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GNC MEDIA INVESTMENTS LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WGCompany Number: 03085849
Incorporation date: 31-Jul-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
70100 Activities of head offices
SUMMARY
This company is 29.5 years old and is currently active. It is controlled by Ubmg Holdings. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 120 (60.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | CROSSWALL NOMINEES LIMITED | 23 Jul 1996 | 22 Jan 2025 | 108 - 794 | ||
| Resigned | David ABDOO | 27 Nov 1995 | 23 Jul 1996 | Solicitor | British | 0 - 245 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Rupert John Joseph HOPLEY | 31 Dec 2018 | Solicitor | British | 64 - 57 | 32 (26.4%) | |
| Resigned | Julie Louise WOOLLARD | 01 Oct 2018 | 31 Dec 2018 | Chartered Secretary | British | 0 - 168 | 119 (70.8%) |
| Resigned | Benjamin James IRWIN | 14 Jun 2010 | 05 Oct 2018 | Solicitor | British | 0 - 16 | 12 (75.0%) |
| Active | CROSSWALL NOMINEES LIMITED | 23 Jul 1996 | 108 - 794 | 628 (69.6%) | |||
| Active | UNM INVESTMENTS LIMITED | 23 Jul 1996 | 124 - 353 | 282 (59.1%) | |||
| Resigned | Charles Henry GREGSON | 23 Jul 1996 | 14 Aug 1997 | Director | British | 6 - 68 | 27 (36.5%) |
| Resigned | Matthew Joseph KEARNEY | 11 Dec 1995 | 23 Jul 1996 | Company Director | British | 0 - 38 | 26 (68.4%) |
| Resigned | Henry Eric STAUNTON | 27 Nov 1995 | 23 Jul 1996 | Company Director | British | 0 - 97 | 42 (43.3%) |
| Resigned | Piers James Hampden Inskip, Viscount CALDECOTE | 27 Nov 1995 | 23 Jul 1996 | Associate Director | British | 0 - 13 | 4 (30.8%) |
| Resigned | David ABDOO | 27 Nov 1995 | 23 Jul 1996 | Solicitor | British | 0 - 245 | 151 (61.6%) |
| Resigned | Graham Joseph PARROTT | 27 Nov 1995 | 23 Jul 1996 | Company Director | British | 0 - 185 | 99 (53.5%) |
| Resigned | James Benjamin Stjohn TIBBITTS | 27 Nov 1995 | 23 Jul 1996 | Company Director | British | 1 - 113 | 53 (46.5%) |
| Resigned | Nigel Norman WALMSLEY | 27 Nov 1995 | 11 Dec 1995 | Company Director | British | 0 - 46 | 16 (34.8%) |
| Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 31 Jul 1995 | 27 Nov 1995 | 0 - 1966 | 1140 (58.0%) | ||
| Resigned | Peter John CHARLTON | 31 Jul 1995 | 27 Nov 1995 | British | 0 - 638 | 341 (53.4%) | |
| Resigned | Martin Edgar RICHARDS | 31 Jul 1995 | 27 Nov 1995 | British | 0 - 967 | 537 (55.5%) |
Average tenure of active directors: 21.0 years
Average tenure of resigned directors: 1.1 years
Average active director Dissolution Rate: 51.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2020-06-11 | 2016-05-28 | 2015-05-28 | 2015-01-29 | 2014-05-28 | ||
| GNC MEDIA INVESTMENTS LIMITED | ORDINARY | 80,000 100% | 80,000 100% | 80,000 100% | 80,000 100% | 80,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GNC MEDIA INVESTMENTS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
70100 Activities of head offices)
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84110-General public administration activities |
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73110-Advertising agencies |
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70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities |
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| SCHLUMBERGER OILFIELD UK PLC | MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU | 04157867 | 2017-12-31 | 610,779,000 | 2,662,000 | |
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| M & G LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01048359 | 2017-12-31 | 582,431,000 | 356,730,000 | |
| SEQIRUS UK LIMITED | POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA | 09614642 | 2018-06-30 | 547,387,737 | -16,747,584 |
82990-Other business support service activities not elsewhere classified |
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82990-Other business support service activities not elsewhere classified |
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| THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL | 08506871 | 2017-12-31 | 501,935,000 | 45,909,000 | |
