Advanced company searchLink opens in new window

GMW MEDIA LTD

Company number 05511802

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
21 Apr 2011 COCOMP Order of court to wind up
07 Jan 2011 COCOMP Order of court to wind up
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 100
06 Oct 2010 CH03 Secretary's details changed for Mr Grahame Mark Wright on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Mr Grahame Mark Wright on 1 October 2009
19 Aug 2009 363a Return made up to 18/07/09; full list of members
10 Aug 2009 288b Appointment Terminated Director james bradley
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 18/07/08; full list of members
09 Oct 2008 288c Director and Secretary's Change of Particulars / grahame wright / 01/01/2008 / HouseName/Number was: 7, now: 79; Street was: old chestnut avenue, now: links road; Area was: claremont park, now: tooting; Post Town was: esher, now: london; Region was: surrey, now: ; Post Code was: KT10 9LS, now: SW17 9EF
23 Jul 2008 287 Registered office changed on 23/07/2008 from 131-151 great titchfield street london W1W 5BB
23 Jul 2008 288b Appointment Terminated Director william tebbit
23 Jul 2008 288c Director and Secretary's Change of Particulars / grahame wright / 12/05/2008 / HouseName/Number was: , now: 7; Street was: 79 links road, now: old chestnut avenue; Area was: tooting, now: claremont park; Post Town was: london, now: esher; Region was: , now: surrey; Post Code was: SW17 9EF, now: KT10 9LS
17 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 18/07/07; full list of members
05 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
02 Nov 2006 287 Registered office changed on 02/11/06 from: hillbrow house hillbrow road esher surrey KT10 9NW
18 Aug 2006 363s Return made up to 18/07/06; full list of members
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of pre emp right 13/12/05
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned