Gmg Investco 3 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GMG (TMG) LIMITED
GMG INVESTCO 3 LIMITED LIMITED
2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
GMG AUTO TRADER HOLDINGS LIMITED
AUTOFOCUS (U.K.) LIMITED
TRADER MEDIA GROUP LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04768840 |
Record last updated |
Friday, April 3, 2020 2:13:30 AM UTC |
Official Address |
Pobox:68164kings Place 90 York Way Pobox:68164 London E8 Dalston
There are 11 companies registered at this street
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Locality |
Dalston |
Region |
Liverpool, England |
Postal Code |
LONDON E8
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Sector |
head, limit, office |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 27, 2020 |
Appointment of a man as None and Director
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Registry |
Mar 27, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2019 |
Resignation of one Director (a man) and one None
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Registry |
Dec 31, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2019 |
Appointment of a man as Accountant and Director
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Registry |
Feb 9, 2018 |
Appointment of a man as None and Director
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Registry |
Feb 9, 2018 |
Appointment of a person as Director
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Registry |
Feb 9, 2018 |
Resignation of one Director
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Registry |
Feb 9, 2018 |
Resignation of one Secretary
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Registry |
Feb 1, 2018 |
Change of particulars for director
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Financials |
Aug 7, 2017 |
Annual accounts
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Financials |
Aug 7, 2017 |
Annual accounts 7973947...
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Registry |
May 30, 2017 |
Confirmation statement made , with updates
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Registry |
May 30, 2017 |
Confirmation statement made , with updates 2599516...
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Registry |
May 26, 2017 |
Resignation of a woman
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Registry |
May 26, 2017 |
Resignation of one Director
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Registry |
May 26, 2017 |
Resignation of one Director 2599516...
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Registry |
May 5, 2017 |
Appointment of a person as Secretary
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Registry |
May 5, 2017 |
Resignation of one Secretary
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Registry |
May 5, 2017 |
Appointment of a person as Secretary
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Registry |
May 5, 2017 |
Resignation of one Secretary
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Registry |
Apr 3, 2017 |
Appointment of a man as Secretary
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Registry |
Apr 3, 2017 |
Resignation of one Secretary (a woman)
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Registry |
Mar 29, 2017 |
Appointment of a woman as Secretary
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Registry |
Mar 29, 2017 |
Resignation of one Secretary (a man)
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Registry |
Mar 29, 2017 |
Resignation of one Secretary
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Registry |
Mar 29, 2017 |
Appointment of a person as Secretary
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Registry |
Mar 29, 2017 |
Resignation of one Secretary
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Registry |
Mar 29, 2017 |
Appointment of a person as Secretary
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Financials |
Aug 5, 2016 |
Annual accounts
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Financials |
Aug 5, 2016 |
Annual accounts 7952675...
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Registry |
May 25, 2016 |
Annual return
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Registry |
May 25, 2016 |
Annual return 2597369...
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Registry |
Apr 13, 2016 |
Appointment of a man as Company Director and Director
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Registry |
Apr 13, 2016 |
Appointment of a person as Director
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Registry |
Apr 13, 2016 |
Appointment of a person as Director 2597193...
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Notices |
Apr 4, 2016 |
Resolutions for winding-up
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Registry |
Oct 28, 2015 |
Resignation of one Director
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Registry |
Oct 28, 2015 |
Resignation of one Director 2595872...
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Registry |
Oct 23, 2015 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Aug 12, 2015 |
Appointment of a man as Director and Company Director
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Registry |
Aug 12, 2015 |
Appointment of a person as Director
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Financials |
Aug 12, 2015 |
Annual accounts
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Registry |
Aug 12, 2015 |
Appointment of a person as Director
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Financials |
Aug 12, 2015 |
Annual accounts
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Registry |
Jul 2, 2015 |
Resignation of one Director
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Registry |
Jul 2, 2015 |
Resignation of one Director 2595378...
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Registry |
Jun 30, 2015 |
Resignation of one Director (a man)
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Registry |
Jun 2, 2015 |
Annual return
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Registry |
Jun 2, 2015 |
Annual return 2595247...
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Registry |
Sep 25, 2014 |
Appointment of a man as Director and Group Financial Controller
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Financials |
Jul 16, 2014 |
Annual accounts
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Financials |
Jul 16, 2014 |
Annual accounts 7908840...
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Registry |
Jun 17, 2014 |
Annual return
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Registry |
Jun 17, 2014 |
Annual return 2593162...
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Registry |
May 28, 2014 |
Annual return
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Registry |
Mar 27, 2014 |
Company name change
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Registry |
Mar 27, 2014 |
Change of name certificate
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Registry |
Mar 27, 2014 |
Change of name certificate 2592821...
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Registry |
Mar 20, 2014 |
Company name change
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Registry |
Mar 10, 2014 |
Statement of companies objects
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Registry |
Mar 10, 2014 |
Resolution
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Registry |
Mar 10, 2014 |
Statement of companies objects
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Registry |
Mar 10, 2014 |
Resolution
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Registry |
Mar 7, 2014 |
Change of name certificate
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Registry |
Mar 4, 2014 |
Change of name 10
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Registry |
Mar 4, 2014 |
Notice of change of name nm01 - resolution
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Registry |
Dec 11, 2013 |
Company name change
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Registry |
Dec 11, 2013 |
Change of name certificate
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Registry |
Dec 5, 2013 |
Change of name 10
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Registry |
Dec 5, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Jul 26, 2013 |
Resignation of a woman
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Registry |
Jul 26, 2013 |
Appointment of a woman
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Financials |
Jul 26, 2013 |
Annual accounts
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Registry |
Jul 26, 2013 |
Appointment of a woman as Director
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Registry |
Jul 26, 2013 |
Resignation of one Director
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Financials |
Jul 26, 2013 |
Annual accounts
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Financials |
Jul 24, 2013 |
Annual accounts 2007...
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Registry |
Jun 19, 2013 |
Annual return
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Registry |
Jun 19, 2013 |
Annual return 2591021...
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Registry |
May 22, 2013 |
Annual return
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Financials |
Aug 28, 2012 |
Annual accounts
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Financials |
Aug 16, 2012 |
Annual accounts 7867470...
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Financials |
Aug 16, 2012 |
Annual accounts
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Registry |
Aug 14, 2012 |
Appointment of a person as Secretary
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Registry |
Aug 14, 2012 |
Appointment of a person as Secretary 7867256...
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Registry |
Aug 13, 2012 |
Resignation of one Secretary
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Registry |
Aug 13, 2012 |
Resignation of one Director
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Registry |
Aug 13, 2012 |
Resignation of one Secretary
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Registry |
Aug 13, 2012 |
Resignation of one Director
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Registry |
Jun 30, 2012 |
Resignation of one Chartered and one Director (a man)
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Registry |
Jun 30, 2012 |
Appointment of a man as Secretary
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Registry |
May 22, 2012 |
Annual return
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Registry |
May 21, 2012 |
Annual return 2588761...
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Registry |
May 21, 2012 |
Annual return
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Financials |
Aug 5, 2011 |
Annual accounts
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Financials |
Aug 5, 2011 |
Annual accounts 8355421...
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Financials |
Jul 11, 2011 |
Annual accounts
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Registry |
Jun 22, 2011 |
Resignation of one Director
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