| Company Name | GMIA Ltd |
|---|---|
| Director | Ian James Anderson |
| Company Status | Active |
| Company Number | 08786994 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ian James Anderson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wimpole Street London Greater London W1G 9SH |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
Location
| Registered Address | C/O Auria 48 Warwick Street London W1B 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian James Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,892 |
| Cash | £13,078 |
| Current Liabilities | £25,222 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 22 November 2023 with updates (5 pages) |
|---|---|
| 2 October 2023 | Director's details changed for Ian James Anderson on 25 September 2023 (2 pages) |
| 2 October 2023 | Secretary's details changed for Auria Accountancy Limited on 25 September 2023 (1 page) |
| 2 October 2023 | Change of details for Ian James Anderson as a person with significant control on 25 September 2023 (2 pages) |
| 2 October 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023 (1 page) |
| 21 September 2023 | Secretary's details changed for Auria Accountancy Limited on 21 September 2023 (1 page) |
| 21 September 2023 | Director's details changed for Ian James Anderson on 21 September 2023 (2 pages) |
| 21 September 2023 | Change of details for Ian James Anderson as a person with significant control on 21 September 2023 (2 pages) |
| 21 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 21 September 2023 (1 page) |
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 27 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023 (1 page) |
| 27 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 11 July 2023 (2 pages) |
| 1 March 2023 | Change of details for Ian James Anderson as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Director's details changed for Ian James Anderson on 1 March 2023 (2 pages) |
| 1 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023 (1 page) |
| 1 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 22 November 2022 with updates (5 pages) |
| 9 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 26 November 2021 | Confirmation statement made on 22 November 2021 with updates (5 pages) |
| 9 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 8 December 2020 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
| 8 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 16 January 2020 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 29 April 2019 | Change of details for Ian James Anderson as a person with significant control on 29 April 2019 (2 pages) |
| 29 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 (1 page) |
| 14 March 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 March 2019 (1 page) |
| 14 February 2019 | Director's details changed for Ian James Anderson on 14 February 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 6 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 4 January 2018 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 January 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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| 12 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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