| Company Name | GFC Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07444967 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
| Previous Names | Latin Financial Conferences Ltd and Latam Financial Conferences Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Edward Piers Alexander Bearne |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 7-10 Chandos Street London W1G 9DQ |
| Secretary Name | Mortimer Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Correspondence Address | 1st Floor 7-10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 1st Floor 7-10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Financial Conferences LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 November 2017 | Confirmation statement made on 19 November 2017 with updates (5 pages) |
|---|---|
| 20 October 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 April 2016 | Resolutions
|
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 1 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 19 September 2012 (1 page) |
| 2 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (2 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Company name changed latin financial conferences LTD\certificate issued on 24/02/11
|
| 8 December 2010 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 8 December 2010 | Appointment of Mortimer Registrars Limited as a secretary (2 pages) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|