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Company Information for

GB MEDIA CORPORATION LTD

SWIFT HOUSE, GROUND FLOOR 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
07668069
Private Limited Company
Liquidation

Company Overview

About Gb Media Corporation Ltd
GB MEDIA CORPORATION LTD was founded on 2011-06-14 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Gb Media Corporation Ltd 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
GB MEDIA CORPORATION LTD
 
Legal Registered Office
SWIFT HOUSE
GROUND FLOOR 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in W1H
 
Filing Information
Company Number 07668069
Company ID Number 07668069
Date formed 2011-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 29/06/2023
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116393224  
Last Datalog update: 2023-11-06 13:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB MEDIA CORPORATION LTD
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Company Officers of GB MEDIA CORPORATION LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES JONES
 Director 2011-06-14
KENNETH PETER SCOTT
 Director 2011-06-14
JOHN THOMAS HALLMARK SULLIVAN
 Director 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-06-14 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS HALLMARK SULLIVAN PROGRESSIVE MEDIA LIMITED Director 2006-02-09 CURRENT 2006-02-09 Dissolved 2014-09-09

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Freelance Business JournalistBrightonGB Media are looking to bring on a number of freelance writers for its three B2B gaming and leisure industry publications. Working with the existing team, you2015-12-16

Jobs results powered by Indeed
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
2023-10-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-17Appointment of a voluntary liquidator
2023-10-17Voluntary liquidation Statement of affairs
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM C/O Civvals Limited 50 Seymour Street London W1H 7JG
2023-09-18CESSATION OF JOHN THOMAS HALLMARK SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS HALLMARK SULLIVAN
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-09-01DISS40Compulsory strike-off action has been discontinued
2021-08-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-30AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08DISS40Compulsory strike-off action has been discontinued
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-12AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0125/07/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for John Thomas Hallmark Sullivan on 2012-10-17
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 169 Preston Road Brighton East Sussex BN1 6AG United Kingdom
2011-07-30MG01Particulars of a mortgage or charge / charge no: 1
2011-07-26AR0125/07/11 ANNUAL RETURN FULL LIST
2011-07-22AP01DIRECTOR APPOINTED JOHN THOMAS HALLMARK SULLIVAN
2011-07-22AP01DIRECTOR APPOINTED CHRISTOPHER JAMES JONES
2011-07-22AP01DIRECTOR APPOINTED KENNETH PETER SCOTT
2011-07-20SH0113/07/11 STATEMENT OF CAPITAL GBP 3.00
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to GB MEDIA CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-09
Resolutions for Winding-up2023-10-09
Fines / Sanctions
No fines or sanctions have been issued against GB MEDIA CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-30 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-06-30 £ 331,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GB MEDIA CORPORATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 11,273
Current Assets 2012-06-30 £ 277,559
Debtors 2012-06-30 £ 266,286
Fixed Assets 2012-06-30 £ 54,272
Tangible Fixed Assets 2012-06-30 £ 6,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB MEDIA CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GB MEDIA CORPORATION LTD
Trademarks
We have not found any records of GB MEDIA CORPORATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with GB MEDIA CORPORATION LTD

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-05-01 GBP £1,575 Advertising/Publicity - Non Staff
Leeds City Council 2012-02-22 GBP £1,475

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GB MEDIA CORPORATION LTD 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 TypeAppointmen
Defending partyGB MEDIA CORPORATION LTDEvent Date2023-10-09
Company Number: 07668069 Name of Company: GB MEDIA CORPORATION LTD Nature of Business: Other publishing activities Registered office: Civvals Limited, 50 Seymour Street, London, W1H 7JG Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB MEDIA CORPORATION LTD 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 GB MEDIA CORPORATION LTD 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 CM1 1GU