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G. G. MEDIA RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. G. Media Resources Limited. The company was founded 20 years ago and was given the registration number 04938065. The firm's registered office is in CORSHAM. You can find them at The Stables Corsham Mansion House, Pickwick Road, Corsham, Wiltshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:G. G. MEDIA RESOURCES LIMITED
Company Number:04938065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Stables Corsham Mansion House, Pickwick Road, Corsham, Wiltshire, England, SN13 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corsham Mansion House, Pickwick Road, Corsham, Wiltshire, United Kingdom, SN13 9BL

Secretary20 October 2003Active
Corsham Mansion House, Pickwick Road, Corsham, Wiltshire, United Kingdom, SN13 9BL

Director20 October 2003Active
Corsham Mansion House, Pickwick Road, Corsham, Wiltshire, United Kingdom, SN13 9BL

Director01 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 2003Active
The Stables, Corsham Mansion House, Pickwick Road, Corsham, England, SN13 9BL

Director07 September 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 October 2003Active

People with Significant Control

Mrs Sheena Yvette Gill
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:The Stables, Corsham Mansion House, Corsham, England, SN13 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George William Gill
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:The Stables, Corsham Mansion House, Corsham, England, SN13 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-08-25Officers

Termination director company with name termination date.

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2022-02-16Change of constitution

Statement of companys objects.

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2022-02-16Change of constitution

Statement of companys objects.

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2022-02-15Capital

Capital allotment shares.

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2022-02-15Incorporation

Memorandum articles.

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2022-02-15Resolution

Resolution.

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2022-02-15Capital

Capital name of class of shares.

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2022-02-14Capital

Capital variation of rights attached to shares.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Change person director company with change date.

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2021-10-15Officers

Change person secretary company with change date.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-18Persons with significant control

Change to a person with significant control.

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