GMT+0 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GMT+0 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GMT+0 LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415751. The accounts status is TOTAL EXEMPTION FULL.
GMT+0 LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415751. The accounts status is TOTAL EXEMPTION FULL.
GMT+0 LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROCQM LIMITED (until 23/08/2013)
ROCQM LIMITED (until 23/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2022 | 20/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER HOWARD DIPPLE | Jan 1958 | British | Secretary | 2003-07-08 | CURRENT |
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2020-12-29 | CURRENT |
ANDREW JAMES MASKALL | Apr 1962 | British | Director | 1997-08-06 UNTIL 1998-02-28 | RESIGNED |
JOHN CASWELL | Dec 1951 | British | Secretary | 1997-09-30 UNTIL 1998-10-01 | RESIGNED |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Secretary | 1998-10-01 UNTIL 2003-07-08 | RESIGNED |
COUNT ALEXEI DENIS PHILIPPES GEORGES ZAFIRIS ORLOV | Jan 1956 | Secretary | 1997-08-06 UNTIL 1997-09-30 | RESIGNED | |
EDWARD LYNAM | May 1971 | Irish | Director | 2003-07-08 UNTIL 2012-11-15 | RESIGNED |
MR PETER JAMES KENZIE WOMERSLEY | Mar 1962 | British | Director | 2014-11-13 UNTIL 2015-03-31 | RESIGNED |
MR DAVID MICHAEL WALKER | Apr 1955 | British | Director | 2013-08-23 UNTIL 2020-12-29 | RESIGNED |
RALPH ROBINSON | Apr 1963 | British | Director | 1997-08-06 UNTIL 2000-08-31 | RESIGNED |
DOUGLAS LESLIE QUIGG | May 1963 | British | Director | 1997-09-03 UNTIL 1998-09-28 | RESIGNED |
COUNT ALEXEI DENIS PHILIPPES GEORGES ZAFIRIS ORLOV | Jan 1956 | Director | 1997-08-06 UNTIL 1997-09-30 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-06 UNTIL 1997-08-06 | RESIGNED | ||
MR NIGEL RICHARD JOHN HOWLETT | Aug 1958 | British | Director | 1997-09-18 UNTIL 2003-07-08 | RESIGNED |
MS DEBORAH ANN KERR | Dec 1965 | Uk | Director | 2015-04-01 UNTIL 2016-12-09 | RESIGNED |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 1998-01-01 UNTIL 2003-07-08 | RESIGNED |
PETER HOWARD DIPPLE | Jan 1958 | British | Director | 2003-07-08 UNTIL 2022-12-05 | RESIGNED |
MR PAUL JOHN COCKS | Jan 1958 | British | Director | 1997-09-18 UNTIL 1997-11-30 | RESIGNED |
JOHN CASWELL | Dec 1951 | British | Director | 1997-08-06 UNTIL 2000-08-31 | RESIGNED |
ANTONY BISHOP | May 1959 | British | Director | 1998-11-09 UNTIL 2000-05-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-06 UNTIL 1997-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Limited | 2020-04-17 | London | Ownership of shares 75 to 100 percent | |
Mr David Michael Walker | 2016-04-06 - 2020-04-17 | 4/1955 | London | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GMT+0 LIMITED | 2021-10-26 | 31-12-2020 | £2,243,800 Cash £2,452,988 equity |