About

Registered Number: 05586378
Date of Incorporation: 07/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 16-18 West Street, The Square, Rochford, Essex, SS4 1AJ

 

Gb New Media Ltd was founded on 07 October 2005 and are based in Rochford, it's status at Companies House is "Active". The current directors of the organisation are listed as Brown, Benjamin, Norris, Emily Jane, Hamilton, James Thomas at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Benjamin 07 October 2005 - 1
NORRIS, Emily Jane 21 September 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, James Thomas 07 October 2005 17 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CH01 - Change of particulars for director 22 November 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 12 October 2018
PSC01 - N/A 10 October 2018
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 01 December 2017
TM02 - Termination of appointment of secretary 25 September 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 09 November 2012
CH04 - Change of particulars for corporate secretary 09 November 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 17 November 2009
CH04 - Change of particulars for corporate secretary 17 November 2009
CH01 - Change of particulars for director 17 November 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 27 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2006
353 - Register of members 27 October 2006
287 - Change in situation or address of Registered Office 27 October 2006
287 - Change in situation or address of Registered Office 23 May 2006
NEWINC - New incorporation documents 07 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.