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Company Information for

GMG (TME) LIMITED

90 YORK WAY, LONDON,
Company Registration Number
04829505
Private Limited Company
Dissolved

Dissolved 2013-10-10

Company Overview

About Gmg (tme) Ltd
GMG (TME) LIMITED was founded on 2003-07-11 and had its registered office in 90 York Way. The company was dissolved on the 2013-10-10 and is no longer trading or active.

Key Data
Company Name
GMG (TME) LIMITED
 
Legal Registered Office
90 YORK WAY
LONDON
 
Previous Names
TRADER MEDIA EQUITY LIMITED01/02/2008
GMG AUTO TRADER INVESTMENT LIMITED06/02/2004
2217TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED05/09/2003
Filing Information
Company Number 04829505
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-01
Date Dissolved 2013-10-10
Type of accounts FULL
Last Datalog update: 2015-05-11 15:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMG (TME) LIMITED
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Company Officers of GMG (TME) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MARK TRANTER
 Company Secretary 2012-06-30
EMMA MARIE CIECHAN
 Director 2012-06-30
SARAH ANDREA DAVIS
 Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
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
NICHOLAS CASTRO
 Director 2008-02-01 2009-10-02
ANDREW ARTHUR MILLER
 Company Secretary 2007-01-01 2008-02-01
SEAN GLITHERO
 Director 2007-01-01 2008-02-01
ANDREW ARTHUR MILLER
 Director 2004-02-13 2008-02-01
ROBYN PERRISS
 Director 2004-04-01 2007-04-01
DAVID PETER BESWITHERICK
 Company Secretary 2006-10-03 2006-12-31
ROBYN PERRISS
 Company Secretary 2004-09-01 2006-10-03
KATHERINE FRANCES HOWARD
 Company Secretary 2004-01-19 2004-09-01
KATHERINE FRANCES HOWARD
 Director 2003-11-20 2004-09-01
BRIAN GEOFFREY MUIRHEAD
 Director 2003-11-20 2004-03-31
PHILIP EDWARD BOARDMAN
 Company Secretary 2003-08-14 2004-01-19
PHILIP EDWARD BOARDMAN
 Director 2003-08-14 2004-01-19
NICHOLAS CASTRO
 Director 2003-08-14 2004-01-19
ROBERT WESTON PHILLIS
 Director 2003-08-14 2004-01-19
ANDREW ZELOUF
 Director 2003-08-14 2004-01-19
LOVITING LIMITED
 Nominated Director 2003-07-11 2003-08-14
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2003-07-11 2003-08-14
SISEC LIMITED
 Nominated Secretary 2003-07-11 2003-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARIE CIECHAN LEARNTHINGS LIMITED Director 2012-06-30 CURRENT 1997-07-22 Dissolved 2013-10-10
EMMA MARIE CIECHAN BELGHOLDING LIMITED Director 2012-06-30 CURRENT 1996-02-06 Dissolved 2013-10-10
EMMA MARIE CIECHAN GMGRM HOLDINGS LIMITED Director 2012-06-30 CURRENT 1998-11-24 Dissolved 2014-08-21
EMMA MARIE CIECHAN GMGRM 1003 LIMITED Director 2012-06-30 CURRENT 1931-03-31 Liquidation
EMMA MARIE CIECHAN GMGRM 1007 LIMITED Director 2012-06-30 CURRENT 1991-07-22 Dissolved 2013-10-10
EMMA MARIE CIECHAN GMGRM 1002 LIMITED Director 2012-06-30 CURRENT 1909-07-08 Dissolved 2013-10-10
EMMA MARIE CIECHAN GUARDIAN PRESS CENTRE LIMITED Director 2012-06-30 CURRENT 1987-10-06 Dissolved 2013-10-10
EMMA MARIE CIECHAN GUARDIAN NEWS SERVICE LIMITED Director 2012-06-30 CURRENT 1966-07-26 Dissolved 2013-10-10
SARAH ANDREA DAVIS THE UNITED KINGDOM COMMITTEE FOR UNICEF Director 2017-06-26 CURRENT 1998-11-05 Active
SARAH ANDREA DAVIS THE COMMUNITY CHANNEL Director 2012-01-31 CURRENT 1998-10-23 Converted / Closed
SARAH ANDREA DAVIS THE MEDIA TRUST Director 2012-01-31 CURRENT 1994-02-08 Active
SARAH ANDREA DAVIS LEARNTHINGS LIMITED Director 2011-02-09 CURRENT 1997-07-22 Dissolved 2013-10-10
SARAH ANDREA DAVIS GUARDIAN NEWS SERVICE LIMITED Director 2011-02-09 CURRENT 1966-07-26 Dissolved 2013-10-10
SARAH ANDREA DAVIS BELGHOLDING LIMITED Director 2010-10-29 CURRENT 1996-02-06 Dissolved 2013-10-10
SARAH ANDREA DAVIS GMGRM HOLDINGS LIMITED Director 2010-10-29 CURRENT 1998-11-24 Dissolved 2014-08-21
SARAH ANDREA DAVIS GMGRM 1003 LIMITED Director 2010-10-29 CURRENT 1931-03-31 Liquidation
SARAH ANDREA DAVIS GMGRM 1007 LIMITED Director 2010-10-29 CURRENT 1991-07-22 Dissolved 2013-10-10
SARAH ANDREA DAVIS GMGRM 1002 LIMITED Director 2010-10-29 CURRENT 1909-07-08 Dissolved 2013-10-10
SARAH ANDREA DAVIS GUARDIAN PRESS CENTRE LIMITED Director 2010-10-29 CURRENT 1987-10-06 Dissolved 2013-10-10

