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GMGRM NORTH LIMITED

Learn more about GMGRM NORTH 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 NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00908402
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.14
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Company GMGRM NORTH LIMITED is a Private Limited Company, registration number 00908402, established in United Kingdom on the 14. June 1967. The company is now active. The company has been in business for 49 years and 5 months. This company used to be called MEN MEDIA LIMITED, GREATER MANCHESTER NEWSPAPERS LIMITED, MANCHESTER EVENING NEWS LIMITED . The company is based on KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP. Business of the company GMGRM NORTH LIMITED by SIC and NACE code is "58130 - Publishing of newspapers". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR RICHARD JAMES KERR" from the 2016.04.13. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.09.06. We do not have any information about the company GMGRM NORTH LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

LLOYDS TSB LEASING LIMITED
ASSIGNMENT OF CONTRACT RIGHTS - Outstanding on 2006.06.09

List of company documents:

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DIRECTOR APPOINTED MR RICHARD JAMES KERR
Form type: AP01
Date: 2016.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
Form type: TM01
Date: 2015.10.29
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100000
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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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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.21
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ALTER ARTICLES 13/11/2014
Form type: RES01
Date: 2014.11.21
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.07.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.10
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ADOPT ARTICLES 05/03/2014
Form type: RES01
Date: 2014.03.10
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.03.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.16
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SECRETARY APPOINTED PHILIP MARK TRANTER
Form type: AP03
Date: 2012.08.14
£2.95
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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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27/08/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.08.05
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DIRECTOR APPOINTED DARREN SINGER
Form type: AP01
Date: 2011.06.28
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DIRECTOR APPOINTED DARREN DAVID SINGER
Form type: AP01
Date: 2011.05.10
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APPOINTED AS A DIRECTOR, SEC INSTRUCTED TO FILE FORM 288 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, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG
Form type: AD01
Date: 2010.09.22
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.06.16
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DIRECTOR APPOINTED MR SAMUEL ALAN BUCKLEY
Form type: AP01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DODSON
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 CAROLYN MCCALL
Form type: TM01
Date: 2010.03.31
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COMPANY NAME CHANGED MEN 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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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HORROCKS
Form type: TM01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DODSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.18
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK RIX
Form type: 288b
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELAINE RATCLIFFE
Form type: 288b
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MCCALL / 14/04/2008
Form type: 288c
Date: 2008.04.24
£2.95
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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 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07

