GMG B2B Limited

Company Name	GMG B2B Limited
Directors	James Iain Bishop and Jonathan Charles Evans
Company Status	Active
Company Number	07200470
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr James Iain Bishop
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(10 years 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	Mr Jonathan Charles Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(13 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Andrew Zelouf
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
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(1 year 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

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place, 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Status	Resigned
Appointed	01 June 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr David Skipwith Pemsel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 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	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2020)
Role	Company Director
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(7 years 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(7 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr David Branchflower
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(7 years, 10 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 N1P 2AP

Director Name	Mr David William Branchflower
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(7 years, 10 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 N1P 2AP

Director Name	Mr Alexander John Hesketh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

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

10.8m at £1	Guardian Media Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,157,000

Accounts

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

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 23 March 2024 with updates (4 pages)
29 February 2024	Change of details for The Scott Trust Endowment Limited as a person with significant control on 28 February 2024 (2 pages)
29 February 2024	Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 29 February 2024 (1 page)
13 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 February 2024	Memorandum and Articles of Association (6 pages)
7 February 2024	Termination of appointment of Alexander John Hesketh as a director on 5 February 2024 (1 page)
7 February 2024	Appointment of Mr Jonathan Charles Evans as a director on 5 February 2024 (2 pages)
21 November 2023	Cessation of Guardian Media Group Plc as a person with significant control on 8 November 2023 (1 page)
21 November 2023	Notification of The Scott Trust Endowment Limited as a person with significant control on 8 November 2023 (2 pages)
4 November 2023	Consolidated accounts of parent company for subsidiary company period ending 02/04/23 (68 pages)
4 November 2023	Audit exemption subsidiary accounts made up to 2 April 2023 (14 pages)
4 November 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/23 (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/23 (1 page)
24 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 July 2022	Full accounts made up to 3 April 2022 (19 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
4 August 2021	Full accounts made up to 28 March 2021 (15 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
22 July 2020	Full accounts made up to 29 March 2020 (18 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)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of David Branchflower as a director on 31 December 2019 (1 page)
10 December 2019	Appointment of Mr Alexander John Hesketh as a director on 10 December 2019 (2 pages)
3 December 2019	Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019 (1 page)
15 August 2019	Full accounts made up to 31 March 2019 (18 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
30 July 2018	Full accounts made up to 1 April 2018 (17 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
9 February 2018	Appointment of Mr David Branchflower as a director on 9 February 2018 (2 pages)
9 February 2018	Termination of appointment of Claire Margaret Pape as a director on 9 February 2018 (1 page)
1 February 2018	Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 (2 pages)
10 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
10 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
7 August 2017	Accounts for a dormant company made up to 2 April 2017 (8 pages)
7 August 2017	Accounts for a dormant company made up to 2 April 2017 (8 pages)
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)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
18 October 2016	Appointment of Mr Richard James Kerr as a director on 17 October 2016 (2 pages)
18 October 2016	Appointment of Mr Richard James Kerr as a director on 17 October 2016 (2 pages)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
5 August 2016	Accounts for a dormant company made up to 3 April 2016 (13 pages)
5 August 2016	Accounts for a dormant company made up to 3 April 2016 (13 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,846,660 (5 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,846,660 (5 pages)
23 March 2016	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 (1 page)
23 March 2016	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 (1 page)
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	Full accounts made up to 29 March 2015 (10 pages)
12 August 2015	Full accounts made up to 29 March 2015 (10 pages)
30 July 2015	Appointment of Mr David Skipwith Pemsel as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr David Skipwith Pemsel as a director on 30 July 2015 (2 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)
4 June 2015	Appointment of Philip Mark Tranter as a secretary on 1 June 2015 (2 pages)
4 June 2015	Appointment of Philip Mark Tranter as a secretary on 1 June 2015 (2 pages)
4 June 2015	Appointment of Philip Mark Tranter as a secretary on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Emma Marie Ciechan as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Emma Marie Ciechan as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Emma Marie Ciechan as a director on 1 June 2015 (2 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,846,660 (4 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,846,660 (4 pages)
23 December 2014	Resolutions RES13 ‐ Cross directorships of dirs of co authorised 03/12/2014 (3 pages)
16 July 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,846,660 (4 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,846,660 (4 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (9 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (9 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (9 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)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
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)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Resolutions RES13 ‐ Appoint as a director 18/04/2011 (1 page)
10 May 2011	Resolutions RES13 ‐ Appoint as a director 18/04/2011 (1 page)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
18 March 2011	Resolutions RES13 ‐ Acquisition of mezzanine debt 26/11/2010 (3 pages)
18 March 2011	Resolutions RES13 ‐ Acquisition of mezzanine debt 26/11/2010 (3 pages)
17 March 2011	Appointment of Philip Edward Boardman as a director (4 pages)
17 March 2011	Appointment of Philip Edward Boardman as a director (4 pages)
14 January 2011	Termination of appointment of Andrew Zelouf as a director (2 pages)
14 January 2011	Appointment of Philip Edward Boardman as a director (3 pages)
14 January 2011	Appointment of Philip Edward Boardman as a director (3 pages)
14 January 2011	Termination of appointment of Andrew Zelouf as a director (2 pages)
24 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
24 September 2010	Director's details changed for Mr Andrew Zelouf on 15 September 2010 (3 pages)
24 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
24 September 2010	Director's details changed for Mr Andrew Zelouf on 15 September 2010 (3 pages)
24 September 2010	Registered office address changed from , Number One Scott Place Hardman Street, Manchester, M3 3GG, United Kingdom on 24 September 2010 (2 pages)
24 September 2010	Registered office address changed from , Number One Scott Place Hardman Street, Manchester, M3 3GG, United Kingdom on 24 September 2010 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 10,846,660 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 10,846,660 (4 pages)
23 March 2010	Incorporation (24 pages)
23 March 2010	Incorporation (24 pages)

GMG B2B Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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