| Company Name | GP Media Limited |
|---|---|
| Director | Geoffrey Paddock |
| Company Status | Active |
| Company Number | 03876688 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey Paddock |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Public Relations Person |
| Country of Residence | England |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Gaynor Mary Paddock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | gpmedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01525 375057 |
| Telephone region | Leighton Buzzard |
Location
| Registered Address | C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr G. Paddock 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs G.m. Paddock 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255 |
| Cash | £4 |
| Current Liabilities | £11,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 21 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 August 2018 | Registered office address changed from Friars Court 43 White Friars Chester CH1 1NZ England to 12 C/O My Tax Point Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page) |
| 8 August 2018 | Registered office address changed from 12 C/O My Tax Point Nicholas Street Chester CH1 2NX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 14 October 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 14 October 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 October 2016 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court 43 White Friars Chester CH1 1NZ on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court 43 White Friars Chester CH1 1NZ on 6 October 2016 (1 page) |
| 15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 December 2013 | Secretary's details changed for Gaynor Mary Paddock on 15 November 2013 (1 page) |
| 19 December 2013 | Secretary's details changed for Gaynor Mary Paddock on 15 November 2013 (1 page) |
| 19 December 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 19 December 2013 (1 page) |
| 19 December 2013 | Director's details changed for Geoffrey Paddock on 15 November 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 19 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Director's details changed for Geoffrey Paddock on 15 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Geoffrey Paddock on 15 November 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Geoffrey Paddock on 15 November 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 February 2008 | Secretary's particulars changed (1 page) |
| 6 February 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Secretary's particulars changed (1 page) |
| 6 February 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 2 hilliards court chester business park chester cheshire CH4 9QP (1 page) |
| 16 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 2 hilliards court chester business park chester cheshire CH4 9QP (1 page) |
| 16 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 14 November 2005 | Ad 06/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 2005 | Ad 06/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 January 2003 | Return made up to 15/11/02; full list of members
|
| 13 January 2003 | Return made up to 15/11/02; full list of members
|
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 27 May 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 14 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 28 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 17 January 2000 | Ad 23/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2000 | Ad 23/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Incorporation (16 pages) |
| 15 November 1999 | Incorporation (16 pages) |