Gabriel Cam Limited STOKE-ON-TRENT


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.

Gabriel Cam Limited Address / Contact

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

Company Information / Profile

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

Company staff

Andrew P.

Position: Director

Appointed: 09 August 2023

Daniel C.

Position: Director

Appointed: 09 August 2023

Gary K.

Position: Director

Appointed: 17 May 2016

Ian C.

Position: Director

Appointed: 17 May 2016

Resigned: 03 June 2019

People with significant control

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

Company previous names

Air Media Systems June 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100      
Balance Sheet
Cash Bank On Hand100100100100100100100
Net Assets Liabilities100100100100100100100
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Wednesday 9th August 2023.
filed on: 9th, August 2023
Free Download (2 pages)

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