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Gamma Media Holdings UK Ltd

Gamma Media Holdings UK Ltd is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Gamma Media Holdings UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15002338
Private limited company
Age
2 years 5 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (5 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 13 Jul ⟶ 31 Dec 2023 (5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (17 days remaining)
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Contact Update Details
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Address changed on 12 Dec 2023 (2 years ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Joseph Cook
Director • President Of UK And Europe For Gamma Med • British • Lives in UK • Born in Nov 1972
Ike Youssef
Director • President Of Gamma Media Holdings, LLC • American • Lives in United States • Born in Dec 1968
Lawrence Jackson
Director • Ceo Of Gamma Media Holdings, LLC • American • Lives in United States • Born in Sep 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£546.84K
Total Liabilities
-£540.44K
Net Assets
£6.41K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Jul 2025
Small Accounts Submitted
5 Months Ago on 4 Jul 2025
Accounting Period Shortened
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Aug 2024
Notification of PSC Statement
1 Year 3 Months Ago on 21 Aug 2024
Todd Lawrence Boehly (PSC) Resigned
1 Year 12 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years Ago on 12 Dec 2023
Reed Smith Corporate Services Limited Resigned
2 Years Ago on 16 Nov 2023
Mr Ben Cook Details Changed
2 Years 5 Months Ago on 13 Jul 2023
Incorporated
2 Years 5 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2025
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 29 Aug 2024
Cessation of Todd Lawrence Boehly as a person with significant control on 18 December 2023
Submitted on 21 Aug 2024
Notification of a person with significant control statement
Submitted on 21 Aug 2024
Correction of a Director's date of birth incorrectly stated on incorporation / benjamin joseph cook
Submitted on 28 Feb 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 12 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Ben Cook on 13 July 2023
Submitted on 12 Dec 2023
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 November 2023
Submitted on 12 Dec 2023
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Repayment History
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