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GPA GLOBAL UK LIMITED - Old Station Works Station Road, Shepreth, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03175885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Station Works Station Road
- Shepreth
- Royston
- Hertfordshire
- SG8 6PZ Old Station Works Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ UK
Management
- Managing Directors
- MELTON, Adam
- WANG, Tom Tao
- WARREN, Stephen John
- FORDE, David Comerton
- Company secretaries
- TATUM-HORSFIELD, Vicki Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-21
- Age Of Company 1996-03-21 28 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Gpa Hong Kong Ltd
- -
- Gpa Hong Kong Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MW CREATIVE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
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GPA GLOBAL UK LIMITED Company Description
- GPA GLOBAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03175885. Its current trading status is "live". It was registered 1996-03-21. It was previously called MW CREATIVE LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Old Station Works Station Road .
Get GPA GLOBAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gpa Global Uk Limited - Old Station Works Station Road, Shepreth, Royston, Hertfordshire, United Kingdom
- 1996-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-05-15) - MA
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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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confirmation-statement-with-updates (2020-04-01) - CS01
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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resolution (2020-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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resolution (2019-07-16) - RESOLUTIONS
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resolution (2019-07-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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mortgage-charge-whole-release-with-charge-number (2018-08-29) - MR05
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-06-26) - AA
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termination-director-company-with-name (2014-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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accounts-with-accounts-type-medium (2013-06-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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accounts-with-accounts-type-small (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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legacy (2010-06-02) - MG01
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accounts-with-accounts-type-small (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-10-07) - AA01
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-small (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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legacy (2007-05-02) - 353
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legacy (2007-02-26) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-06) - AA
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legacy (2006-03-30) - 363a
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legacy (2006-03-30) - 288c
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legacy (2006-11-30) - 288b
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legacy (2006-01-12) - 288c
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legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288b
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legacy (2005-06-23) - 288a
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legacy (2005-04-12) - 363s
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legacy (2005-03-22) - 288c
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legacy (2005-03-02) - 353
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legacy (2005-03-02) - 287
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legacy (2005-01-27) - 363s
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accounts-with-accounts-type-small (2005-12-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-17) - AA
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accounts-with-accounts-type-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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legacy (2003-05-19) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-05) - 363s
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accounts-with-accounts-type-small (2002-12-06) - AA
keyboard_arrow_right 2001
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legacy (2001-11-14) - 288a
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legacy (2001-03-30) - 363s
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auditors-resignation-company (2001-05-14) - AUD
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accounts-with-accounts-type-small (2001-09-25) - AA
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legacy (2001-11-14) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-11-13) - 395
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-full (2000-01-17) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 288a
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legacy (1999-08-16) - 288b
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legacy (1999-08-13) - 288a
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legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
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legacy (1998-01-06) - 288a
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legacy (1998-01-06) - 123
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certificate-change-of-name-company (1998-01-06) - CERTNM
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legacy (1998-04-15) - 363s
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-14) - 288a
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-04-14) - 225
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accounts-with-accounts-type-full (1998-11-20) - AA
keyboard_arrow_right 1997
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legacy (1997-04-14) - 123
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-04-14) - 88(2)R
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-28) - 287
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legacy (1996-03-28) - 288
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-10-18) - 288a
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legacy (1996-12-17) - 123
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legacy (1996-12-17) - 88(2)R
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incorporation-company (1996-03-21) - NEWINC