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| AVANT HOMES GROUP LIMITED | AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP | 09304211 | 2018-04-27 | 446,892,000 | 42,623,000 | |
| PACIFIC LIFE RE HOLDINGS LIMITED | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB | 06608537 | 2017-12-31 | 443,315,000 | -224,000 | |
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| CARR'S GROUP PLC | WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR | 00098221 | 2018-09-01 | 403,192,000 | 13,647,000 | |
| HENDERSON ADMINISTRATION LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00290577 | 2017-12-31 | 397,348,000 | 23,349,000 | |
| J. & P. COATS, LIMITED | 1 GEORGE SQUARE, GLASGOW, G2 1AL | SC002042 | 2017-12-31 | 388,698,462 | -15,980,000 | |
| GLOBAL MEDIA & ENTERTAINMENT LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 06251684 | 2018-03-31 | 388,009,000 | 19,684,000 | |
| THOMSON REUTERS (PROFESSIONAL) UK LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ | 01679046 | 2017-12-31 | 387,458,000 | 33,648,000 |
82990-Other business support service activities not elsewhere classified |
| COMMUNISIS PLC | C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP | 02916113 | 2017-12-31 | 375,865,000 | 11,772,000 | |
| OCADO CENTRAL SERVICES LIMITED | BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL | 09047023 | 2017-12-03 | 372,400,000 | 6,100,000 | |
| SYNGENTA LIMITED | SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY | 02710846 | 2017-12-31 | 364,000,000 | 45,000,000 | |
| TT GAMES LIMITED | WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB | 05340126 | 2017-12-31 | 361,939,000 | 39,364,000 | |
| MMC TREASURY HOLDINGS (UK) LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 09787086 | 2017-12-31 | 358,800,000 | 187,400,000 | |
| ELIOR UK HOLDINGS LIMITED | THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET | 02352329 | 2017-09-30 | 354,024,082 | 7,951,441 | |
| FERN TRADING LIMITED | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 06447318 | 2018-06-30 | 353,618,000 | -3,192,000 | |
| CASTROL LIMITED | TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR | 00149435 | 2017-12-31 | 347,724,000 | 132,247,000 | |
| QBE MANAGEMENT SERVICES (UK) LIMITED | 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD | 03153567 | 2017-12-31 | 347,702,000 | 5,498,000 |
82990-Other business support service activities not elsewhere classified |
| MS AMLIN CORPORATE SERVICES LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG | 02282413 | 2017-12-31 | 337,021,000 | 17,477,000 | |
| HIGGINS GROUP PLC | ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD | 02348986 | 2017-07-31 | 332,195,000 | 2,123,000 | |
| FORMULA ONE MARKETING LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 05731193 | 2017-12-31 | 318,068,000 | -129,467,000 |
70210-Public relations and communications activities 93199-Other sports activities |
| OHOB HOLDINGS LIMITED | O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE | 08078385 | 2018-03-31 | 306,833,313 | 20,650,228 | |
| SNOWS BUSINESS HOLDINGS LIMITED | SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT | 01535815 | 2017-12-31 | 299,691,103 | 1,034,788 | |
| JUST RETIREMENT (HOLDINGS) LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05078978 | 2017-12-31 | 296,677,000 | -4,848,000 | |
| MORRIS GROUP LIMITED | MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW | 05026617 | 2018-04-30 | 286,473,000 | 24,633,000 | |
| E D & F MAN LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD | 01150601 | 2017-12-31 | 278,066,000 | -10,756,000 | |
| SWIFT ACQUISITIONS LIMITED | DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX | 08008628 | 2017-08-31 | 273,328,691 | 11,216,584 | |
| HARTWELL PLC | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD | 00155302 | 2017-11-30 | 272,547,000 | 2,954,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| GNC MEDIA INVESTMENTS LIMITED | 0.4% | 1.5% | 3.5% | Medium |
| Other companies Active in the same sector | 0.6% | 2.1% | 4.8% | Medium |
| Business sector and company age | 0.4% | 1.5% | 3.5% | High |
| Expanded sample | 0.4% | 1.6% | 3.2% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
