GMR CONNECTION LIMITED
ILLUMINATI MEDIA LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05570189
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 63990 - Other information service activities n.e.c., 68209 - Other letting and operating of own or leased real estate, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of GMR CONNECTION LIMITED are www.gmrconnection.co.uk, and www.gmr-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmr Connection Limited is a Private Limited Company. The company registration number is 05570189. Gmr Connection Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Gmr Connection Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. TURNER, Michael Stewart is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELFSTROM, Karl Johan Albert has been resigned. Director WALLIN, Ulf Goran has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 01 September 2010
Director
TURNER, Michael Stewart
Appointed Date: 21 September 2005
66 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 21 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
ELFSTROM, Karl Johan Albert
Resigned: 27 March 2009
Appointed Date: 01 December 2006
56 years old
Director
WALLIN, Ulf Goran
Resigned: 27 March 2009
Appointed Date: 01 December 2006
71 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Maria Claudia Azevedo Varejao
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GMR CONNECTION LIMITED Events

08 Nov 2016
Confirmation statement made on 14 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 30 more events
19 May 2006
Secretary resigned
19 May 2006
Resolutions
  • ELRES ‐ Elective resolution
19 May 2006
Resolutions
  • ELRES ‐ Elective resolution
19 May 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005
Incorporation

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