GMR Marketing Limited

Company Name	GMR Marketing Limited
Company Status	Dissolved
Company Number	07729752
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 8 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Secretary Name	Sally-Ann Bray
Status	Closed
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mrs Michelle Linda Hunt
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 11 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Mrs Julie Pledge
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Mr James Roger Rattcliff Hunt
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Strand London WC2R 0DW

Contact

Website	gmrmarketing.com

Location

Registered Address	85 Strand 5th Floor London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,648,680
Gross Profit	£2,265,116
Net Worth	£152,390
Current Liabilities	£4,995,571

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
13 June 2018	Application to strike the company off the register (3 pages)
7 February 2018	Resolutions RES13 ‐ Share premium a/c cancelled 15/01/2018 (2 pages)
7 February 2018	Statement by Directors (1 page)
7 February 2018	Statement of capital on 7 February 2018 GBP 4 (4 pages)
7 February 2018	Solvency Statement dated 15/01/18 (1 page)
31 January 2018	Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
8 February 2017	Termination of appointment of Julie Pledge as a director on 31 January 2017 (1 page)
8 February 2017	Termination of appointment of Julie Pledge as a director on 31 January 2017 (1 page)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
16 September 2016	Termination of appointment of James Roger Rattcliff Hunt as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of James Roger Rattcliff Hunt as a director on 16 September 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (7 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
11 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
11 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
11 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (7 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (7 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (7 pages)
15 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 2 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 2 (3 pages)
15 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
15 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
15 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
15 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
15 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (7 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (7 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (7 pages)
14 January 2014	Appointment of Mr James Roger Rattcliff Hunt as a director (2 pages)
14 January 2014	Appointment of Mr James Roger Rattcliff Hunt as a director (2 pages)
16 December 2013	Sect 519 aud (3 pages)
16 December 2013	Sect 519 aud (3 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 June 2013	Full accounts made up to 31 December 2012 (18 pages)
6 June 2013	Full accounts made up to 31 December 2012 (18 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
11 June 2012	Termination of appointment of Michelle Hunt as a director (1 page)
11 June 2012	Termination of appointment of Michelle Hunt as a director (1 page)
11 June 2012	Appointment of Mrs Julie Pledge as a director (2 pages)
11 June 2012	Appointment of Mrs Julie Pledge as a director (2 pages)
12 September 2011	Director's details changed for Mrs Michelle Linda Hunt on 31 August 2011 (2 pages)
12 September 2011	Director's details changed for Mrs Michelle Linda Hunt on 31 August 2011 (2 pages)
23 August 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
23 August 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
22 August 2011	Appointment of Mrs Michelle Linda Hunt as a director (2 pages)
22 August 2011	Appointment of Mrs Michelle Linda Hunt as a director (2 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

GMR Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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