GK MEDIA LTD
LONDON PRIVACY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9ET

Company number 09795525
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 95E PHILBEACH GARDENS, LONDON, ENGLAND, SW5 9ET
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Current accounting period extended from 30 September 2016 to 25 March 2017; Registered office address changed from 112 Whitley Road Whitley Bay Tyne and Wear NE26 2NE England to 95E Philbeach Gardens London SW5 9ET on 24 February 2016. The most likely internet sites of GK MEDIA LTD are www.gkmedia.co.uk, and www.gk-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and three months. Gk Media Ltd is a Private Limited Company. The company registration number is 09795525. Gk Media Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Gk Media Ltd is 95e Philbeach Gardens London England Sw5 9et. The company`s financial liabilities are £202.46k. It is £202.46k against last year. The cash in hand is £308.77k. It is £308.77k against last year. And the total assets are £308.77k, which is £308.77k against last year. KELLY, Gordon Andrew is a Director of the company. Director COWAN, Graham has been resigned. Director KELLY, Gordon Andrew has been resigned. Director NICHOL, Derek has been resigned. The company operates in "Media representation services".


gk media Key Finiance

LIABILITIES £202.46k
CASH £308.77k
TOTAL ASSETS £308.77k
All Financial Figures

Current Directors

Director
KELLY, Gordon Andrew
Appointed Date: 23 February 2016
48 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 13 October 2015
Appointed Date: 25 September 2015
82 years old
Director
KELLY, Gordon Andrew
Resigned: 01 December 2015
Appointed Date: 13 October 2015
48 years old
Director
NICHOL, Derek
Resigned: 23 February 2016
Appointed Date: 01 December 2015
72 years old

Persons With Significant Control

Mr Gordon Andrew Kelly
Notified on: 23 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

GK MEDIA LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
03 Jan 2017
Current accounting period extended from 30 September 2016 to 25 March 2017
24 Feb 2016
Registered office address changed from 112 Whitley Road Whitley Bay Tyne and Wear NE26 2NE England to 95E Philbeach Gardens London SW5 9ET on 24 February 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Termination of appointment of Derek Nichol as a director on 23 February 2016
...
... and 4 more events
02 Feb 2016
Termination of appointment of Gordon Andrew Kelly as a director on 1 December 2015
20 Oct 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 95E Philbeach Gardens London SW5 9ET on 20 October 2015
20 Oct 2015
Appointment of Mr Gordon Andrew Kelly as a director on 13 October 2015
20 Oct 2015
Termination of appointment of Graham Cowan as a director on 13 October 2015
25 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-25
  • GBP 1

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