director Name | Heather Stewart |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 March 2016) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 92 Church Lane London N2 0TB |
Secretary Name | Philip Mark Tranter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(3 years, 9 months 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 | Emily Jane Bell |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 10 November 2021) |
Role | Professor |
Country of Residence | United States |
Correspondence Address | Columbria Gradutate School Of Journalism 2950 Broa New York Ny 10027 United States |
Director Name | Mr Alexander Graham |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 26 March 2021) |
Role | Company Director |
Country of Residence | England |
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 | 17 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Ms Catherine Alice Howarth |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 16 September 2022) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Dr Sushil Baldev Wadhwani |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 18 September 2016) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Mr Nils Martin Pratley |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2016(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 June 2022) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Secretary Name | Ms Grainne Brankin |
---|---|
Status | Resigned |
Appointed | 29 March 2017(8 years, 6 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 N1P 2AP |
Secretary Name | Mr Richard James Kerr |
---|---|
Status | Resigned |
Appointed | 03 April 2017(8 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 October 2017) |
Role | Company Director |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Ms Annette Christina Thomas |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2020(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Ms Mary Ann Sieghart |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2020(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 November 2021) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164, Kings Place, 90 York Way London N1P 2AP |
Website | gmgplc.co.uk |
---|---|
Telephone | 020 33532000 |
Telephone region | London |
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 10 other UK companies use this postal address |
200 at £250 | Alan Charles Rusbridger 20.00% Ordinary |
---|---|
200 at £250 | Anthony Michael Vaughan Salz 20.00% Ordinary |
200 at £250 | Heather Stewart 20.00% Ordinary |
200 at £250 | Jonathan Prestwich Scott 20.00% Ordinary |
200 at £250 | William Nicholas Hutton 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £214,700,000 |
Net Worth | £1,103,700,000 |
Cash | £46,500,000 |
Current Liabilities | £60,500,000 |
Latest Accounts | 2 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (6 months, 1 week from now) |
3 February 2021 | Auditor's resignation (1 page) |
---|---|
23 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
22 July 2020 | Group of companies' accounts made up to 29 March 2020 (34 pages) |
28 April 2020 | Appointment of Mr Matthew Conrad Ryder as a director on 27 March 2020 (2 pages) |
23 April 2020 | Appointment of Ms Mary Ann Sieghart as a director on 27 March 2020 (2 pages) |
15 April 2020 | Termination of appointment of Anthony Michael Vaughan Salz as a director on 27 March 2020 (1 page) |
29 March 2020 | Appointment of Mrs Annette Christina Thomas as a director on 27 March 2020 (2 pages) |
2 December 2019 | Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019 (1 page) |
24 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
15 August 2019 | Group of companies' accounts made up to 31 March 2019 (33 pages) |
18 January 2019 | Director's details changed for Mr Alexander Graham on 18 January 2019 (2 pages) |
25 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
31 July 2018 | Group of companies' accounts made up to 1 April 2018 (31 pages) |
4 July 2018 | Appointment of Mr David Adetayo Olusoga as a director on 11 June 2018 (2 pages) |
1 February 2018 | Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 (2 pages) |
1 November 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
12 October 2017 | Appointment of Mr Stephen John Godsell as a secretary on 11 October 2017 (2 pages) |
12 October 2017 | Termination of appointment of Richard James Kerr as a secretary on 11 October 2017 (1 page) |
12 October 2017 | Termination of appointment of Richard James Kerr as a secretary on 11 October 2017 (1 page) |
12 October 2017 | Appointment of Mr Stephen John Godsell as a secretary on 11 October 2017 (2 pages) |
