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GNC Media Investments Limited

GNC Media Investments Limited is an active company incorporated on 31 July 1995 with the registered office located in London, Greater London. GNC Media Investments Limited was registered 30 years ago.
Status
Active
Active since 5 years ago
Company No
03085849
Private limited company
Age
30 years
Incorporated 31 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Director • British
Director • Solicitor • British • Lives in UK • Born in Mar 1969
Director • Corporate Director • British
UBMG Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Freeman Worldwide Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
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UBM Property Services Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
UBMG Services Limited
Rupert John Joseph Hopley, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Hirecorp Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Green Thinking (Services) Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
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Informa Manufacturing Europe Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Informa Markets (UK) Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Informa Markets (Maritime) Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.95M
Same as previous period
Total Liabilities
-£4.6M
Same as previous period
Net Assets
£21.35M
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Mr Rupert John Joseph Hopley Details Changed
3 Years Ago on 1 Feb 2022
Ubmg Holdings (PSC) Details Changed
6 Years Ago on 6 Dec 2018
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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