Company number 06996187
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 13B CHARTERIS ROAD, LONDON, NW6 7EU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 100
. The most likely internet sites of G.A.N. MEDIA LIMITED are www.ganmedia.co.uk, and www.g-a-n-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. G A N Media Limited is a Private Limited Company.
The company registration number is 06996187. G A N Media Limited has been working since 20 August 2009.
The present status of the company is Active. The registered address of G A N Media Limited is 13b Charteris Road London Nw6 7eu. The company`s financial liabilities are £1.22k. It is £-5.37k against last year. And the total assets are £1.85k, which is £-6.5k against last year. IBRAHIM, Ghassan is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ROLBIECKA, Ilona has been resigned. Director HURWORTH, Aderyn has been resigned. Director ROLBIECKA, Ilona has been resigned. The company operates in "Other information service activities n.e.c.".
g.a.n. media Key Finiance
LIABILITIES
£1.22k
-82%
CASH
n/a
TOTAL ASSETS
£1.85k
-78%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 August 2009
Appointed Date: 20 August 2009
Director
HURWORTH, Aderyn
Resigned: 20 August 2009
Appointed Date: 20 August 2009
51 years old
Director
ROLBIECKA, Ilona
Resigned: 25 March 2015
Appointed Date: 21 August 2009
47 years old
Persons With Significant Control
Mr Ghassan Ibrahim
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G.A.N. MEDIA LIMITED Events
29 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
25 Mar 2015
Termination of appointment of Ilona Rolbiecka as a director on 25 March 2015
...
... and 19 more events
17 Sep 2009
Director and secretary appointed ilona rolbiecka
17 Sep 2009
Director appointed ghassan ibrahim
24 Aug 2009
Appointment terminated secretary hcs secretarial LIMITED
24 Aug 2009
Appointment terminated director aderyn hurworth
20 Aug 2009
Incorporation