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GMG B2B LIMITED

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

This company is commonly known as Gmg B2b Limited. The company was founded 14 years ago and was given the registration number 07200470. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GMG B2B LIMITED
Company Number:07200470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1P 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Place, 90 York Way, London, England, N1 9GU

Director27 March 2020Active
PO BOX 68164 Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director05 February 2024Active
Kings Place, 90 York Way, London, N1P 2AP

Secretary29 March 2017Active
Kings Place, 90 York Way, London, N1P 2AP

Secretary03 April 2017Active
Kings Place, 90 York Way, London, England, N1 9GU

Secretary01 June 2015Active
PO BOX 68164 Kings Place 90, York Way, London, United Kingdom, N1P 2AP

Director31 October 2010Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director31 October 2010Active
Kings Place, 90 York Way, London, N1P 2AP

Director09 February 2018Active
Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director01 June 2015Active
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director10 December 2019Active
Kings Place, 90 York Way, London, N1P 2AP

Director17 October 2016Active
Kings Place, 90 York Way, London, N1P 2AP

Director23 March 2010Active
Kings Place, 90 York Way, London, N1P 2AP

Director06 October 2016Active
Kings Place, 90 York Way, London, N1P 2AP

Director30 July 2015Active
Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director18 April 2011Active
Kings Place, 90 York Way, London, N1P 2AP

Director23 March 2010Active

People with Significant Control

The Scott Trust Endowment Limited
Notified on:08 November 2023
Status:Active
Country of residence:England
Address:Kings Place, 90 York Way, London, England, N1 9GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Guardian Media Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 68164, Kings Place, London, United Kingdom, N1P 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Address

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

Download
2024-02-13Resolution

Resolution.

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2024-02-12Incorporation

Memorandum articles.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-04Accounts

Legacy.

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2023-11-04Other

Legacy.

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2023-09-26Other

Legacy.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type full.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Officers

Termination director company with name termination date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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