Gateway Media Limited

Company Name	Gateway Media Limited
Director	Gareth Martin Winrow
Company Status	Active
Company Number	06660168
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Gareth Martin Winrow
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence House 80 Clarence Street Bolton Lancashire BL1 2DQ

Director Name	Mr John Phillip Cass
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House 80 Clarence Street Bolton Lancashire BL1 2DQ

Secretary Name	Mr John Phillip Cass
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Enfield Close Eccleston Chorley Lancashire PR7 5TS

Contact

Website	constructionforum.org
Telephone	01204 238020
Telephone region	Bolton

Location

Registered Address	6 St. Georges Square Bolton BL1 2HB
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Carly Ann Winrow 25.00% Ordinary
5 at £1	Gareth Martin Winrow 25.00% Ordinary
5 at £1	Jennifer Cass 25.00% Ordinary
5 at £1	John Phillip Cass 25.00% Ordinary

Financials

Year	2014
Net Worth	£51,352
Cash	£43,480
Current Liabilities	£109,617

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

6 December 2019	Delivered on: 16 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

8 January 2024	Registered office address changed from Clarence House 80 Clarence Street Bolton Lancashire BL1 2DQ to 6 st. Georges Square Bolton BL1 2HB on 8 January 2024 (1 page)
12 December 2023	Purchase of own shares. (3 pages)
12 December 2023	Purchase of own shares. (3 pages)
24 November 2023	Cancellation of shares. Statement of capital on 1 November 2023 GBP 988 (4 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with updates (6 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 July 2023	Confirmation statement made on 30 July 2023 with updates (10 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
7 April 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 1,000.00 (17 pages)
28 March 2022	Particulars of variation of rights attached to shares (2 pages)
28 March 2022	Memorandum and Articles of Association (25 pages)
26 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 March 2022	Statement of company's objects (2 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 August 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
14 July 2020	Satisfaction of charge 066601680001 in full (1 page)
7 January 2020	Termination of appointment of John Phillip Cass as a director on 20 December 2019 (1 page)
7 January 2020	Cessation of Jennifer Louise Cass as a person with significant control on 20 December 2019 (1 page)
7 January 2020	Cessation of Gareth Martin Winrow as a person with significant control on 20 December 2019 (1 page)
7 January 2020	Notification of Winvest Holdings Ltd as a person with significant control on 20 December 2019 (2 pages)
7 January 2020	Cessation of Carly Ann Winrow as a person with significant control on 20 December 2019 (1 page)
7 January 2020	Cessation of John Phillip Cass as a person with significant control on 20 December 2019 (1 page)
16 December 2019	Registration of charge 066601680001, created on 6 December 2019 (60 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20 (5 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 20 (4 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 20 (4 pages)
14 August 2014	Director's details changed for Mr Gareth Martin Winrow on 23 July 2014 (2 pages)
14 August 2014	Registered office address changed from 27 Mawdsley Street Bolton Lancashire BL1 1LN to Clarence House 80 Clarence Street Bolton Lancashire BL1 2DQ on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from 27 Mawdsley Street Bolton Lancashire BL1 1LN to Clarence House 80 Clarence Street Bolton Lancashire BL1 2DQ on 14 August 2014 (1 page)
14 August 2014	Director's details changed for Mr Gareth Martin Winrow on 23 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr John Phillip Cass on 23 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr John Phillip Cass on 23 July 2014 (2 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 20 (4 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 20 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 20 (3 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 20 (3 pages)
9 August 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 20 (3 pages)
17 November 2011	Director's details changed for Mr John Phillip Cass on 21 October 2011 (2 pages)
17 November 2011	Director's details changed for Mr John Phillip Cass on 21 October 2011 (2 pages)
14 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 10 (3 pages)
16 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 10 (3 pages)
16 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 10 (3 pages)
15 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 February 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
11 February 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
12 October 2009	Director's details changed for Mr Gareth Martin Winrow on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Gareth Martin Winrow on 11 October 2009 (2 pages)
7 October 2009	Director's details changed for John Phillip Cass on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John Phillip Cass on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John Phillip Cass on 6 October 2009 (2 pages)
17 August 2009	Return made up to 30/07/09; full list of members (4 pages)
17 August 2009	Appointment terminated secretary john cass (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 4 fewston close bolton lancashire BL1 7BJ (1 page)
17 August 2009	Appointment terminated secretary john cass (1 page)
17 August 2009	Return made up to 30/07/09; full list of members (4 pages)
17 August 2009	Registered office changed on 17/08/2009 from 4 fewston close bolton lancashire BL1 7BJ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from bradford buildings 27 mawdsley street bolton lancashire BL1 1LN (1 page)
19 May 2009	Registered office changed on 19/05/2009 from bradford buildings 27 mawdsley street bolton lancashire BL1 1LN (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 12 enfield close eccleston chorley lancashire PR7 5TS (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 12 enfield close eccleston chorley lancashire PR7 5TS (1 page)
30 July 2008	Incorporation (14 pages)
30 July 2008	Incorporation (14 pages)

Gateway Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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