GSP INTERACTIVE MEDIA GROUP LIMITED
LEEDS GSP HOTEL SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NT
Company number 05598119
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 055981190001, created on 16 September 2016. The most likely internet sites of GSP INTERACTIVE MEDIA GROUP LIMITED are www.gspinteractivemediagroup.co.uk, and www.gsp-interactive-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsp Interactive Media Group Limited is a Private Limited Company. The company registration number is 05598119. Gsp Interactive Media Group Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Gsp Interactive Media Group Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . MCINTYRE, Andrew John Cameron is a Director of the company. Secretary HARRIS, Victoria has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARRIS, Victoria Anne has been resigned. Director SAWTELL, Mark Norman has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
MCINTYRE, Andrew John Cameron
Appointed Date: 20 October 2005
60 years old

Resigned Directors

Secretary
HARRIS, Victoria
Resigned: 30 September 2009
Appointed Date: 20 October 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Director
HARRIS, Victoria Anne
Resigned: 30 September 2009
Appointed Date: 20 October 2005
46 years old

Director
SAWTELL, Mark Norman
Resigned: 31 December 2006
Appointed Date: 20 October 2005
58 years old

Director
RWL DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Andrew John Cameron Mcintyre
Notified on: 31 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GSP INTERACTIVE MEDIA GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registration of charge 055981190001, created on 16 September 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

GSP INTERACTIVE MEDIA GROUP LIMITED Charges

16 September 2016
Charge code 0559 8119 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…