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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
RICHARD JAMES KERR (current)
Director, COMPANY DIRECTOR, 2016.04.13
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, 2001.03.27 - 2012.06.30
KINGS PLACE 90 YORK PLACE , LONDON
N1P 2AP
ARTHUR VINCENT TOWNSEND (resigned)
Secretary, 1991.09.05 - 2001.03.27
DOWRY HOUSE BRANDLESHOLME ROAD GREENMOUNT , BURY
BL8 4DZ, LANCASHIRE
IAN STANLEY ASHCROFT (resigned)
Director, 1996.04.01 - 2005.12.02
36 CARRWOOD ROAD POWNALL PARK , WILMSLOW
SK9 5DL, CHESHIRE
DAVID JASON BENJAMIN (resigned)
Director, FINANCE DIRECTOR, 1997.09.24 - 2007.08.31
67 NORTHEN GROVE DIDSBURY , MANCHESTER
M20 2NN
PHILIP EDWARD BOARDMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.27 - 2012.06.30
KINGS PLACE 90 YORK PLACE , LONDON
N1P 2AP
ANTHONY JOHN BOORE (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.09.05 - 1996.08.05
1 DYSTELEGH ROAD DISLEY , STOCKPORT
SK12 2BQ, CHESHIRE
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, 1995.11.14 - 1998.06.30
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
NICHOLAS CASTRO (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2009.11.02
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
MARK DODSON (resigned)
Director, NEWSPAPER EXECUTIVE, 1993.09.08 - 2010.03.28
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
DAVID ANDREW FARMER (resigned)
Director, NEWSPAPER EXECUTIVE, 1996.02.29 - 2006.04.28
3 ABERDARE CLOSE CALLANDS , WARRINGTON
WA5 9YF, CHESHIRE
PAUL JOHN HORROCKS (resigned)
Director, JOURNALIST, 1997.06.23 - 2009.10.11
SUNNYBANK WATLING STREET AFFETSIDE , BURY
BL8 3QJ, LANCASHIRE
JAMES CHARLES MARKWICK (resigned)
Director, CHIEF EXECUTIVE, 1996.06.13 - 1997.10.31
1 HEATH CLOSE , LONDON
NW11 7DS
CAROLYN JULIA MCCALL (resigned)
Director, 2006.08.01 - 2010.03.28
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
ANDREW ARTHUR MILLER (resigned)
Director, 2009.11.02 - 2015.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
THOMAS PETER PEAK (resigned)
Director, PERSONNEL DIRECTOR, 1996.06.13 - 2005.11.25
102 GATLEY ROAD GATLEY , CHEADLE
SK8 4AB, CHESHIRE
JANET DEBORAH PHILLIPS (resigned)
Director, CLASSIFIED ADVERTISEMENT DIREC, 1997.09.24 - 2000.01.17
1 JACKSONS BROW SPULEY LANE , POTT SHRIGLEY
SK10 5RS, CHESHIRE
ROBERT WESTON PHILLIS (resigned)
Director, CHIEF EXECUTIVE, 1997.12.01 - 2006.07.31
THE OLD VICARAGE HIGH STREET , WARGRAVE
RG10 8DH, BERKSHIRE
WILLIAM ST JOHN RAIL (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.09.05 - 1993.08.20
21 KITTS MOSS LANE BRAMHALL , STOCKPORT
SK7 2BG, CHESHIRE
ELAINE RATCLIFFE (resigned)
Director, MARKETING DIRECTOR, 1997.09.24 - 2009.01.09
4 GREENBANK ROAD STOCKTON HEATH , WARRINGTON
WA4 2DW, CHESHIRE
MARK PETER RIX (resigned)
Director, DISPLAY ADVERTISEMENT DIRECTOR, 1997.09.04 - 2008.12.31
11 REDWOOD THE HOSKERS WESTHOUGHTON , BOLTON
BL5 2RU, LANCASHIRE
HENRY JOHN ROCHE (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.09.05 - 1996.07.30
242 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
DAVID MORRIS SHARROCK (resigned)
Director, NEWSPAPER EXECUTIVE, 2005.10.03 - 2010.03.28
5 HERITAGE GARDENS , MANCHESTER
M20 5HJ
ALISTAIR GORDON SHERET (resigned)
Director, NEWSPAPER EXECUTIVE, 1999.01.28 - 2007.03.31
FORD HOUSE ALSTON LANE, ALSTON , PRESTON
PR3 3BN, LANCASHIRE
ALISTAIR GORDON SHERET (resigned)
Director, COMPANY DIRECTOR, 1995.06.13 - 1997.12.10
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
MICHAEL JOHN SMITH (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.09.05 - 1998.09.28
17 STATHAM CLOSE , LYMM
WA13 9NN, CHESHIRE
IAN LAWRENCE TOWNLEY (resigned)
Director, NEWSPAPER EXECUTIVE, 1999.01.28 - 2006.10.27
103 NORTHCOTE ROAD BRAMHALL , STOCKPORT
SK7 2HF, CHESHIRE
ARTHUR VINCENT TOWNSEND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 2001.03.27
DOWRY HOUSE BRANDLESHOLME ROAD GREENMOUNT , BURY
BL8 4DZ, LANCASHIRE
MICHAEL RONALD UNGER (resigned)
Director, JOURNALIST, 1991.09.05 - 1997.04.07
506 MIDDLE WAREHOUSE CASTLE QUAY , MANCHESTER
M15 4NT
DEREK JOHN WINTERS (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.09.05 - 1996.04.30
SMITHFOLD FARM CHAPEL ROAD HAYFIELD , STOCKPORT
SK12 5JF, CHESHIRE

Companies near to GMGRM NORTH ltd.

Information about the Private Limited Company GMGRM NORTH 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: 2016.06.16. Reload the data