Gorvette Media Ltd

Company Name	Gorvette Media Ltd
Director	Martin John Brundle
Company Status	Active
Company Number	07839387
Category	Private Limited Company
Incorporation Date	8 November 2011(12 years, 5 months 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 Martin John Brundle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q3 The Square Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Q3 The Square Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Mr Martin John Brundle 100.00% Ordinary

Financials

Year	2014
Net Worth	£985,334
Cash	£206,317
Current Liabilities	£149,628

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

8 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
25 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
8 December 2015	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
7 December 2015	Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
7 December 2015	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 7 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
31 May 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
31 May 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
7 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 100 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 100 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 100 (3 pages)
28 November 2011	Appointment of Martin John Brundle as a director (3 pages)
28 November 2011	Appointment of Martin John Brundle as a director (3 pages)
10 November 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
10 November 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Gorvette Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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