GMGRM NORTH LIMITED
LONDON MEN MEDIA LIMITED GREATER MANCHESTER NEWSPAPERS LIMITED MANCHESTER EVENING NEWS LIMITED

Hellopages » Greater London » Islington » N1P 2AP

Company number 00908402
Status Active
Incorporation Date 14 June 1967
Company Type Private Limited Company
Address 68164, KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 3 April 2016; Appointment of Mr Richard James Kerr as a director on 13 April 2016. The most likely internet sites of GMGRM NORTH LIMITED are www.gmgrmnorth.co.uk, and www.gmgrm-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Gmgrm North Limited is a Private Limited Company. The company registration number is 00908402. Gmgrm North Limited has been working since 14 June 1967. The present status of the company is Active. The registered address of Gmgrm North Limited is 68164 Kings Place 90 York Way London N1p 2ap. . TRANTER, Philip Mark is a Secretary of the company. DAVIS, Sarah Andrea is a Director of the company. KERR, Richard James is a Director of the company. PEMSEL, David Skipwith is a Director of the company. Secretary BOARDMAN, Philip Edward has been resigned. Secretary TOWNSEND, Arthur Vincent has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director BENJAMIN, David Jason has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BOORE, Anthony John has been resigned. Director BUCKLEY, Samuel Alan has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CASTRO, Nicholas has been resigned. Director DODSON, Mark has been resigned. Director FARMER, David Andrew has been resigned. Director HORROCKS, Paul John has been resigned. Director MARKWICK, James Charles has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MILLER, Andrew Arthur has been resigned. Director PEAK, Thomas Peter has been resigned. Director PHILLIPS, Janet Deborah has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director RAIL, William St John has been resigned. Director RATCLIFFE, Elaine has been resigned. Director RIX, Mark Peter has been resigned. Director ROCHE, Henry John, Sir has been resigned. Director SHARROCK, David Morris has been resigned. Director SHERET, Alistair Gordon has been resigned. Director SHERET, Alistair Gordon has been resigned. Director SINGER, Darren David has been resigned. Director SMITH, Michael John has been resigned. Director TOWNLEY, Ian Lawrence has been resigned. Director TOWNSEND, Arthur Vincent has been resigned. Director UNGER, Michael Ronald has been resigned. Director WINTERS, Derek John has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
TRANTER, Philip Mark
Appointed Date: 30 June 2012
Director
DAVIS, Sarah Andrea
Appointed Date: 29 October 2010
57 years old
Director
KERR, Richard James
Appointed Date: 13 April 2016
51 years old
Director
PEMSEL, David Skipwith
Appointed Date: 12 August 2015
57 years old

Resigned Directors

Secretary
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 27 March 2001
Secretary
TOWNSEND, Arthur Vincent
Resigned: 27 March 2001
Director
ASHCROFT, Ian Stanley
Resigned: 02 December 2005
Appointed Date: 01 April 1996
80 years old
Director
BENJAMIN, David Jason
Resigned: 31 August 2007
Appointed Date: 24 September 1997
53 years old
Director
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 27 March 2001
69 years old
Director
BOORE, Anthony John
Resigned: 05 August 1996
89 years old
Director
BUCKLEY, Samuel Alan
Resigned: 29 October 2010
Appointed Date: 28 March 2010
76 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 30 June 1998
Appointed Date: 14 November 1995
63 years old
Director
CASTRO, Nicholas
Resigned: 02 November 2009
Appointed Date: 01 July 1998
74 years old
Director
DODSON, Mark
Resigned: 28 March 2010
Appointed Date: 08 September 1993
65 years old
Director
FARMER, David Andrew
Resigned: 28 April 2006
Appointed Date: 29 February 1996
63 years old
Director
HORROCKS, Paul John
Resigned: 11 October 2009
Appointed Date: 23 June 1997
71 years old
Director
MARKWICK, James Charles
Resigned: 31 October 1997
Appointed Date: 13 June 1996
89 years old
Director
MCCALL, Carolyn Julia
Resigned: 28 March 2010
Appointed Date: 01 August 2006
64 years old
Director
MILLER, Andrew Arthur
Resigned: 30 June 2015
Appointed Date: 02 November 2009
59 years old
Director
PEAK, Thomas Peter
Resigned: 25 November 2005
Appointed Date: 13 June 1996
81 years old
Director
PHILLIPS, Janet Deborah
Resigned: 17 January 2000
Appointed Date: 24 September 1997
68 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 31 July 2006
Appointed Date: 01 December 1997
79 years old
Director
RAIL, William St John
Resigned: 20 August 1993
92 years old
Director
RATCLIFFE, Elaine
Resigned: 09 January 2009
Appointed Date: 24 September 1997
62 years old
Director
RIX, Mark Peter
Resigned: 31 December 2008
Appointed Date: 04 September 1997
62 years old
Director
ROCHE, Henry John, Sir
Resigned: 30 July 1996
91 years old
Director
SHARROCK, David Morris
Resigned: 28 March 2010
Appointed Date: 03 October 2005
56 years old
Director
SHERET, Alistair Gordon
Resigned: 31 March 2007
Appointed Date: 28 January 1999
63 years old
Director
SHERET, Alistair Gordon
Resigned: 10 December 1997
Appointed Date: 13 June 1995
63 years old
Director
SINGER, Darren David
Resigned: 23 October 2015
Appointed Date: 18 April 2011
56 years old
Director
SMITH, Michael John
Resigned: 28 September 1998
87 years old
Director
TOWNLEY, Ian Lawrence
Resigned: 27 October 2006
Appointed Date: 28 January 1999
77 years old
Director
TOWNSEND, Arthur Vincent
Resigned: 27 March 2001
84 years old
Director
UNGER, Michael Ronald
Resigned: 07 April 1997
81 years old
Director
WINTERS, Derek John
Resigned: 30 April 1996
85 years old

Persons With Significant Control

Guardian Media Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMGRM NORTH LIMITED Events

30 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Aug 2016
Full accounts made up to 3 April 2016
13 Apr 2016
Appointment of Mr Richard James Kerr as a director on 13 April 2016
29 Oct 2015
Termination of appointment of Darren David Singer as a director on 23 October 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
...
... and 151 more events
06 Jul 1987
Director resigned
22 Oct 1986
Full accounts made up to 29 March 1986
22 Oct 1986
Annual return made up to 11/10/86
15 Sep 1986
Director resigned
14 Jun 1967
Incorporation

GMGRM NORTH LIMITED Charges

23 May 2006
Assignment of contract rights
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Leasing Limited
Description: Right title and interest in the contract being the…
29 June 1970
Debenture
Delivered: 6 July 1970
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank LTD
Description: Floating charge. Undertaking and all property and assets…

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