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GMGRM SOUTH LIMITED

Learn more about GMGRM SOUTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP

GMGRM SOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00079926
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.02.03
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
Form type: TM01
Date: 2015.10.28
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DIRECTOR APPOINTED MR DAVID SKIPWITH PEMSEL
Form type: AP01
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2015.07.02
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 3932130
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.07.16
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.16
£2.95
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SECRETARY APPOINTED PHILIP MARK TRANTER
Form type: AP03
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
Form type: TM02
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
Form type: TM01
Date: 2012.08.13
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.08.05
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED DARREN DAVID SINGER
Form type: AP01
Date: 2011.05.10
£2.95
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APPOINT AS A DIR 18/04/2011
Form type: RES13
Date: 2011.05.10
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DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS
Form type: AP01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY
Form type: TM01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALAN BUCKLEY / 15/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
Form type: CH03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010
Form type: CH01
Date: 2010.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, 1 SCOTT PLACE, MANCHESTER, M3 3GG
Form type: AD01
Date: 2010.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.06.16
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, STOKE MILL HOUSE, WOKING ROAD, GUILDFORD, SURREY, GU1 1QA
Form type: AD01
Date: 2010.04.09
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DIRECTOR APPOINTED MR SAMUEL ALAN BUCKLEY
Form type: AP01
Date: 2010.04.01
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SECRETARY APPOINTED PHILIP EDWARD BOARDMAN
Form type: AP03
Date: 2010.04.01
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DIRECTOR APPOINTED PHILIP EDWARD BOARDMAN
Form type: AP01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR MARNIE WILSON
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN CATTELL
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY JOHN CATTELL
Form type: TM02
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRILL
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR MARK DODSON
Form type: TM01
Date: 2010.03.31
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COMPANY NAME CHANGED SURREY & BERKSHIRE MEDIA LIMITED, CERTIFICATE ISSUED ON 29/03/10
Form type: CERTNM
Date: 2010.03.29
Child documents:
Document type: ANNOTATION
Date: 2010.03.29
Form type: RES15
Document description: CHANGE OF NAME 26/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARNIE SUSAN WILSON / 28/10/2009
Form type: CH01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO
Form type: TM01
Date: 2009.11.20
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DIRECTOR APPOINTED ANDREW ARTHUR MILLER
Form type: AP01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CATTELL / 28/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM CATTELL / 28/10/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRILL / 23/10/2009
Form type: CH01
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DODSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS SHARROCK / 01/10/2009
Form type: CH01
Date: 2009.10.18
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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COMPANY NAME CHANGED, SURREY & BERKSHIRE NEWSPAPERS LI, MITED, CERTIFICATE ISSUED ON 27/10/06
Form type: CERTNM
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26

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Company directors and board members:

