GIM-UK LIMITED - LONDON


Company Profile Company Filings

Overview

GIM-UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GIM-UK LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439268.

GIM-UK LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

12 12 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2019 01/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PD COSEC LIMITED Corporate Secretary 2007-11-28 CURRENT
MS MELISSA JANE TARVER Oct 1969 British Director 2015-04-01 CURRENT
PD COSEC LIMITED Corporate Director 2007-11-28 UNTIL 2007-11-28 RESIGNED
HENRY ALBERT JAMES BADENHORST Dec 1966 British Director 2007-11-28 UNTIL 2016-05-17 RESIGNED
JASON SHAWN ANDERSON Apr 1970 British Director 2009-07-13 UNTIL 2013-11-12 RESIGNED
MR JAMES LEE COATES Dec 1975 British Director 2015-04-01 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Lee Coates 2016-04-06 - 2017-07-31 12/1975 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Melissa Jane Tarver 2016-04-06 10/1969 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MIX MEDIA UK LIMITED SURREY Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GIM-UK LIMITED 2019-10-01 31-12-2018 £344,782 equity
GIM-UK_LIMITED - Accounts 2018-09-29 31-12-2017 £1,650 Cash £-309,675 equity
Micro-entity Accounts - GIM-UK LIMITED 2017-09-28 31-12-2016 £2,354 Cash £-293,838 equity
Abbreviated Company Accounts - GIM-UK LIMITED 2016-09-27 31-12-2015 £1,663 Cash £-281,900 equity

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