GMR CONNECTION LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
GMR CONNECTION LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
GMR CONNECTION LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GMR CONNECTION LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GMR CONNECTION LIMITED - EPSOM
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
70210 - Public relations and communications activities
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
110 NEWBURY GARDENS
EPSOM
SURREY
KT19 0PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ILLUMINATI MEDIA LTD (until 25/02/2009)
ILLUMINATI MEDIA LTD (until 25/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAUDIA WALLIN | Sep 1963 | British | Director | 2021-03-10 | CURRENT |
| MICHAEL STEWART TURNER | Sep 1959 | British | Director | 2005-09-21 | CURRENT |
| MRS CLAUDIA WALLIN | Secretary | 2022-01-19 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-21 UNTIL 2005-09-21 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2010-09-01 UNTIL 2021-04-19 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-09-21 UNTIL 2010-09-01 | RESIGNED | ||
| ULF GORAN WALLIN | Aug 1954 | Swedish | Director | 2006-12-01 UNTIL 2009-03-27 | RESIGNED |
| KARL JOHAN ALBERT ELFSTROM | Nov 1969 | Swedish | Director | 2006-12-01 UNTIL 2009-03-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-09-21 UNTIL 2005-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Claudia Azevedo Varejao Wallin | 2016-04-06 | 9/1963 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GMR CONNECTION LIMITED | 2024-05-10 | 30-09-2023 | £74,681 Cash |
| GMR Connection Limited | 2023-02-22 | 30-09-2022 | £61,907 Cash £782,178 equity |
| GMR Connection Limited | 2022-02-08 | 30-09-2021 | £58,933 Cash £856,636 equity |
| GMR Connection Limited | 2021-03-13 | 30-09-2020 | £44,944 Cash £1,051,476 equity |
| GMR Connection Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 30-09-2019 | £34,599 Cash £29,267 equity |
| GMR Connection Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 30-09-2018 | £30,959 Cash £22,578 equity |
| GMR Connection Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £20,228 Cash £11,397 equity |
| GMR Connection Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £24,041 Cash £7,327 equity |
| GMR Connection Limited - Limited company - abbreviated - 11.9 | 2016-02-02 | 30-09-2015 | £12,937 Cash £-3,656 equity |
| GMR Connection Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £4,065 Cash £-12,716 equity |