GMJ DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

GMJ DESIGN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GMJ DESIGN LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04043979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GMJ DESIGN LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

153-157 GOSWELL ROAD
LONDON
EC1V 7HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIDIER LLEWELYN MADOC JONES May 1961 British Director 2000-07-26 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-07-26 UNTIL 2000-07-26 RESIGNED
PHILIPPA JANE RUSSELL Aug 1966 British Director 2000-07-26 UNTIL 2005-11-10 RESIGNED
MR BRENDAN PATRICK MICHAEL MAGEE Jan 1955 British Director 2002-07-24 UNTIL 2005-09-23 RESIGNED
PASCAL GLYN MADOC JONES Oct 1956 British Director 2002-07-24 UNTIL 2010-09-22 RESIGNED
MR DOUGLAS CHALMERS HUTCHISON Apr 1958 British Director 2002-07-24 UNTIL 2005-09-23 RESIGNED
ROBERT MICHAEL GRAVES Aug 1965 British Director 2000-07-26 UNTIL 2018-08-09 RESIGNED
BENEDICT DALE Aug 1967 British Director 2000-07-26 UNTIL 2001-10-05 RESIGNED
PHILIPPA JANE RUSSELL Aug 1966 British Secretary 2000-07-26 UNTIL 2007-07-26 RESIGNED
DIDIER LLEWELYN MADOC JONES Secretary 2017-12-04 UNTIL 2018-09-14 RESIGNED
ROBERT MICHAEL GRAVES Aug 1965 British Secretary 2007-07-26 UNTIL 2018-08-09 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-07-26 UNTIL 2000-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Michael Graves 2016-04-06 - 2018-08-09 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Didier Llewelyn Madoc Jones 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
GMJ Design Limited 2023-12-29 31-03-2023 £93,772 Cash
GMJ Design Limited 2023-01-25 31-03-2022 £88,527 Cash
GMJ Design Limited 2021-12-31 31-03-2021 £92,082 Cash
GMJ Design Limited - Filleted accounts 2020-05-01 31-03-2020 £194,158 equity
GMJ Design Limited - Filleted accounts 2020-01-01 31-03-2019 £173,443 equity
GMJ Design Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £31,453 Cash £218,860 equity
GMJ Design Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £313,848 Cash £301,513 equity
GMJ Design Limited - Abbreviated accounts 16.1 2016-05-03 31-07-2015 £460,025 Cash £363,569 equity

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