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GG MEDIA LIMITED

Company number 04183229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 CH01 Director's details changed for The Rt Hon the Lord Alexander Hesketh on 26 May 2011
01 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
26 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 500,000
26 May 2010 CH04 Secretary's details changed for Hesketh Family Office Limited on 20 March 2010
31 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2009 AR01 Annual return made up to 20 March 2009 with full list of shareholders
30 Jul 2009 288c Secretary's Change of Particulars / hesketh family office LIMITED / 30/01/2009 / HouseName/Number was: , now: c/o towcester racecourse; Street was: cleveland house, now: london road; Area was: 33 king street, now: ; Post Town was: london, now: towcester; Region was: , now: northamptonshire; Post Code was: SW1Y 6RJ, now: NN12 6LB; Country was: , now
30 Jul 2009 287 Registered office changed on 30/07/2009 from hesketh family office LIMITED 2ND floor cleveland house 33 king street london SW1Y 6RJ
29 Jul 2009 288c Director's Change of Particulars / alexander hesketh / 20/03/2009 / HouseName/Number was: , now: 1; Street was: 15 cranley place, now: kensington gate; Post Code was: SW7 3AE, now: W8 5NA; Country was: , now: united kingdom
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
10 Apr 2008 363a Return made up to 20/03/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 20/03/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: hfo, 2ND floor cleveland house 33 king street london SW1Y 6RJ
16 May 2007 287 Registered office changed on 16/05/07 from: hfo 2ND floor cleveland house 33 king street london SW1Y 6RF
03 May 2007 288b Director resigned
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
08 Dec 2006 288c Director's particulars changed
16 Nov 2006 288c Director's particulars changed
27 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 20/03/06; full list of members