| Company Name | GPS Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08052278 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Howard Chalk |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE |
| Director Name | Mr Shane Hamill |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE |
| Director Name | Mr Geoffrey Sanderson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE |
| Secretary Name | Shane Hamill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 October 2016) |
| Role | Company Director |
| Correspondence Address | Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Block E Brunswick Square Union Street Oldham OL1 1DE |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Geoffrey Sanderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Chalk 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 6 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 27 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Registered office address changed from Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 15 May 2013 (1 page) |
| 15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 7 December 2012 | Appointment of Mr Philip Howard Chalk as a director (3 pages) |
| 7 December 2012 | Resolutions
|
| 7 December 2012 | Appointment of Shane Hamill as a secretary (3 pages) |
| 7 December 2012 | Appointment of Mr Shane Hamill as a director (3 pages) |
| 7 December 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 7 December 2012 | Appointment of Geoffrey Sanderson as a director (3 pages) |
| 7 December 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 1 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 May 2012 | Incorporation (29 pages) |