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
2013-10-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-19LATEST SOC19/06/13 STATEMENT OF CAPITAL;GBP 8682964
2013-06-19AR0120/05/13 FULL LIST
2013-03-07RES01ALTER ARTICLES 25/01/2013
2013-03-07MEM/ARTSARTICLES OF ASSOCIATION
2013-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-07SH0125/01/13 STATEMENT OF CAPITAL GBP 8682964
2013-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-044.70DECLARATION OF SOLVENCY
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
2012-08-13AP01DIRECTOR APPOINTED EMMA MARIE CIECHAN
2012-05-22AR0120/05/12 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-06-21AR0120/05/11 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY
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
2010-06-15AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-05-20AR0120/05/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 29/03/09
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
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO
2009-05-21363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2008-06-03363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR SEAN GLITHERO
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MILLER
2008-02-29288aDIRECTOR APPOINTED NICHOLAS CASTRO
2008-02-29288aDIRECTOR APPOINTED SAMUEL ALAN BUCKLEY
2008-02-29288aDIRECTOR AND SECRETARY APPOINTED PHILIP EDWARD BOARDMAN
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW
2008-02-01CERTNMCOMPANY NAME CHANGED TRADER MEDIA EQUITY LIMITED CERTIFICATE ISSUED ON 01/02/08
2007-10-26AAFULL ACCOUNTS MADE UP TO 01/04/07
2007-06-14363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-01288bDIRECTOR RESIGNED
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288bSECRETARY RESIGNED
2007-02-03288aNEW DIRECTOR APPOINTED
2007-01-30RES13RE - DIVIDEND 19/01/07
2006-10-03288bSECRETARY RESIGNED
2006-10-03288aNEW SECRETARY APPOINTED
2006-06-29AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-05-30363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 03/04/05
2005-07-12363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288bSECRETARY RESIGNED
2004-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-18363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GMG (TME) 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 (TME) 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
Intangible Assets
Patents
We have not found any records of GMG (TME) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMG (TME) LIMITED
Trademarks
We have not found any records of GMG (TME) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMG (TME) 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 (74990 - Non-trading company) as GMG (TME) LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GMG (TME) 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 (TME) 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 (TME) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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