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Company Information for

GNB MEDIA LIMITED

98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS,
Company Registration Number
03414079
Private Limited Company
Active

Company Overview

About Gnb Media Ltd
GNB MEDIA LIMITED was founded on 1997-08-04 and has its registered office in Essex. The organisation's status is listed as "Active". Gnb Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GNB MEDIA LIMITED
 
Legal Registered Office
98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS
Other companies in RM11
 
Previous Names
THE BRENTWOOD CENTRE ANTIQUES FAIR LIMITED12/05/2010
Filing Information
Company Number 03414079
Company ID Number 03414079
Date formed 1997-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2022
Account next due 30/05/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701891739  
Last Datalog update: 2023-10-08 06:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GNB MEDIA LIMITED
The accountancy firm based at this address is STEPHEN FARRA ASSOCIATES LIMITED
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Companies with same name GNB MEDIA LIMITED
The following companies were found which have the same name as GNB MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNB MEDIA LLC 33 GOLD ST., #105 New York NEW YORK NY 10038 Active Company formed on the 2013-10-01
GNB MEDIA SERVICES LLC 8585 W. HWY 40 OCALA FL 34482 Inactive Company formed on the 2014-03-12

Company Officers of GNB MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GARY MICHAEL SHERIDAN
Company Secretary 2008-10-06
GARY MICHAEL SHERIDAN
Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA MARILYN SHERIDAN
Director 1997-08-04 2014-10-15
BELINDA MARILYN SHERIDAN
Company Secretary 1997-08-04 2008-10-06
PAMELA ELIZABETH UPSON
Director 1997-08-04 2008-10-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-04 1997-08-04
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-04 1997-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MICHAEL SHERIDAN EHJ TRADING LTD Director 2015-01-28 CURRENT 2015-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0330/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CESSATION OF BELINDA MARILYN SHERIDAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09Change of details for Mr Gary Michael Sheridan as a person with significant control on 2023-08-08
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-05-25Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-09-22PSC04Change of details for Mr Gary Michael Sheridan as a person with significant control on 2016-04-06
2022-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA MARILYN SHERIDAN
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21PSC04Change of details for Mr Gary Michael Sheridan as a person with significant control on 2022-04-20
2022-04-21CH01Director's details changed for Mr Gary Michael Sheridan on 2022-04-20
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-06-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 16/01/2017
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 16/01/2017
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 16/01/2017
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 16/01/2017
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA MARILYN SHERIDAN
2014-10-16AP01DIRECTOR APPOINTED MR GARY MICHAEL SHERIDAN
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY MICHAEL SHERIDAN on 2011-09-13
2011-10-10CH01Director's details changed for Belinda Marilyn Sheridan on 2011-09-13
2011-09-15AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0104/08/10 ANNUAL RETURN FULL LIST
2010-05-12RES15CHANGE OF NAME 04/05/2010
2010-05-12CERTNMCompany name changed the brentwood centre antiques fair LIMITED\certificate issued on 12/05/10
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR PAMELA UPSON
2008-12-05288aSECRETARY APPOINTED MR GARY MICHAEL SHERIDAN
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY BELINDA SHERIDAN
2008-11-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-18363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-12363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-15363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-02363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-22363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-25363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: SUITE 14 WESTON CHAMBERS WESTON ROAD WESTCLIFF ON SEA ESSEX SS0 8AQ
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: GATEWAY HOUSE ULPH PLACE BURNHAM MARKET NORFOLK PE31 8HQ
1997-10-1688(2)RAD 13/08/97--------- £ SI 2@1=2 £ IC 2/4
1997-08-21288bDIRECTOR RESIGNED
1997-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-21288bSECRETARY RESIGNED
1997-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GNB MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GNB MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GNB MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2013-08-31 £ 6,907
Creditors Due Within One Year 2012-08-31 £ 2,026
Creditors Due Within One Year 2012-08-31 £ 2,026
Creditors Due Within One Year 2011-08-31 £ 9,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GNB MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 12,010
Cash Bank In Hand 2012-08-31 £ 2,010
Cash Bank In Hand 2012-08-31 £ 2,010
Cash Bank In Hand 2011-08-31 £ 9,045
Current Assets 2013-08-31 £ 17,282
Current Assets 2012-08-31 £ 5,837
Current Assets 2012-08-31 £ 5,837
Current Assets 2011-08-31 £ 10,254
Debtors 2013-08-31 £ 5,272
Debtors 2012-08-31 £ 3,827
Debtors 2012-08-31 £ 3,827
Debtors 2011-08-31 £ 1,209
Shareholder Funds 2013-08-31 £ 10,375
Shareholder Funds 2012-08-31 £ 3,811
Shareholder Funds 2012-08-31 £ 3,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GNB MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GNB MEDIA LIMITED
Trademarks
We have not found any records of GNB MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNB MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as GNB MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GNB MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GNB MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0097019000Collages and similar decorative plaques
2016-10-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNB MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GNB MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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