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Gmg B2b Limited LONDON

Founded in 2010, Gmg B2b, classified under reg no. 07200470 is an active company. Currently registered at Kings Place N1P 2AP, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Sunday 3rd April 2022.

The company has 2 directors, namely James B., Alexander H.. Of them, Alexander H. has been with the company the longest, being appointed on 10 December 2019 and James B. has been with the company for the least time - from 27 March 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gmg B2b Limited Address / Contact

Office Address Kings Place
Office Address2 90 York Way
Town London
Post code N1P 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07200470
Date of Incorporation Tue, 23rd Mar 2010
Industry Dormant Company
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

James B.

Position: Director

Appointed: 27 March 2020

Alexander H.

Position: Director

Appointed: 10 December 2019

David B.

Position: Director

Appointed: 09 February 2018

Resigned: 31 December 2019

Richard K.

Position: Secretary

Appointed: 03 April 2017

Resigned: 28 September 2017

Grainne B.

Position: Secretary

Appointed: 29 March 2017

Resigned: 03 April 2017

Richard K.

Position: Director

Appointed: 17 October 2016

Resigned: 27 March 2020

Claire P.

Position: Director

Appointed: 06 October 2016

Resigned: 09 February 2018

David P.

Position: Director

Appointed: 30 July 2015

Resigned: 02 December 2019

Philip T.

Position: Secretary

Appointed: 01 June 2015

Resigned: 29 March 2017

Emma C.

Position: Director

Appointed: 01 June 2015

Resigned: 06 October 2016

Darren S.

Position: Director

Appointed: 18 April 2011

Resigned: 23 October 2015

Philip B.

Position: Director

Appointed: 31 October 2010

Resigned: 30 June 2012

Andrew Z.

Position: Director

Appointed: 23 March 2010

Resigned: 31 October 2010

Andrew M.

Position: Director

Appointed: 23 March 2010

Resigned: 30 June 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is The Scott Trust Endowment Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Guardian Media Group Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public 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.

The Scott Trust Endowment Limited

Kings Place 90 York Way, London, England, N1 9GU, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13856227
Notified on 8 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guardian Media Group Plc

PO BOX 68164 Kings Place, 90 York Way, London, N1P 2AP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00094531
Notified on 6 April 2016
Ceased on 8 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on Thursday 29th February 2024
filed on: 29th, February 2024 		Free Download (1 page)

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