GMG INVESTCO 3 LIMITED 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
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 18 May 2003
Nature of Business 70100 - Activities of head offices
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GMG INVESTCO 3 LIMITED Directors

Birthdate January 1974

Birthdate March 1968

Birthdate November 1968


Nominee Secretary Sisec Limited
Resigned 14 August 2003

Resigned 14 August 2003

Nominee Director Loviting Limited
Resigned 14 August 2003

Resigned 16 January 2004

Birthdate August 1956
Resigned 16 January 2004

Director Zelouf Andrew
Birthdate February 1970
Resigned 16 January 2004

Resigned 31 March 2004

Birthdate August 1956
Resigned 31 March 2004

Birthdate August 1944
Resigned 31 March 2005

Birthdate September 1947
Resigned 30 September 2005

Resigned 19 September 2006

Birthdate December 1945
Resigned 19 September 2006

Resigned 31 December 2006

Birthdate June 1956
Resigned 01 April 2007

Birthdate August 1938
Resigned 31 May 2007

Birthdate August 1956
Resigned 31 May 2007

Resigned 01 February 2008

Birthdate July 1966
Resigned 01 February 2008

Birthdate July 1963
Resigned 01 February 2008

Director Castro Nicholas
Birthdate April 1951
Resigned 02 November 2009

Birthdate September 1961
Resigned 30 June 2010

Birthdate November 1949
Resigned 29 October 2010

Resigned 30 June 2012

Birthdate August 1956
Resigned 30 June 2012

Birthdate July 1966
Resigned 30 June 2015

Birthdate February 1969
Resigned 23 October 2015

Business owners

Credit Rating and compelling reasons

GMG INVESTCO 3 LIMITED Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

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Description

GMG INVESTCO 3 LIMITED has been working since 5/18/2003. The current status of the business is Active GMG INVESTCO 3 LIMITED located on 68164, KINGS PLACE, 90 YORK WAY, LONDON Sisec Limited is known as a Nominee Secretary of the company. Serjeants Inn Nominees Limited is known as a Nominee Director of the company. Loviting Limited is known as a Nominee Director of the company. Chief Financial Officer Singer Darren David is known as a Director of the company. Financial Director Castro Nicholas is known as a Director of the company. Miller Andrew Arthur is known as a Secretary of the company. Miller Andrew Arthur is known as a Secretary of the company. Director Miller Andrew Arthur is known as a Director of the company. Accountant Miller Andrew Arthur is known as a Director of the company. Boardman Philip Edward is known as a Secretary of the company. Boardman Philip Edward is known as a Secretary of the company. Chartered Boardman Philip Edward is known as a Director of the company. Chartered Secretary Boardman Philip Edward is known as a Director of the company. Beswitherick David Peter is known as a Secretary of the company. Company Director Storey Graham Neil is known as a Director of the company. Newspaper Executive Harris John Robert is known as a Director of the company. Chief Executive Luff Graham Ewart is known as a Director of the company. Company Director Kerr Richard James is known as a Director of the company. Chief Executive Phillis Robert Weston Sir is known as a Director of the company. Company Director Pemsel David Skipwith is known as a Director of the company. Director Mccall Carolyn Julia is known as a Director of the company. Muirhead Brian Geoffrey is known as a Secretary of the company. Company Director Muirhead Brian Geoffrey is known as a Director of the company. Group Business Development Man Zelouf Andrew is known as a Director of the company. Chief Executive Fowden Jeremy Stephen Gary is known as a Director of the company. Company Director Coode Adams John Giles Selby is known as a Director of the company. Lawyer Davis Sarah Andrea is known as a Director of the company. Accountant Buckley Samuel Alan is known as a Director of the company. Tranter Philip Mark is known as a Secretary of the company. Director Meakins Ian Keith is known as a Director of the company. The latest made annual return was filed on 3/4/2016 12:00:00 AM."Activities of head offices" is a known activity of the company.

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