Company number 07444967
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-11
. The most likely internet sites of GFC MEDIA LIMITED are www.gfcmedia.co.uk, and www.gfc-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Gfc Media Limited is a Private Limited Company.
The company registration number is 07444967. Gfc Media Limited has been working since 19 November 2010.
The present status of the company is Active. The registered address of Gfc Media Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . MORTIMER REGISTRARS LIMITED is a Secretary of the company. BEARNE, Edward Piers Alexander is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
MORTIMER REGISTRARS LIMITED
Appointed Date: 19 November 2010
Persons With Significant Control
Gfc Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GFC MEDIA LIMITED Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-11
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 8 more events
07 Dec 2011
Annual return made up to 19 November 2011 with full list of shareholders
24 Feb 2011
Company name changed latin financial conferences LTD\certificate issued on 24/02/11
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RES15 ‐
Change company name resolution on 2011-02-17
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NM01 ‐
Change of name by resolution
08 Dec 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
08 Dec 2010
Appointment of Mortimer Registrars Limited as a secretary
19 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)