PHILIP MARK TRANTER (current)
Secretary, 2012.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
SARAH ANDREA DAVIS (current)
Director, LAWYER, 2010.10.29
PO BOX 68164 KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
DAVID SKIPWITH PEMSEL (current)
Director, COMPANY DIRECTOR, 2015.08.12
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
PHILIP EDWARD BOARDMAN (resigned)
Secretary, 2010.03.28 - 2012.06.30
KINGS PLACE 90 YORK PLACE , LONDON
N1P 2AP
JOHN WILLIAM CATTELL (resigned)
Secretary, 2006.03.13 - 2010.03.28
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
MICHAEL TOOKE (resigned)
Secretary, 1997.11.27 - 2006.03.13
2 BONSEY CLOSE WESTFIELD , WOKING
GU22 9PS, SURREY
JOHN SLATER TUCKER (resigned)
Secretary, 1991.06.14 - 1997.11.27
DEEPDENE MONKSWELL MOOR PARK , FARNHAM
GU10 1RH, SURREY
IAN STANLEY ASHCROFT (resigned)
Director, NEWSPAPER EXECUTIVE, 1999.01.28 - 2005.12.02
36 CARRWOOD ROAD POWNALL PARK , WILMSLOW
SK9 5DL, CHESHIRE
PHILIP EDWARD BOARDMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.28 - 2012.06.30
KINGS PLACE 90 YORK PLACE , LONDON
N1P 2AP
SAMUEL ALAN BUCKLEY (resigned)
Director, ACCOUNTANT, 2010.03.28 - 2010.10.29
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
NEIL ASHLEY CANETTY CLARKE (resigned)
Director, FINANCE DIRECTOR, 1995.09.28 - 1998.06.30
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
NICHOLAS CASTRO (resigned)
Director, FINANCE DIRECTOR, 1998.07.01 - 2009.11.02
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
JOHN WILLIAM CATTELL (resigned)
Director, ACCOUNTANT, 1997.11.27 - 2010.03.28
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
GRAHAM ROBERT COLLYER (resigned)
Director, JOURNALIST, 1999.01.28 - 2001.08.31
GLEN TUI GROVE ROAD BEACON HILL , HINDHEAD
GU26 6QR, SURREY
MARK DODSON (resigned)
Director, NEWSPAPER EXECUTIVE, 2005.12.02 - 2010.03.28
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
RAYMOND JOHN GOSLING (resigned)
Director, 1999.05.19 - 2001.08.02
19 CHATSWORTH HEIGHTS , CAMBERLEY
GU15 1NH, SURREY
JAMES HARRIS (resigned)
Director, MANUFACTURING DIRECTOR, 2003.01.28 - 2010.03.28
76 MAPLE CRESCENT , NEWBURY
RG14 1LR, BERKSHIRE
GEOFFREY ROBERT HOYLE (resigned)
Director, COMPANY DIRECTOR, 1998.05.07 - 1999.12.17
FERNDENE TANNERS LANE, CHALKHOUSE GREEN , READING
RG4 9AD, BERKSHIRE
JAMES CHARLES MARKWICK (resigned)
Director, COMPANY DIRECTOR, 1996.04.23 - 1997.10.31
1 HEATH CLOSE , LONDON
NW11 7DS
IAN GEORGE MCEWAN (resigned)
Director, NEWSPAPER DIRECTOR, 1991.06.14 - 2006.07.14
9 COWDRAY PARK , ALTON
GU34 2TT, HAMPSHIRE
ANDREW ARTHUR MILLER (resigned)
Director, 2009.11.12 - 2015.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
ANDREW MURRILL (resigned)
Director, JOURNALIST, 1999.04.21 - 2010.03.28
1 SCOTT PLACE , MANCHESTER
M3 3GG
JOANNE NEWELL (resigned)
Director, SALES EXECUTIVE, 1999.11.17 - 2006.12.18
FLAT E 31 PORCHESTER SQUARE , LONDON
W2 6AN
RICHARD DAVID OWEN (resigned)
Director, NEWSPAPER EXECUTIVE, 1999.04.21 - 2002.12.01
14 BROOK STREET TWYFORD , READING
RG10 9NX
THOMAS PETER PEAK (resigned)
Director, PERSONNEL DIRECTOR, 2000.06.22 - 2005.11.25
102 GATLEY ROAD GATLEY , CHEADLE
SK8 4AB, CHESHIRE
ROBERT WESTON PHILLIS (resigned)
Director, CHIEF EXECUTIVE, 1997.12.01 - 2002.03.28
THE OLD VICARAGE HIGH STREET , WARGRAVE
RG10 8DH, BERKSHIRE
STANLEY PORTER (resigned)
Director, NEWSPAPER DIRECTOR, 1991.06.14 - 1995.09.28
16 NORTHDENE DRIVE BAMFORD , ROCHDALE
OL11 5NH, LANCASHIRE
CHRISTOPHER JOHN ROBERTS (resigned)
Director, NEWSPAPER EXECUTIVE, 1999.01.28 - 2006.12.18
1 WOODFALLS LOXWOOD ROAD, RUDGWICK , HORSHAM
RH12 3DW, WEST SUSSEX
HENRY JOHN ROCHE (resigned)
Director, NEWSPAPER DIRECTOR, 1991.06.14 - 1996.07.24
242 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
DAVID MORRIS SHARROCK (resigned)
Director, NEWSPAPER EXECUTIVE, 2005.10.03 - 2010.03.28
1 SCOTT PLACE , MANCHESTER
M3 3GG
ALISTAIR GORDON SHERET (resigned)
Director, NEWSPAPER EXECUTIVE, 2002.03.26 - 2005.10.03
FORD HOUSE ALSTON LANE, ALSTON , PRESTON
PR3 3BN, LANCASHIRE
DARREN DAVID SINGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.04.18 - 2015.10.23
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
LAWRENCE PAUL TAYLOR (resigned)
Director, NEWSPAPER DIRECTOR, 1993.05.27 - 1999.01.29
121 CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
RAYMOND STANLEY TINDLE (resigned)
Director, NEWSPAPER DIRECTOR, 1991.06.14 - 1997.10.02
DEVONSHIRE HOUSE 92 WEST STREET , FARNHAM
GU9 7EN, SURREY
JOHN SLATER TUCKER (resigned)
Director, NEWSPAPER DIRECTOR, 1991.06.14 - 1997.11.27
DEEPDENE MONKSWELL MOOR PARK , FARNHAM
GU10 1RH, SURREY

Companies near to GMGRM SOUTH ltd.

Information about the Private Limited Company GMGRM SOUTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data