GAP INFOMEDIA LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GAP INFOMEDIA LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GAP INFOMEDIA LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GAP INFOMEDIA LIMITED - LIVERPOOL

This company is listed in the following categories:
62012 - Business and domestic software development
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OFFICE ONE, FLOOR ONE MAXWELL HOUSE
LIVERPOOL
L7 9NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HAROLD RAMSEY Sep 1967 British Director 1999-03-19 CURRENT
MR CARL WILLIAM GILBERTSON Aug 1977 British Director 2011-07-22 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-03-19 RESIGNED
MR KENNETH ARTHUR TIPTON Jul 1943 British Director 2007-11-08 UNTIL 2011-07-19 RESIGNED
MR MICHAEL PHILIP SCHNEIDAU Nov 1960 British Director 2007-11-08 UNTIL 2011-07-19 RESIGNED
GARY MOONEY Apr 1971 British Director 1999-03-19 UNTIL 2003-07-30 RESIGNED
RICHARD CHARLES FURLONGER Mar 1956 British Director 2000-05-23 UNTIL 2011-07-19 RESIGNED
MR EDWARD BERNARD FAIRMAN Jan 1930 British Director 2000-05-23 UNTIL 2009-02-02 RESIGNED
SIR JOHN ALEXANDER CARTER Nov 1921 British Director 2000-05-23 UNTIL 2011-07-19 RESIGNED
GARY MOONEY Apr 1971 British Secretary 1999-03-19 UNTIL 2000-05-23 RESIGNED
RICHARD CHARLES FURLONGER Mar 1956 British Secretary 2000-05-23 UNTIL 2011-07-19 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Harold Ramsey 2016-04-06 9/1967 Liverpool   Significant influence or control

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BEACON PROPERTY INVESTMENTS LIMITED BECCLES Dissolved... 68209 - Other letting and operating of own or leased real estate
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MERSEYGRID LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 85600 - Educational support services
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RAWE ENERGY SERVICES LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLARITY CREATION LIMITED LIVERPOOL Active MICRO ENTITY 73110 - Advertising agencies
CPRG LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FOWLER SMITH & JONES TRUST CHELMSFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
DANBURY DEVELOPMENTS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GARON PARK GOLF EVENTS LIMITED CHELMSFORD ENGLAND Active SMALL 93110 - Operation of sports facilities
MGL HARDWARE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
CPRG PROPERTY LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Gap Infomedia Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £1 Cash £-88,718 equity
Gap Infomedia Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 30-09-2021 £38,391 Cash £-61,683 equity
Gap Infomedia Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £32,543 Cash £-67,875 equity
Gap Infomedia Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £-82,829 equity
Gap Infomedia Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 31-03-2019 £-61,816 equity
Gap Infomedia Limited - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-03-2018 £-41,002 equity
Gap Infomedia Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £10,931 equity
Gap Infomedia Limited - Abbreviated accounts 16.1 2016-07-01 31-03-2016 £172,219 equity
Gap Infomedia Limited - Limited company - abbreviated - 11.9 2015-12-04 31-03-2015

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