7 August 2017 | Group of companies' accounts made up to 2 April 2017 (30 pages) |
7 August 2017 | Group of companies' accounts made up to 2 April 2017 (30 pages) |
5 May 2017 | Termination of appointment of Grainne Brankin as a secretary on 3 April 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) |
29 March 2017 | Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages) |
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) |
9 February 2017 | Termination of appointment of William Nicholas Hutton as a director on 9 February 2017 (1 page) |
9 February 2017 | Termination of appointment of William Nicholas Hutton as a director on 9 February 2017 (1 page) |
23 January 2017 | Second filing of Confirmation Statement dated 24/09/2016 (4 pages) |
23 January 2017 | Second filing of Confirmation Statement dated 24/09/2016 (4 pages) |
11 January 2017 | Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 (2 pages) |
11 January 2017 | Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Elizabeth Anne Lucy Forgan as a director on 30 November 2016 (1 page) |
1 December 2016 | Termination of appointment of Elizabeth Anne Lucy Forgan as a director on 30 November 2016 (1 page) |
28 September 2016 | Confirmation statement made on 24 September 2016 with updates
|
28 September 2016 | Confirmation statement made on 24 September 2016 with updates
|
21 September 2016 | Termination of appointment of Sushil Baldev Wadhwani as a director on 18 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Sushil Baldev Wadhwani as a director on 18 September 2016 (1 page) |
4 August 2016 | Group of companies' accounts made up to 3 April 2016 (24 pages) |
4 August 2016 | Group of companies' accounts made up to 3 April 2016 (24 pages) |
16 May 2016 | Termination of appointment of Alan Charles Rusbridger as a director on 13 May 2016 (1 page) |
16 May 2016 | Termination of appointment of Alan Charles Rusbridger as a director on 13 May 2016 (1 page) |
13 May 2016 | Appointment of Mr Nils Martin Pratley as a director on 12 May 2016 (2 pages) |
13 May 2016 | Appointment of Mr Nils Martin Pratley as a director on 12 May 2016 (2 pages) |
6 April 2016 | Termination of appointment of Heather Stewart as a director on 7 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Heather Stewart as a director on 7 March 2016 (1 page) |
22 February 2016 | Resolutions
|
22 February 2016 | Resolutions
|
12 November 2015 | Termination of appointment of Andrew Winston Mawdsley Graham as a director on 6 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Andrew Winston Mawdsley Graham as a director on 6 November 2015 (1 page) |
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
21 September 2015 | Appointment of Ms Vivian Luisa Schiller as a director on 17 September 2015 (2 pages) |
21 September 2015 | Appointment of Ms Vivian Luisa Schiller as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Ms Catherine Alice Howarth as a director on 17 September 2015 (2 pages) |
19 September 2015 | Termination of appointment of Jonathan Scott as a director on 17 September 2015 (1 page) |
19 September 2015 | Appointment of Mr David Skipwith Pemsel as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Mr Stuart Graham Proffitt as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Mr Russell James Scott as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Dr Sushil Baldev Wadhwani as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Mr David Skipwith Pemsel as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Mr Ole Jacob Sunde as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Ms Catherine Alice Howarth as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Mr Russell James Scott as a director on 17 September 2015 (2 pages) |
19 September 2015 | Termination of appointment of Jonathan Scott as a director on 17 September 2015 (1 page) |
19 September 2015 | Appointment of Mr Stuart Graham Proffitt as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Mr Ole Jacob Sunde as a director on 17 September 2015 (2 pages) |
19 September 2015 | Appointment of Dr Sushil Baldev Wadhwani as a director on 17 September 2015 (2 pages) |
12 August 2015 | Group of companies' accounts made up to 29 March 2015 (23 pages) |
12 August 2015 | Group of companies' accounts made up to 29 March 2015 (23 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) |
3 June 2015 | Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages) |
3 June 2015 | Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages) |
3 June 2015 | Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages) |
30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
