Founded in 2016, Gabriel Cam, classified under reg no. 10183862 is an active company. Currently registered at Unit 7, The Court House 72 Moorland Road ST6 1DY, Stoke-on-trent the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023. Since Monday 12th June 2023 Gabriel Cam Limited is no longer carrying the name Air Media Systems.
The company has 3 directors, namely Andrew P., Daniel C. and Gary K.. Of them, Gary K. has been with the company the longest, being appointed on 17 May 2016 and Andrew P. and Daniel C. have been with the company for the least time - from 9 August 2023. As of 30 March 2024, there was 1 ex director - Ian C.. There were no ex secretaries.
Office Address | Unit 7, The Court House 72 Moorland Road |
Office Address2 | Burslem |
Town | Stoke-on-trent |
Post code | ST6 1DY |
Country of origin | United Kingdom |
Registration Number | 10183862 |
Date of Incorporation | Tue, 17th May 2016 |
Industry | Motion picture production activities |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Fri, 28th Feb 2025 (335 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
Last confirmation statement dated | Tue, 16th May 2023 |
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Gary K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hideaway Media Ltd that put Stoke-On-Trent, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ian C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary K.
Notified on | 18 May 2016 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Hideaway Media Ltd
Unit 7, 72 Moorland Road Moorland Road, Stoke-On-Trent, ST6 1DY, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 06303726 |
Notified on | 18 May 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian C.
Notified on | 18 May 2016 |
Ceased on | 3 June 2019 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Air Media Systems | June 12, 2023 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 100 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Cash Bank In Hand | 100 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | ||||||
Other | |||||||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Wednesday 9th August 2023. filed on: 9th, August 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy