GMR GLOBAL MEDIA REPRESENTATIVES LTD
MAYFAIR

Hellopages » Greater London » Westminster » W1S 2RR

Company number 08355265
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Nicholas Robinson as a director on 16 February 2016. The most likely internet sites of GMR GLOBAL MEDIA REPRESENTATIVES LTD are www.gmrglobalmediarepresentatives.co.uk, and www.gmr-global-media-representatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Gmr Global Media Representatives Ltd is a Private Limited Company. The company registration number is 08355265. Gmr Global Media Representatives Ltd has been working since 10 January 2013. The present status of the company is Active. The registered address of Gmr Global Media Representatives Ltd is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. . BOTT, Diana Mary Fiona is a Director of the company. KELLY, Neil Joseph is a Director of the company. Director ROBINSON, Nicholas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOTT, Diana Mary Fiona
Appointed Date: 10 January 2013
75 years old
Director
KELLY, Neil Joseph
Appointed Date: 10 January 2013
57 years old

Resigned Directors

Director
ROBINSON, Nicholas
Resigned: 16 February 2016
Appointed Date: 10 January 2013
79 years old

Persons With Significant Control

Mrs Diana Mary Fiona Bott
Notified on: 20 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Joseph Kelly
Notified on: 20 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMR GLOBAL MEDIA REPRESENTATIVES LTD Events

24 Feb 2017
Confirmation statement made on 10 January 2017 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Termination of appointment of Nicholas Robinson as a director on 16 February 2016
15 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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