GMG INVESTCO 3 LIMITED
LONDON GMG INVESTCO 3 LIMITED LIMITED GMG (TMG) LIMITED TRADER MEDIA GROUP LIMITED GMG AUTO TRADER HOLDINGS LIMITED 2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED


Company number 04768840
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 68164, KINGS PLACE, 90 YORK WAY, LONDON
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 3 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 40,592,086.2 ; Appointment of Mr Richard James Kerr as a director on 13 April 2016. The most likely internet sites of GMG INVESTCO 3 LIMITED are www.gmginvestco3.co.uk, and www.gmg-investco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Gmg Investco 3 Limited is a Private Limited Company. The company registration number is 04768840. Gmg Investco 3 Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Gmg Investco 3 Limited is 68164 Kings Place 90 York Way London. . 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 BESWITHERICK, David Peter has been resigned. Secretary BOARDMAN, Philip Edward has been resigned. Secretary BOARDMAN, Philip Edward has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MUIRHEAD, Brian Geoffrey has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BUCKLEY, Samuel Alan has been resigned. Director CASTRO, Nicholas has been resigned. Director COODE-ADAMS, John Giles Selby has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director HARRIS, John Robert has been resigned. Director LUFF, Graham Ewart has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MEAKINS, Ian Keith has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SINGER, Darren David has been resigned. Director STOREY, Graham Neil has been resigned. Director ZELOUF, Andrew has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


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
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 19 September 2006
Secretary
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 01 February 2008
Secretary
BOARDMAN, Philip Edward
Resigned: 16 January 2004
Appointed Date: 14 August 2003
Secretary
MILLER, Andrew Arthur
Resigned: 01 February 2008
Appointed Date: 01 January 2007
Secretary
MILLER, Andrew Arthur
Resigned: 19 September 2006
Appointed Date: 01 April 2004
Secretary
MUIRHEAD, Brian Geoffrey
Resigned: 31 March 2004
Appointed Date: 16 January 2004
Nominee Secretary
SISEC LIMITED
Resigned: 14 August 2003
Appointed Date: 18 May 2003
Director
BOARDMAN, Philip Edward
Resigned: 30 June 2012
Appointed Date: 01 February 2008
69 years old
Director
BOARDMAN, Philip Edward
Resigned: 16 January 2004
Appointed Date: 14 August 2003
69 years old
Director
BUCKLEY, Samuel Alan
Resigned: 29 October 2010
Appointed Date: 01 February 2008
76 years old
Director
CASTRO, Nicholas
Resigned: 02 November 2009
Appointed Date: 14 August 2003
74 years old
Director
COODE-ADAMS, John Giles Selby
Resigned: 31 May 2007
Appointed Date: 21 November 2003
87 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 01 April 2007
Appointed Date: 01 February 2005
69 years old
Director
HARRIS, John Robert
Resigned: 30 September 2005
Appointed Date: 21 November 2003
78 years old
Director
LUFF, Graham Ewart
Resigned: 31 March 2005
Appointed Date: 21 November 2003
81 years old
Director
MCCALL, Carolyn Julia
Resigned: 30 June 2010
Appointed Date: 19 September 2006
64 years old
Director
MEAKINS, Ian Keith
Resigned: 31 May 2007
Appointed Date: 19 September 2006
69 years old
Director
MILLER, Andrew Arthur
Resigned: 30 June 2015
Appointed Date: 02 November 2009
59 years old
Director
MILLER, Andrew Arthur
Resigned: 01 February 2008
Appointed Date: 21 September 2004
59 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 31 March 2004
Appointed Date: 20 November 2003
69 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 19 September 2006
Appointed Date: 14 August 2003
79 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 18 May 2003
Director
SINGER, Darren David
Resigned: 23 October 2015
Appointed Date: 18 April 2011
56 years old
Director
STOREY, Graham Neil
Resigned: 01 February 2008
Appointed Date: 21 November 2003
62 years old
Director
ZELOUF, Andrew
Resigned: 16 January 2004
Appointed Date: 14 August 2003
55 years old
Nominee Director
LOVITING LIMITED
Resigned: 14 August 2003
Appointed Date: 18 May 2003

GMG INVESTCO 3 LIMITED Events

05 Aug 2016
Full accounts made up to 3 April 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 40,592,086.2
13 Apr 2016
Appointment of Mr Richard James Kerr as a director on 13 April 2016
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
...
... and 113 more events
29 Aug 2003
Registered office changed on 29/08/03 from: 21 holborn viaduct london EC1A 2DY
29 Aug 2003
New director appointed
29 Aug 2003
New director appointed
29 Aug 2003
New director appointed
18 May 2003
Incorporation

GMG INVESTCO 3 LIMITED Charges

22 August 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 29 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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