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Company Information for

GMG ONLINE LIMITED

BEGBIES TRAYNOR UNIT 1 - 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF,
Company Registration Number
07504269
Private Limited Company
Liquidation

Company Overview

About Gmg Online Ltd
GMG ONLINE LIMITED was founded on 2011-01-25 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Gmg Online Limited is a Private Limited Company registered in ENGLAND 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
GMG ONLINE LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR UNIT 1 - 3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
Other companies in W4
 
Filing Information
Company Number 07504269
Company ID Number 07504269
Date formed 2011-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 02:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMG ONLINE LIMITED
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Companies with same name GMG ONLINE LIMITED
The following companies were found which have the same name as GMG ONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMG ONLINE, LLC 110 EAST 59TH ST. 33RD FL New York NEW YORK NY 10022 Active Company formed on the 1999-04-13
GMG ONLINE PRODUCTS, LLC 3027 E SUNSET ROAD SUITE 201 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2006-07-03

Company Officers of GMG ONLINE LIMITED

Current Directors
Officer Role Date Appointed
SHAUN ROBERT BARRON
 Director 2011-01-25
CRISPIN FRANCIS NIEBOER
 Director 2011-06-13
GRANT WILLIAMS
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE EDWIN ANDERSEN
 Director 2011-06-13 2016-12-21
DALJIT VIRDEE
 Director 2014-02-20 2015-11-30
COLIN CHARLES MCCREADIE
 Director 2013-10-01 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN ROBERT BARRON INVISIBLEHAND SOFTWARE LIMITED Director 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
SHAUN ROBERT BARRON RBB GAMING LIMITED Director 2010-02-18 CURRENT 2009-10-25 Dissolved 2015-07-14
SHAUN ROBERT BARRON GAMING MEDIA MARKETING LIMITED Director 2006-11-09 CURRENT 2004-11-29 Active
SHAUN ROBERT BARRON GAMING MEDIA GROUP LIMITED Director 2006-11-08 CURRENT 2006-10-02 Liquidation
CRISPIN FRANCIS NIEBOER NIEBOER CONSULTING LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
CRISPIN FRANCIS NIEBOER DPF CLEAN EMISSIONS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-10-28
CRISPIN FRANCIS NIEBOER TS POKER LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2015-07-14
CRISPIN FRANCIS NIEBOER GAMING MEDIA GROUP LIMITED Director 2006-10-02 CURRENT 2006-10-02 Liquidation
CRISPIN FRANCIS NIEBOER GAMING MEDIA MARKETING LIMITED Director 2006-09-21 CURRENT 2004-11-29 Active
GRANT WILLIAMS SEDGEGROVE MEDIA LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
GRANT WILLIAMS GMG MARKETING SERVICES LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-06-27
GRANT WILLIAMS PROPASSPORT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2018-03-27
GRANT WILLIAMS G WILLIAMS CONSULTING LTD Director 2014-10-10 CURRENT 2014-10-10 Liquidation
GRANT WILLIAMS DPF CLEAN EMISSIONS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-10-28
GRANT WILLIAMS GAMING MEDIA GROUP LIMITED Director 2008-04-23 CURRENT 2006-10-02 Liquidation
GRANT WILLIAMS GAMING MEDIA MARKETING LIMITED Director 2006-11-09 CURRENT 2004-11-29 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
2018-07-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-30AA31/10/17 TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2018 FROM BEGBIES TRAYNOR 65 ST. EDMUNDS CHURCH STREET SALISBURY SP1 1EF ENGLAND
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAMS / 10/10/2016
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN FRANCIS NIEBOER / 10/10/2016
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT BARRON / 10/10/2016
2017-08-08AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24SH1924/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-24SH20STATEMENT BY DIRECTORS
2017-03-24CAP-SSSOLVENCY STATEMENT DATED 11/01/17
2017-03-24RES06REDUCE ISSUED CAPITAL 11/01/2017
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ANDERSEN
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10000000
2016-02-22AR0125/01/16 FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DALJIT VIRDEE
2015-08-11AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCCREADIE
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE EDWIN ANDERSEN / 02/02/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000000
2015-02-04AR0125/01/15 FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM OFFICE 364, BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAMS / 02/02/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES MCCREADIE / 02/02/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT BARRON / 02/02/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DALJIT VIRDEE / 02/02/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN FRANCIS NIEBOER / 02/02/2015
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN FRANCIS NIEBOER / 01/08/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAMS / 01/08/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DALJIT VIRDEE / 01/08/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES MCCREADIE / 01/08/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT BARRON / 01/08/2014
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 500 CHISWICK HIGH ROAD, SUITE G CHISWICK LONDON W4 5RG
2014-03-20AP01DIRECTOR APPOINTED DALJIT VIRDEE
2014-02-18AP01DIRECTOR APPOINTED COLIN CHARLES MCCREADIE
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000000
2014-02-18AR0125/01/14 FULL LIST
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAMS / 01/09/2013
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 361 KING STREET LONDON W6 9NA UNITED KINGDOM
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE EDWIN ANDERSEN / 01/10/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT BARRON / 01/10/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAMS / 01/10/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN FRANCIS NIEBOER / 01/10/2013
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-15AR0125/01/13 FULL LIST
2012-10-30AD02SAIL ADDRESS CREATED
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-01AR0125/01/12 FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1 DOWN PLACE HAMMERSMITH LONDON ENGLAND W6 9JH ENGLAND
2011-06-20SH0113/06/11 STATEMENT OF CAPITAL GBP 10000000.00
2011-06-16RES01ADOPT ARTICLES 30/05/2011
2011-06-15AP01DIRECTOR APPOINTED MR PIERRE EDWIN ANDERSEN
2011-06-15AP01DIRECTOR APPOINTED MR CRISPIN FRANCIS NIEBOER
2011-06-15AP01DIRECTOR APPOINTED MR GRANT WILLIAMS
2011-05-20SH0117/05/11 STATEMENT OF CAPITAL GBP 8500000
2011-01-26AA01CURRSHO FROM 31/01/2012 TO 31/10/2011
2011-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to GMG ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-01
Appointment of Liquidators2018-07-10
Resolutions for Winding-up2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against GMG ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMG ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

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 GMG ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of GMG ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMG ONLINE LIMITED
Trademarks
We have not found any records of GMG ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMG ONLINE 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 (92000 - Gambling and betting activities) as GMG ONLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMG ONLINE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGMG ONLINE LIMITEDEvent Date2018-08-01
 
Initiating party Event TypeAppointmen
Defending partyGMG ONLINE LIMITEDEvent Date2018-07-10
Name of Company: GMG ONLINE LIMITED Company Number: 07504269 Nature of Business: Leisure - Entertainment, Betting and Culture Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbur…
 
Initiating party Event TypeResolution
Defending partyGMG ONLINE LIMITEDEvent Date2018-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMG ONLINE 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 GMG ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP3 4UF