GN Support Limited

Company Name	GN Support Limited
Company Status	Active
Company Number	07575519
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Duncan Mil
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ormonde Terrace London NW8 7LR

Director Name	Dr Fiona Francesca Roberts
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ormonde Terrace London NW8 7LR

Secretary Name	Dr Fiona Francesca Roberts
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	33 Ormonde Terrace London NW8 7LR

Director Name	Mr Andrzej Richard Mil
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ormonde Terrace London NW8 7LR

Location

Registered Address	33 Ormonde Terrace London NW8 7LR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Graphic News Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,029
Cash	£134,288
Current Liabilities	£889,087

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
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

3 April 2024	Change of details for Mr Andrzej Richard Mil as a person with significant control on 1 March 2024 (2 pages)
3 April 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
25 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 May 2022	Registered office address changed from 8 Ely Place London EC1N 6RY to 33 Ormonde Terrace London NW8 7LR on 7 May 2022 (1 page)
7 April 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
7 April 2022	Change of details for Graphic News Holdings Limited as a person with significant control on 23 August 2021 (2 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
7 April 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
1 April 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 April 2018	Notification of Andrzej Richard Mil as a person with significant control on 14 February 2018 (2 pages)
19 April 2018	Change of details for Graphic News Holdings Limited as a person with significant control on 14 February 2018 (2 pages)
18 April 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
18 April 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 3 (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Director's details changed for Mr Andrzej Richard Mil on 9 April 2015 (2 pages)
9 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Director's details changed for Mr Andrzej Richard Mil on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Andrzej Richard Mil on 9 April 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 May 2014	Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (6 pages)
7 May 2014	Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (6 pages)
7 May 2014	Appointment of Mr Andrzej Richard Mil as a director (2 pages)
7 May 2014	Appointment of Mr Andrzej Richard Mil as a director (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Registered office address changed from 5 Curfew Yard, Thames Street Windsor Berkshire SL4 1SN England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 5 Curfew Yard, Thames Street Windsor Berkshire SL4 1SN England on 13 June 2013 (1 page)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Director's details changed for Mr Richard Duncan Mil on 30 June 2011 (2 pages)
18 April 2012	Secretary's details changed for Dr Fiona Francesca Roberts on 30 June 2011 (1 page)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Secretary's details changed for Dr Fiona Francesca Roberts on 30 June 2011 (1 page)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Director's details changed for Dr Fiona Francesca Roberts on 30 June 2011 (2 pages)
18 April 2012	Director's details changed for Dr Fiona Francesca Roberts on 30 June 2011 (2 pages)
18 April 2012	Director's details changed for Mr Richard Duncan Mil on 30 June 2011 (2 pages)
16 May 2011	Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom on 16 May 2011 (1 page)
23 March 2011	Incorporation (24 pages)
23 March 2011	Incorporation (24 pages)

GN Support Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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