4 September 2014 | Termination of appointment of Maleiha Malik as a director on 6 August 2014 (1 page) |
4 September 2014 | Termination of appointment of Maleiha Malik as a director on 6 August 2014 (1 page) |
4 September 2014 | Termination of appointment of Maleiha Malik as a director on 6 August 2014 (1 page) |
16 July 2014 | Group of companies' accounts made up to 30 March 2014 (22 pages) |
16 July 2014 | Group of companies' accounts made up to 30 March 2014 (22 pages) |
26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
18 September 2013 | Director's details changed for Mr Alexander Graham on 18 September 2013 (2 pages) |
18 September 2013 | Director's details changed for Mr Alexander Graham on 18 September 2013 (2 pages) |
26 July 2013 | Group of companies' accounts made up to 31 March 2013 (20 pages) |
26 July 2013 | Group of companies' accounts made up to 31 March 2013 (20 pages) |
24 June 2013 | Appointment of Mr Alexander Graham as a director (3 pages) |
24 June 2013 | Appointment of Emily Jane Bell as a director (3 pages) |
24 June 2013 | Appointment of Mr Alexander Graham as a director (3 pages) |
24 June 2013 | Appointment of Emily Jane Bell as a director (3 pages) |
15 February 2013 | Termination of appointment of Geraldine Proudler as a director (2 pages) |
15 February 2013 | Termination of appointment of Geraldine Proudler as a director (2 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (14 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (14 pages) |
16 August 2012 | Group of companies' accounts made up to 1 April 2012 (21 pages) |
16 August 2012 | Group of companies' accounts made up to 1 April 2012 (21 pages) |
16 August 2012 | Group of companies' accounts made up to 1 April 2012 (21 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) |
12 March 2012 | Director's details changed for Andrew Winston Mawdsley Graham on 12 March 2012 (2 pages) |
12 March 2012 | Director's details changed for Andrew Winston Mawdsley Graham on 12 March 2012 (2 pages) |
7 March 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (14 pages) |
7 March 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (14 pages) |
19 September 2011 | Appointment of Heather Stewart as a director (3 pages) |
19 September 2011 | Appointment of Heather Stewart as a director (3 pages) |
15 September 2011 | Termination of appointment of Lawrence Elliott as a director (2 pages) |
15 September 2011 | Termination of appointment of Lawrence Elliott as a director (2 pages) |
5 August 2011 | Group of companies' accounts made up to 3 April 2011 (26 pages) |
5 August 2011 | Group of companies' accounts made up to 3 April 2011 (26 pages) |
5 August 2011 | Group of companies' accounts made up to 3 April 2011 (26 pages) |
21 June 2011 | Termination of appointment of Carolyn Mccall as a director (1 page) |
21 June 2011 | Termination of appointment of Carolyn Mccall as a director (1 page) |
14 January 2011 | Appointment of Andrew Arthur Miller as a director (3 pages) |
14 January 2011 | Appointment of Andrew Arthur Miller as a director (3 pages) |
13 October 2010 | Director's details changed for Alan Charles Rusbridger on 15 September 2010 (3 pages) |
13 October 2010 | Director's details changed for Alan Charles Rusbridger on 15 September 2010 (3 pages) |
7 October 2010 | Director's details changed for Geraldine Proudler on 15 September 2010 (3 pages) |
7 October 2010 | Director's details changed for Geraldine Proudler on 15 September 2010 (3 pages) |
4 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
4 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Director's details changed for Geraldine Proudler on 15 September 2010 (3 pages) |
30 September 2010 | Director's details changed for Geraldine Proudler on 15 September 2010 (3 pages) |
22 September 2010 | Secretary's details changed for Mr Philip Edward Boardman on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Lawrence Brian Elliott on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Maleiha Malik on 15 September 2010 (3 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 | Director's details changed for Lawrence Brian Elliott on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Dame Elizabeth Anne Lucy Forgan on 15 September 2010 (3 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 | Director's details changed for Mr Jonathan Scott on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Maleiha Malik on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr Jonathan Scott on 15 September 2010 (3 pages) |
22 September 2010 | Secretary's details changed for Mr Philip Edward Boardman on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Dame Elizabeth Anne Lucy Forgan on 15 September 2010 (3 pages) |
