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Company Information for

GMG INVESTCO 3 LIMITED

68164, KINGS PLACE, 90 YORK WAY, LONDON,
Company Registration Number
04768840
Private Limited Company
Active

Company Overview

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 with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GMG INVESTCO 3 LIMITED
 
Legal Registered Office
68164
KINGS PLACE
90 YORK WAY
LONDON
 
Previous Names
GMG INVESTCO 3 LIMITED LIMITED27/03/2014
GMG (TMG) LIMITED20/03/2014
TRADER MEDIA GROUP LIMITED07/02/2008
GMG AUTO TRADER HOLDINGS LIMITED06/02/2004
2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED08/09/2003
Filing Information
Company Number 04768840
Company ID Number 04768840
Date formed 2003-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2019-11-27 14:12:09
Primary Source:Companies House
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Company Officers of GMG INVESTCO 3 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES KERR
Company Secretary 2017-04-03
RICHARD JAMES KERR
Director 2016-04-13
DAVID SKIPWITH PEMSEL
Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES KERR CHANNEL M TELEVISION LIMITED Director 2017-05-26 CURRENT 1998-11-24 Active
RICHARD JAMES KERR NORTHPRINT MANCHESTER LIMITED Director 2017-05-26 CURRENT 1968-07-12 Active
RICHARD JAMES KERR RAWNAM LIMITED Director 2017-05-26 CURRENT 1977-01-14 Active
RICHARD JAMES KERR GMG B2B LIMITED Director 2016-10-17 CURRENT 2010-03-23 Active
RICHARD JAMES KERR GUARDIAN MEDIA GROUP PLC Director 2016-05-18 CURRENT 1907-08-09 Active
RICHARD JAMES KERR GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED Director 2016-04-13 CURRENT 1998-11-24 Active
RICHARD JAMES KERR GMGRM NORTH LIMITED Director 2016-04-13 CURRENT 1967-06-14 Active
RICHARD JAMES KERR GUARDIAN NEWS & MEDIA LIMITED Director 2016-04-13 CURRENT 1967-06-14 Active
RICHARD JAMES KERR GPC MANCHESTER LIMITED Director 2016-04-13 CURRENT 1986-02-04 Active
RICHARD JAMES KERR OG ENTERPRISES LIMITED Director 2016-04-13 CURRENT 2004-11-19 Active
DAVID SKIPWITH PEMSEL BRITISH FASHION COUNCIL Director 2016-03-24 CURRENT 1986-08-28 Active
DAVID SKIPWITH PEMSEL GMGRM SOUTH LIMITED Director 2015-08-12 CURRENT 1904-02-03 Liquidation
DAVID SKIPWITH PEMSEL CONTRIBUTORIA LIMITED Director 2015-07-30 CURRENT 2014-05-16 Liquidation
DAVID SKIPWITH PEMSEL N0TICE LIMITED Director 2015-07-30 CURRENT 2014-05-16 Liquidation
DAVID SKIPWITH PEMSEL THE NEWSPAPER ORGANISATION LIMITED Director 2015-06-26 CURRENT 2014-03-27 Active
DAVID SKIPWITH PEMSEL SKIPWITH CONSULTANCY LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-09AP01DIRECTOR APPOINTED MR ALEXANDER JOHN HESKETH
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRANCHFLOWER
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR DAVID BRANCHFLOWER
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SKIPWITH PEMSEL
2018-02-09TM02Termination of appointment of Richard James Kerr on 2018-02-09
2018-02-01CH01Director's details changed for Mr David Skipwith Pemsel on 2018-01-25
2017-08-07AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 40592086.2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANDREA DAVIS
2017-05-05AP03Appointment of Mr Richard James Kerr as company secretary on 2017-04-03
2017-05-05TM02Termination of appointment of Grainne Brankin on 2017-04-03
2017-03-29TM02Termination of appointment of Philip Mark Tranter on 2017-03-29
2017-03-29AP03Appointment of Ms Grainne Brankin as company secretary on 2017-03-29
2016-08-05AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 40592086.2
2016-05-25AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR RICHARD JAMES KERR
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER
2015-08-12AP01DIRECTOR APPOINTED MR DAVID SKIPWITH PEMSEL
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR MILLER
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 40592086.2
2015-06-02AR0118/05/15 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 40592086.2
2014-06-17AR0118/05/14 FULL LIST
2014-03-27RES15CHANGE OF NAME 06/03/2014
2014-03-27CERTNMCOMPANY NAME CHANGED GMG INVESTCO 3 LIMITED LIMITED CERTIFICATE ISSUED ON 27/03/14
2014-03-20RES15CHANGE OF NAME 06/03/2014
2014-03-20CERTNMCOMPANY NAME CHANGED GMG (TMG) LIMITED CERTIFICATE ISSUED ON 20/03/14
2014-03-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-10RES01ADOPT ARTICLES 05/03/2014
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-19AR0118/05/13 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-08-14AP03SECRETARY APPOINTED PHILIP MARK TRANTER
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
2012-05-21AR0118/05/12 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-06-21AR0118/05/11 FULL LIST
2011-05-10AP01DIRECTOR APPOINTED DARREN DAVID SINGER
2011-05-10RES13APPOINTED AS A DIRECTOR 18/04/2011
2010-11-23AP01DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALAN BUCKLEY / 15/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NO 1 SCOTT PLACE MANCHESTER M3 3GG
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL
2010-06-15AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-05-19AR0118/05/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO
2009-11-20AP01DIRECTOR APPOINTED ANDREW ARTHUR MILLER
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
2009-05-18363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
2008-06-10363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MCCALL / 14/04/2008
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STOREY
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MILLER
2008-02-29288aDIRECTOR APPOINTED SAMUEL ALAN BUCKLEY
2008-02-29288aDIRECTOR AND SECRETARY APPOINTED PHILIP EDWARD BOARDMAN
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW
2008-02-07CERTNMCOMPANY NAME CHANGED TRADER MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 07/02/08
2007-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
2007-06-28363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288bDIRECTOR RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288bSECRETARY RESIGNED
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-02288bSECRETARY RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED
2006-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
2006-06-22363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-19CERT21REDUCTION OF SHARE PREMIUM
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GMG INVESTCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMG INVESTCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMG INVESTCO 3 LIMITED

Intangible Assets
Patents
We have not found any records of GMG INVESTCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMG INVESTCO 3 LIMITED
Trademarks
We have not found any records of GMG INVESTCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMG INVESTCO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GMG INVESTCO 3 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where GMG INVESTCO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMG INVESTCO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMG INVESTCO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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