BizStats
You are here: bizstats.co.uk > a-z index > G list > GN list

Gnc Media Investments Limited LONDON

Gnc Media Investments started in year 1995 as Private Limited Company with registration number 03085849. The Gnc Media Investments company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since 18th December 1995 Gnc Media Investments Limited is no longer carrying the name Framleydrive.

The firm has one director. Rupert H., appointed on 31 December 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David A. who worked with the the firm until 23 July 1996.

Gnc Media Investments Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03085849
Date of Incorporation Mon, 31st Jul 1995
Industry Activities of head offices
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Rupert H.

Position: Director

Appointed: 31 December 2018

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 23 July 1996

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 23 July 1996

Unm Investments Limited

Position: Corporate Director

Appointed: 23 July 1996

Julie W.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2018

Benjamin I.

Position: Director

Appointed: 14 June 2010

Resigned: 05 October 2018

Charles G.

Position: Director

Appointed: 23 July 1996

Resigned: 14 August 1997

Matthew K.

Position: Director

Appointed: 11 December 1995

Resigned: 23 July 1996

James T.

Position: Director

Appointed: 27 November 1995

Resigned: 23 July 1996

Graham P.

Position: Director

Appointed: 27 November 1995

Resigned: 23 July 1996

Henry S.

Position: Director

Appointed: 27 November 1995

Resigned: 23 July 1996

David A.

Position: Secretary

Appointed: 27 November 1995

Resigned: 23 July 1996

David A.

Position: Director

Appointed: 27 November 1995

Resigned: 23 July 1996

Nigel W.

Position: Director

Appointed: 27 November 1995

Resigned: 11 December 1995

Piers C.

Position: Director

Appointed: 27 November 1995

Resigned: 23 July 1996

Martin R.

Position: Nominee Director

Appointed: 31 July 1995

Resigned: 27 November 1995

Peter C.

Position: Nominee Director

Appointed: 31 July 1995

Resigned: 27 November 1995

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1995

Resigned: 27 November 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ubmg Holdings from London, United Kingdom. The abovementioned PSC is categorised as "a company 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.

Ubmg Holdings

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 152298
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Framleydrive December 18, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, July 2023 		Free Download (254 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.