GTS MEDIA LIMITED
81 CAMBRIDGE ROAD, SOUTHEND SS1 1EP- Liquidation
- Private Limited Company
- Company No. 05483197
- Last Updated: 01 Mar 2024
Company Profile
GTS MEDIA LIMITED was incorporated on Thursday, June 16, 2005 as a Private Limited Company with registered address in SOUTHEND. GTS MEDIA LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 7 days.
| Name | GTS MEDIA LIMITED |
|---|---|
| Company number | 05483197 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
81 CAMBRIDGE ROAD SOUTHEND SS1 1EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Robert Lucas Nationality: British |
Dates: Friday, June 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Jeremy James Kiely Nationality: British |
Dates: Friday, June 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-542 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GTS MEDIA LIMITED | 16 Jun 2005 |
| BLAKEDEW 553 LIMITED | 07 Jul 2005 |