7 July 2010 | Group of companies' accounts made up to 28 March 2010 (111 pages) |
7 July 2010 | Group of companies' accounts made up to 28 March 2010 (111 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) |
23 November 2009 | Group of companies' accounts made up to 29 March 2009 (25 pages) |
23 November 2009 | Group of companies' accounts made up to 29 March 2009 (25 pages) |
3 November 2009 | Director's details changed for Lawrence Brian Elliott on 28 October 2009 (3 pages) |
3 November 2009 | Director's details changed for Lawrence Brian Elliott on 28 October 2009 (3 pages) |
3 November 2009 | Director's details changed for Maleiha Malik on 28 October 2009 (3 pages) |
3 November 2009 | Director's details changed for Maleiha Malik on 28 October 2009 (3 pages) |
20 October 2009 | Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages) |
20 October 2009 | Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages) |
20 October 2009 | Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Geraldine Proudler on 1 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Geraldine Proudler on 1 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Geraldine Proudler on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Dame Elizabeth Anne Lucy Forgan on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Jonathan Scott on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Jonathan Scott on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Jonathan Scott on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Dame Elizabeth Anne Lucy Forgan on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Dame Elizabeth Anne Lucy Forgan on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Mr Philip Edward Boardman on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Mr Philip Edward Boardman on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Mr Philip Edward Boardman on 1 October 2009 (3 pages) |
25 September 2009 | Return made up to 24/09/09; full list of members (11 pages) |
25 September 2009 | Return made up to 24/09/09; full list of members (11 pages) |
14 May 2009 | Director appointed anthony michael vaughan salz (2 pages) |
14 May 2009 | Director appointed anthony michael vaughan salz (2 pages) |
20 February 2009 | Memorandum and Articles of Association (31 pages) |
20 February 2009 | Memorandum and Articles of Association (31 pages) |
17 November 2008 | Ad 01/10/08\gbp si 999@250=249750\gbp ic 250/250000\ (4 pages) |
17 November 2008 | Ad 01/10/08\gbp si 999@250=249750\gbp ic 250/250000\ (4 pages) |
10 November 2008 | Director appointed carolyn julia mccall (2 pages) |
10 November 2008 | Director appointed carolyn julia mccall (2 pages) |
5 November 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
5 November 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
9 October 2008 | Memorandum and Articles of Association (33 pages) |
9 October 2008 | Memorandum and Articles of Association (33 pages) |
9 October 2008 | Statement of affairs (11 pages) |
9 October 2008 | Statement of affairs (11 pages) |
8 October 2008 | Resolutions
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8 October 2008 | Resolutions
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7 October 2008 | Director appointed maleiha malik (2 pages) |
7 October 2008 | Director appointed lawrence brian elliott (2 pages) |
7 October 2008 | Director appointed maleiha malik (2 pages) |
7 October 2008 | Director appointed jonathan prestwich scott (2 pages) |
7 October 2008 | Resolutions
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7 October 2008 | Director appointed alan rusbridger (2 pages) |
7 October 2008 | Director appointed geraldine proudler (2 pages) |
7 October 2008 | Resolutions
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7 October 2008 | Director appointed andrew winston mawdsley graham (2 pages) |
7 October 2008 | Director appointed william nicolas hutton (2 pages) |
7 October 2008 | Director appointed alan rusbridger (2 pages) |
7 October 2008 | Director appointed andrew winston mawdsley graham (2 pages) |
7 October 2008 | Director appointed geraldine proudler (2 pages) |
7 October 2008 | Director appointed jonathan prestwich scott (2 pages) |
7 October 2008 | Director appointed lawrence brian elliott (2 pages) |
7 October 2008 | Director appointed william nicolas hutton (2 pages) |
2 October 2008 | Company name changed scott place 1001 LIMITED\certificate issued on 03/10/08 (3 pages) |
2 October 2008 | Company name changed scott place 1001 LIMITED\certificate issued on 03/10/08 (3 pages) |
24 September 2008 | Incorporation (18 pages) |
24 September 2008 | Incorporation (18 pages) |