Company NameGFC Media Limited
Company StatusDissolved
Company Number07444967
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date26 February 2019 (2 years ago)
Previous NamesLatin Financial Conferences Ltd and Latam Financial Conferences Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Edward Piers Alexander Bearne
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 7-10
Chandos Street
London
W1G 9DQ
Secretary NameMortimer Registrars Limited (Corporation)
StatusClosed
Appointed19 November 2010(same day as company formation)
Correspondence Address1st Floor 7-10
Chandos Street
London
W1G 9DQ

Location

Registered Address1st Floor 7-10
Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Financial Conferences LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 November 2017Confirmation statement made on 19 November 2017 with updates (5 pages)
20 October 2017Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
(3 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
17 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
1 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
16 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
19 September 2012Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 19 September 2012 (1 page)
2 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012Director's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (2 pages)
7 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
24 February 2011Company name changed latin financial conferences LTD\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
(3 pages)
8 December 2010Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
8 December 2010Appointment of Mortimer Registrars Limited as a secretary (2 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)