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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
- KONG, Pui Ying Angel
- QADRI, Syed Ashfaq
- KONG, Pui Ying Angel
- QADRI, Syed Ashfaq
- 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
- Shareholders
- GPA HONG KONG LIMITED (100.00%) Hong Kong SAR, China, Kowloon Bay, Kenning Industrial Building, 19 Wang Hoi Road, Workshop 10, 10th Floor
- Beneficial Owners
- -
- Gpa Hong Kong Ltd
Jurisdiction Particularities
- Company Name (english)
- GPA Global UK Limited
- Additional Status Details
- Active
- Previous Names
- MW CREATIVE LIMITED
- VAT Number
- GB676919474
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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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 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. 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 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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resolution (2023-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-01) - CS01
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capital-allotment-shares (2023-03-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-04) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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mortgage-satisfy-charge-full (2022-11-11) - MR04
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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accounts-with-accounts-type-full (2022-09-21) - AA
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change-to-a-person-with-significant-control (2022-07-28) - PSC05
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-08-25) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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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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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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accounts-with-accounts-type-group (2020-09-23) - AA
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resolution (2020-05-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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memorandum-articles (2020-05-15) - MA
keyboard_arrow_right 2019
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resolution (2019-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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resolution (2019-07-02) - RESOLUTIONS
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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accounts-with-accounts-type-medium (2013-06-14) - AA
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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
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-director-company-with-name (2011-04-07) - AP01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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accounts-with-accounts-type-small (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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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accounts-with-accounts-type-small (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
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legacy (2010-06-02) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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change-account-reference-date-company-current-shortened (2009-10-07) - AA01
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 (2006-12-07) - 288a
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legacy (2006-11-30) - 288b
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legacy (2006-03-30) - 288c
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legacy (2006-01-12) - 288c
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legacy (2006-03-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-01) - AA
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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
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) - 288b
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legacy (2001-11-14) - 288a
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accounts-with-accounts-type-small (2001-09-25) - AA
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auditors-resignation-company (2001-05-14) - AUD
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legacy (2001-03-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-full (2000-01-17) - AA
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-11-13) - 395
keyboard_arrow_right 1999
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legacy (1999-08-16) - 288b
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legacy (1999-08-13) - 288a
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legacy (1999-07-21) - 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) - 123
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legacy (1998-01-06) - 288a
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legacy (1998-01-06) - 288b
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certificate-change-of-name-company (1998-01-06) - CERTNM
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-14) - 288a
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legacy (1998-04-15) - 363s
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legacy (1998-04-14) - 225
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accounts-with-accounts-type-full (1998-11-20) - AA
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accounts-with-accounts-type-full (1998-01-31) - AA
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
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legacy (1997-04-14) - 88(2)R
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-04-14) - 123
keyboard_arrow_right 1996
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incorporation-company (1996-03-21) - NEWINC
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legacy (1996-03-28) - 287
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legacy (1996-03-28) - 288
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legacy (1996-10-18) - 288a
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legacy (1996-12-17) - 123
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-12-17) - 88(2)R