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GARDNER SCHUNEMANN LIMITED

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

This company is commonly known as Gardner Schunemann Limited. The company was founded 21 years ago and was given the registration number 04545855. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 64 Cheltenham Road, Gloucester, Gloucestershire, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GARDNER SCHUNEMANN LIMITED
Company Number:04545855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:64 Cheltenham Road, Gloucester, Gloucestershire, GL2 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Cheltenham Road, Gloucester, GL2 0LX

Secretary26 September 2002Active
64 Cheltenham Road, Gloucester, GL2 0LX

Director26 September 2002Active
64 Cheltenham Road, Gloucester, GL2 0LX

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

Corporate Nominee Secretary26 September 2002Active

People with Significant Control

Mr Darren Keith Gardner
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:64 Cheltenham Road, Gloucester, United Kingdom, GL2 0LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dawn Gillian Gardner
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:64 Cheltenham Road, Gloucester, United Kingdom, GL2 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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