Company Information for

GMG INVESTCO 3 LIMITED

KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9GU,

Company Registration Number

04768840

Private Limited Company

Active

About Gmg Investco 3 Ltd

GMG INVESTCO 3 LIMITED was founded on 2003-05-18 and has its registered office in London. The organisation's status is listed as "Active". Gmg Investco 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GMG INVESTCO 3 LIMITED
Legal Registered Office
KINGS PLACE
90 YORK WAY
LONDON
ENGLAND
N1 9GU
Previous Names
GMG INVESTCO 3 LIMITED LIMITED
27/03/2014
GMG (TMG) LIMITED
20/03/2014
TRADER MEDIA GROUP LIMITED
07/02/2008

Filing Information

Company Number04768840
Date formed2003-05-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/04/2023
Account next due31/12/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 00:38:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard James Kerr Company Secretary 2017-04-03
Richard James Kerr Director COMPANY DIRECTOR 2016-04-13 UNITED KINGDOM
David Skipwith Pemsel Director COMPANY DIRECTOR 2015-08-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Andrea Davis Director 2010-10-29 2017-05-26
Grainne Brankin Company Secretary 2017-03-29 2017-04-03
Philip Mark Tranter Company Secretary 2012-06-30 2017-03-29
Darren David Singer Director 2011-04-18 2015-10-23
Andrew Arthur Miller Director 2009-11-02 2015-06-30
Philip Edward Boardman Company Secretary 2008-02-01 2012-06-30
Philip Edward Boardman Director 2008-02-01 2012-06-30
Samuel Alan Buckley Director 2008-02-01 2010-10-29
Carolyn Julia Mccall Director 2006-09-19 2010-06-30
Nicholas Castro Director 2003-08-14 2009-11-02
Andrew Arthur Miller Company Secretary 2007-01-01 2008-02-01
Andrew Arthur Miller Director 2004-09-21 2008-02-01
Graham Neil Storey Director 2003-11-21 2008-02-01
John Giles Selby Coode-adams Director 2003-11-21 2007-05-31
Ian Keith Meakins Director 2006-09-19 2007-05-31
Jeremy Stephen Gary Fowden Director 2005-02-01 2007-04-01
David Peter Beswitherick Company Secretary 2006-09-19 2006-12-31
Andrew Arthur Miller Company Secretary 2004-04-01 2006-09-19
Robert Weston Phillis Director 2003-08-14 2006-09-19
John Robert Harris Director 2003-11-21 2005-09-30
Graham Ewart Luff Director 2003-11-21 2005-03-31
Brian Geoffrey Muirhead Company Secretary 2004-01-16 2004-03-31
Brian Geoffrey Muirhead Director 2003-11-20 2004-03-31
Philip Edward Boardman Company Secretary 2003-08-14 2004-01-16
Philip Edward Boardman Director 2003-08-14 2004-01-16
Andrew Zelouf Director 2003-08-14 2004-01-16
Sisec Limited Nominated Secretary 2003-05-18 2003-08-14
Loviting Limited Nominated Director 2003-05-18 2003-08-14
Serjeants' Inn Nominees Limited Nominated Director 2003-05-18 2003-08-14

Related Directorships for Richard James Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Kerr CHANNEL M TELEVISION LIMITEDDirector 2017-05-26 CURRENT 1998-11-24 Active
Richard James Kerr NORTHPRINT MANCHESTER LIMITEDDirector 2017-05-26 CURRENT 1968-07-12 Active
Richard James Kerr RAWNAM LIMITEDDirector 2017-05-26 CURRENT 1977-01-14 Active
Richard James Kerr GMG B2B LIMITEDDirector 2016-10-17 CURRENT 2010-03-23 Active
Richard James Kerr GUARDIAN MEDIA GROUP PLCDirector 2016-05-18 CURRENT 1907-08-09 Active
Richard James Kerr GPC MANCHESTER LIMITEDDirector 2016-04-13 CURRENT 1986-02-04 Active
Richard James Kerr GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITEDDirector 2016-04-13 CURRENT 1998-11-24 Active
Richard James Kerr GMGRM NORTH LIMITEDDirector 2016-04-13 CURRENT 1967-06-14 Active
Richard James Kerr GUARDIAN NEWS & MEDIA LIMITEDDirector 2016-04-13 CURRENT 1967-06-14 Active
Richard James Kerr OG ENTERPRISES LIMITEDDirector 2016-04-13 CURRENT 2004-11-19 Active

Related Directorships for David Skipwith Pemsel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Skipwith Pemsel BRITISH FASHION COUNCILDirector 2016-03-24 CURRENT 1986-08-28 Active
David Skipwith Pemsel GMGRM SOUTH LIMITEDDirector 2015-08-12 CURRENT 1904-02-03 Liquidation
David Skipwith Pemsel CONTRIBUTORIA LIMITEDDirector 2015-07-30 CURRENT 2014-05-16 Liquidation
David Skipwith Pemsel N0TICE LIMITEDDirector 2015-07-30 CURRENT 2014-05-16 Liquidation
David Skipwith Pemsel THE NEWSPAPER ORGANISATION LIMITEDDirector 2015-06-26 CURRENT 2014-03-27 Active
David Skipwith Pemsel SKIPWITH CONSULTANCY LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2013-09-10