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GPG MEDIA LIMITED

Company number 04432092

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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)
19 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2010	2.24B	Administrator's progress report to 7 January 2010	View PDF Administrator's progress report to 7 January 2010 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	2.35B	Notice of move from Administration to Dissolution on 7 January 2010	View PDF Notice of move from Administration to Dissolution on 7 January 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2009	2.24B	Administrator's progress report to 18 July 2009	View PDF Administrator's progress report to 18 July 2009 - link opens in a new window - 7 pages (7 pages)
26 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
27 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from unit 2.01 whitechapel technology centre 65 whitechapel road london E1 1DU	View PDF Registered office changed on 12/02/2009 from unit 2.01 whitechapel technology centre 65 whitechapel road london E1 1DU - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment Terminated Director paul comyn	View PDF Appointment Terminated Director paul comyn - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment Terminated Secretary paul comyn	View PDF Appointment Terminated Secretary paul comyn - link opens in a new window - 1 page (1 page)
26 Jun 2008	363s	Return made up to 07/05/08; no change of members	View PDF Return made up to 07/05/08; no change of members - link opens in a new window - 8 pages (8 pages)
24 Apr 2008	288b	Appointment Terminated Director robin black	View PDF Appointment Terminated Director robin black - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
18 Jun 2007	363s	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 1 April 2006	View PDF Group of companies' accounts made up to 1 April 2006 - link opens in a new window - 23 pages (23 pages)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(2)R	Ad 24/08/06--------- £ si 4225000@1=4225000 £ ic 724999/4949999	View PDF Ad 24/08/06--------- £ si 4225000@1=4225000 £ ic 724999/4949999 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	123	Nc inc already adjusted 24/08/06	View PDF Nc inc already adjusted 24/08/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	88(2)R	Ad 24/08/06--------- £ si 400000@1=400000 £ ic 324999/724999	View PDF Ad 24/08/06--------- £ si 400000@1=400000 £ ic 324999/724999 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation £7.31251 24/08/06
15 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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