G M G Limited in LONDON

G M G Limited LONDON

G M G started in year 1994 as Private Limited Company with registration number 02895300. The G M G company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.

There is a single director in the firm at the moment - Michael E., appointed on 7 February 1994. In addition, a secretary was appointed - Vesna E., appointed on 31 December 1997. Currently there is 1 former director listed by the firm - John M., who left the firm on 1 November 1996. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

G M G Limited Address / Contact

Office Address	27 Mortimer Street
Town	London
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02895300
Date of Incorporation	Mon, 7th Feb 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Vesna E.

Position: Secretary

Appointed: 31 December 1997

Michael E.

Position: Director

Appointed: 07 February 1994

Ray M.

Position: Secretary

Appointed: 01 November 1996

Resigned: 31 December 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 February 1994

Resigned: 07 February 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1994

Resigned: 07 February 1994

John M.

Position: Secretary

Appointed: 07 February 1994

Resigned: 01 November 1996

John M.

Position: Director

Appointed: 07 February 1994

Resigned: 01 November 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Michael E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vesna E. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Vesna E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-264 021	-264 021	-264 021	-264 021

Balance Sheet
Current Assets	464	464	464	464	464	464	464	464	464	464
Net Assets Liabilities				264 021	264 021	264 021	264 021	264 021	264 021
Cash Bank In Hand	464	464	464	464
Net Assets Liabilities Including Pension Asset Liability	-264 021	-264 021	-264 021	-264 021
Tangible Fixed Assets	4 614	4 614	4 614	4 614

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-264 023	-264 023	-264 023	-264 023
Shareholder Funds	-264 021	-264 021	-264 021	-264 021

Other
Average Number Employees During Period						2	2	1	1	1
Creditors				269 099	269 099	269 099	269 099	269 099	269 099	269 099
Fixed Assets	4 614	4 614	4 614	4 614	4 614	4 614	4 614	4 614	4 614	4 614
Net Current Assets Liabilities	-268 635	464	464	464	464	268 635	268 635	268 635	268 635
Total Assets Less Current Liabilities	-264 021	5 078	5 078	5 078	5 078	264 021	264 021	264 021	264 021
Creditors Due After One Year		269 099	269 099	269 099
Creditors Due Within One Year	269 099	269 099
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	4 614	4 614

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 23rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, January 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, March 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363s	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/04/14 with shareholders record filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/14 with shareholders record filed on: 14th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 19th, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 19th, November 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/03/13 with shareholders record filed on: 13th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/13 with shareholders record filed on: 13th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/05 with shareholders record filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/05 with shareholders record filed on: 5th, March 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 5th, November 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 5th, November 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (3 pages)
363s	Annual return up to 1995/03/21 with shareholders record filed on: 21st, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/03/21 with shareholders record filed on: 21st, March 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 26th, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 26th, January 1995	accounts

G M G Limited LONDON

G M G Limited Address / Contact

Company Information / Profile

Company staff

Vesna E.

Michael E.

Ray M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

John M.

John M.

People with significant control

Annual reports financial information

Company filings

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