This company is commonly known as Gipsymedia Ltd. The company was founded 25 years ago and was given the registration number 03733258. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, Paddington, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GIPSYMEDIA LTD |
|---|---|---|
| Company Number | : | 03733258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 02 September 2020 | Active |
| 22 Gipsy Lane, Exmouth, EX8 3HW | Secretary | 16 March 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 16 March 1999 | Active |
| 8, Featherstone Road, Exmouth, EX8 3JH | Director | 16 March 1999 | Active |
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 01 January 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 16 March 1999 | Active |
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 30 April 2018 | Active |
| Second Floor Office Suite, 21 Rolle Street, Exmouth, EX8 1HA | Director | 14 January 2010 | Active |
| 22 Gipsy Lane, Exmouth, EX8 3HW | Director | 16 March 1999 | Active |
| China Corner, Blenheim Park, Woodstock, OX20 1PR | Director | 28 September 1999 | Active |
| 91 Marylands Road, London, W9 2DS | Director | 28 September 1999 | Active |
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 30 April 2018 | Active |
| 18 Granary Lane, Budleigh Salterton, EX9 6ES | Director | 16 March 1999 | Active |
| The Chequers, 28 Whitehorse Street, Baldock, SG7 6QQ | Director | 01 February 2010 | Active |
| Parrocke Lodge, West Drive, Virginia Water, GU25 4NA | Director | 28 September 1999 | Active |
| 22 Gipsy Lane, Exmouth, EX8 3HW | Director | 05 March 2001 | Active |
| 22 Gipsy Lane, Exmouth, EX8 3HW | Director | 16 March 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 16 March 1999 | Active |
| Mr Benjamin Tagg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | The Chequers, 28 Whitehorse Street, Baldock, SG7 6QQ |
| Nature of control | : |
|
| Ebs New Media Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Chequers, 28 Whitehorse Street, Baldock, England, SG7 6QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-05-04 | Resolution | Resolution. | Download |
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.