Gmg Investco 3 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
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
Postal Code LONDON E8 Sector head, limit, office
Visits Document Type Publication date Download link Registry Mar 27, 2020 Appointment of a man as None and Director Registry Mar 27, 2020 Resignation of one Director (a man) Registry Dec 31, 2019 Resignation of one Director (a man) and one None Registry Dec 31, 2019 Resignation of one Director (a man) Registry Dec 31, 2019 Appointment of a man as Accountant and Director Registry Feb 9, 2018 Appointment of a man as None and Director Registry Feb 9, 2018 Appointment of a person as Director Registry Feb 9, 2018 Resignation of one Director Registry Feb 9, 2018 Resignation of one Secretary Registry Feb 1, 2018 Change of particulars for director Financials Aug 7, 2017 Annual accounts Financials Aug 7, 2017 Annual accounts 7973947... Registry May 30, 2017 Confirmation statement made , with updates Registry May 30, 2017 Confirmation statement made , with updates 2599516... Registry May 26, 2017 Resignation of a woman Registry May 26, 2017 Resignation of one Director Registry May 26, 2017 Resignation of one Director 2599516... Registry May 5, 2017 Appointment of a person as Secretary Registry May 5, 2017 Resignation of one Secretary Registry May 5, 2017 Appointment of a person as Secretary Registry May 5, 2017 Resignation of one Secretary Registry Apr 3, 2017 Appointment of a man as Secretary Registry Apr 3, 2017 Resignation of one Secretary (a woman) Registry Mar 29, 2017 Appointment of a woman as Secretary Registry Mar 29, 2017 Resignation of one Secretary (a man) Registry Mar 29, 2017 Resignation of one Secretary Registry Mar 29, 2017 Appointment of a person as Secretary Registry Mar 29, 2017 Resignation of one Secretary Registry Mar 29, 2017 Appointment of a person as Secretary Financials Aug 5, 2016 Annual accounts Financials Aug 5, 2016 Annual accounts 7952675... Registry May 25, 2016 Annual return Registry May 25, 2016 Annual return 2597369... Registry Apr 13, 2016 Appointment of a man as Company Director and Director Registry Apr 13, 2016 Appointment of a person as Director Registry Apr 13, 2016 Appointment of a person as Director 2597193... Notices Apr 4, 2016 Resolutions for winding-up Registry Oct 28, 2015 Resignation of one Director Registry Oct 28, 2015 Resignation of one Director 2595872... Registry Oct 23, 2015 Resignation of one Chief Financial Officer and one Director (a man) Registry Aug 12, 2015 Appointment of a man as Director and Company Director Registry Aug 12, 2015 Appointment of a person as Director Financials Aug 12, 2015 Annual accounts Registry Aug 12, 2015 Appointment of a person as Director Financials Aug 12, 2015 Annual accounts Registry Jul 2, 2015 Resignation of one Director Registry Jul 2, 2015 Resignation of one Director 2595378... Registry Jun 30, 2015 Resignation of one Director (a man) Registry Jun 2, 2015 Annual return Registry Jun 2, 2015 Annual return 2595247... Registry Sep 25, 2014 Appointment of a man as Director and Group Financial Controller Financials Jul 16, 2014 Annual accounts Financials Jul 16, 2014 Annual accounts 7908840... Registry Jun 17, 2014 Annual return Registry Jun 17, 2014 Annual return 2593162... Registry May 28, 2014 Annual return Registry Mar 27, 2014 Company name change Registry Mar 27, 2014 Change of name certificate Registry Mar 27, 2014 Change of name certificate 2592821... Registry Mar 20, 2014 Company name change Registry Mar 10, 2014 Statement of companies objects Registry Mar 10, 2014 Resolution Registry Mar 10, 2014 Statement of companies objects Registry Mar 10, 2014 Resolution Registry Mar 7, 2014 Change of name certificate Registry Mar 4, 2014 Change of name 10 Registry Mar 4, 2014 Notice of change of name nm01 - resolution Registry Dec 11, 2013 Company name change Registry Dec 11, 2013 Change of name certificate Registry Dec 5, 2013 Change of name 10 Registry Dec 5, 2013 Notice of change of name nm01 - resolution Registry Jul 26, 2013 Resignation of a woman Registry Jul 26, 2013 Appointment of a woman Financials Jul 26, 2013 Annual accounts Registry Jul 26, 2013 Appointment of a woman as Director Registry Jul 26, 2013 Resignation of one Director Financials Jul 26, 2013 Annual accounts Financials Jul 24, 2013 Annual accounts 2007... Registry Jun 19, 2013 Annual return Registry Jun 19, 2013 Annual return 2591021... Registry May 22, 2013 Annual return Financials Aug 28, 2012 Annual accounts Financials Aug 16, 2012 Annual accounts 7867470... Financials Aug 16, 2012 Annual accounts Registry Aug 14, 2012 Appointment of a person as Secretary Registry Aug 14, 2012 Appointment of a person as Secretary 7867256... Registry Aug 13, 2012 Resignation of one Secretary Registry Aug 13, 2012 Resignation of one Director Registry Aug 13, 2012 Resignation of one Secretary Registry Aug 13, 2012 Resignation of one Director Registry Jun 30, 2012 Resignation of one Chartered and one Director (a man) Registry Jun 30, 2012 Appointment of a man as Secretary Registry May 22, 2012 Annual return Registry May 21, 2012 Annual return 2588761... Registry May 21, 2012 Annual return Financials Aug 5, 2011 Annual accounts Financials Aug 5, 2011 Annual accounts 8355421... Financials Jul 11, 2011 Annual accounts Registry Jun 22, 2011 Resignation of one Director Registry Jun 22, 2011 Resignation of one Accountant and one Director (a man)
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