GMGRM SOUTH LIMITED
READING SURREY & BERKSHIRE MEDIA LIMITED SURREY & BERKSHIRE NEWSPAPERS LIMITED SURREY ADVERTISER NEWSPAPER HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG1 4SJ
Company number 00079926
Status Liquidation
Incorporation Date 3 February 1904
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 3 April 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,932,130 ; Termination of appointment of Darren David Singer as a director on 23 October 2015. The most likely internet sites of GMGRM SOUTH LIMITED are www.gmgrmsouth.co.uk, and www.gmgrm-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and one months. Gmgrm South Limited is a Private Limited Company. The company registration number is 00079926. Gmgrm South Limited has been working since 03 February 1904. The present status of the company is Liquidation. The registered address of Gmgrm South Limited is 92 London Street Reading Berkshire Rg1 4sj. . TRANTER, Philip Mark is a Secretary of the company. DAVIS, Sarah Andrea is a Director of the company. PEMSEL, David Skipwith is a Director of the company. Secretary BOARDMAN, Philip Edward has been resigned. Secretary CATTELL, John William has been resigned. Secretary TOOKE, Michael has been resigned. Secretary TUCKER, John Slater has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director BOARDMAN, Philip Edward 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 CATTELL, John William has been resigned. Director COLLYER, Graham Robert has been resigned. Director DODSON, Mark has been resigned. Director GOSLING, Raymond John has been resigned. Director HARRIS, James has been resigned. Director HOYLE, Geoffrey Robert has been resigned. Director MARKWICK, James Charles has been resigned. Director MCEWAN, Ian George has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MURRILL, Andrew has been resigned. Director NEWELL, Joanne has been resigned. Director OWEN, Richard David has been resigned. Director PEAK, Thomas Peter has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director PORTER, Stanley has been resigned. Director ROBERTS, Christopher John 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 SINGER, Darren David has been resigned. Director TAYLOR, Lawrence Paul has been resigned. Director TINDLE, Raymond Stanley, Sir has been resigned. Director TUCKER, John Slater has been resigned. Director WILSON, Marnie Susan has been resigned. Director WINDSOR-AUBREY, Philip Miles Monk 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
PEMSEL, David Skipwith
Appointed Date: 12 August 2015
57 years old

Resigned Directors

Secretary
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 28 March 2010
Secretary
CATTELL, John William
Resigned: 28 March 2010
Appointed Date: 13 March 2006
Secretary
TOOKE, Michael
Resigned: 13 March 2006
Appointed Date: 27 November 1997
Secretary
TUCKER, John Slater
Resigned: 27 November 1997
Director
ASHCROFT, Ian Stanley
Resigned: 02 December 2005
Appointed Date: 28 January 1999
80 years old
Director
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 28 March 2010
69 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: 28 September 1995
63 years old
Director
CASTRO, Nicholas
Resigned: 02 November 2009
Appointed Date: 01 July 1998
74 years old
Director
CATTELL, John William
Resigned: 28 March 2010
Appointed Date: 27 November 1997
80 years old
Director
COLLYER, Graham Robert
Resigned: 31 August 2001
Appointed Date: 28 January 1999
82 years old
Director
DODSON, Mark
Resigned: 28 March 2010
Appointed Date: 02 December 2005
65 years old
Director
GOSLING, Raymond John
Resigned: 02 August 2001
Appointed Date: 19 May 1999
89 years old
Director
HARRIS, James
Resigned: 28 March 2010
Appointed Date: 28 January 2003
60 years old
Director
HOYLE, Geoffrey Robert
Resigned: 17 December 1999
Appointed Date: 07 May 1998
81 years old
Director
MARKWICK, James Charles
Resigned: 31 October 1997
Appointed Date: 23 April 1996
90 years old
Director
MCEWAN, Ian George
Resigned: 14 July 2006
83 years old
Director
MILLER, Andrew Arthur
Resigned: 30 June 2015
Appointed Date: 12 November 2009
59 years old
Director
MURRILL, Andrew
Resigned: 28 March 2010
Appointed Date: 21 April 1999
60 years old
Director
NEWELL, Joanne
Resigned: 18 December 2006
Appointed Date: 17 November 1999
67 years old
Director
OWEN, Richard David
Resigned: 01 December 2002
Appointed Date: 21 April 1999
79 years old
Director
PEAK, Thomas Peter
Resigned: 25 November 2005
Appointed Date: 22 June 2000
81 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 28 March 2002
Appointed Date: 01 December 1997
80 years old
Director
PORTER, Stanley
Resigned: 28 September 1995
92 years old
Director
ROBERTS, Christopher John
Resigned: 18 December 2006
Appointed Date: 28 January 1999
72 years old
Director
ROCHE, Henry John, Sir
Resigned: 24 July 1996
92 years old
Director
SHARROCK, David Morris
Resigned: 28 March 2010
Appointed Date: 03 October 2005
56 years old
Director
SHERET, Alistair Gordon
Resigned: 03 October 2005
Appointed Date: 26 March 2002
63 years old
Director
SINGER, Darren David
Resigned: 23 October 2015
Appointed Date: 18 April 2011
57 years old
Director
TAYLOR, Lawrence Paul
Resigned: 29 January 1999
Appointed Date: 27 May 1993
83 years old
Director
TINDLE, Raymond Stanley, Sir
Resigned: 02 October 1997
99 years old
Director
TUCKER, John Slater
Resigned: 27 November 1997
88 years old
Director
WILSON, Marnie Susan
Resigned: 28 March 2010
Appointed Date: 03 September 2001
59 years old
Director
WINDSOR-AUBREY, Philip Miles Monk
Resigned: 27 January 1994
92 years old

GMGRM SOUTH LIMITED Events

05 Aug 2016
Full accounts made up to 3 April 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,932,130
28 Oct 2015
Termination of appointment of Darren David Singer as a director on 23 October 2015
12 Aug 2015
Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015
12 Aug 2015
Full accounts made up to 29 March 2015
...
... and 165 more events
22 Aug 1986
Return made up to 30/07/86; full list of members
30 Aug 1980
Accounts made up to 29 March 1980
02 Apr 1980
Memorandum and Articles of Association
22 Dec 1979
Accounts made up to 31 March 1979
07 Jul 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

GMGRM SOUTH LIMITED Charges

8 August 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied on 26 August 1993
Persons entitled: B T Property Limited
Description: 3. martyn road, guildford, surrey. Title no:- sy 93431.
13 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 26 August 1993
Persons entitled: Abbey National Building Society.
Description: Flat 8, 22, st. James's square, westminster.

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