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GNC MEDIA INVESTMENTS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03085849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- HOPLEY, Rupert John Joseph
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-31
- Age Of Company 1995-07-31 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ubmg Holdings
- Ubmg Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRAMLEYDRIVE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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GNC MEDIA INVESTMENTS LIMITED Company Description
- GNC MEDIA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03085849. Its current trading status is "live". It was registered 1995-07-31. It was previously called FRAMLEYDRIVE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Howick Place .
Get GNC MEDIA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gnc Media Investments Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1995-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
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legacy (2023-07-04) - PARENT_ACC
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legacy (2023-07-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-01) - AA
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change-person-director-company-with-change-date (2022-02-10) - CH01
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legacy (2022-07-01) - GUARANTEE2
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legacy (2022-07-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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legacy (2022-07-01) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-07-16) - AGREEMENT2
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legacy (2021-07-16) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-dormant (2020-08-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-04) - CH01
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accounts-with-accounts-type-dormant (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-dormant (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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statement-of-companys-objects (2011-05-13) - CC04
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resolution (2011-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-02) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-03) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-11) - AA
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legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-30) - 363s
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resolution (2003-02-17) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-01-28) - RESOLUTIONS
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legacy (2002-05-17) - 363a
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accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-05-08) - 363a
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accounts-with-accounts-type-full (2001-10-26) - AA
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resolution (2001-09-19) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-15) - 363s
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resolution (2000-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-23) - AA
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363a
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accounts-with-accounts-type-full (1998-04-21) - AA
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auditors-resignation-company (1998-09-16) - AUD
keyboard_arrow_right 1997
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resolution (1997-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-10-24) - 288b
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legacy (1997-09-08) - 363a
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legacy (1997-09-08) - 288c
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auditors-resignation-company (1997-06-26) - AUD
keyboard_arrow_right 1996
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legacy (1996-08-07) - 288
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legacy (1996-03-22) - 288
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accounts-with-accounts-type-full (1996-07-12) - AA
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legacy (1996-04-23) - 225(1)
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legacy (1996-12-16) - 363a
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legacy (1996-10-28) - 288b
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legacy (1996-08-07) - 287
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legacy (1996-08-07) - 225
keyboard_arrow_right 1995
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legacy (1995-12-13) - 288
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resolution (1995-12-13) - RESOLUTIONS
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legacy (1995-12-13) - 88(2)R
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legacy (1995-12-13) - 123
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incorporation-company (1995-07-31) - NEWINC
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certificate-change-of-name-company (1995-12-15) - CERTNM
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resolution (1995-12-18) - RESOLUTIONS
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legacy (1995-12-29) - 288
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legacy (1995-12-13) - 287
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legacy (1995-12-13) - 224