Introduction
Watch Company
G
GMG DEV LTD
GMG DEV LTD is an active company incorporated on 14 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 1 other business activity. GMG DEV LTD was registered 4 years ago.(SIC: 58190, 58210)
Status
active
Active since 4 years ago
Company No
13679905
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England
From: 30 March 2023To: 10 June 2024
C/O Tc Group 6th Floor Kings House, 9-10 Haymarket C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England
From: 21 March 2023To: 30 March 2023
C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
From: 14 October 2021To: 21 March 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAY, Callum Derek
ActiveFinchley Road, LondonNW3 5JS
Born December 1974
Director
Appointed 14 Oct 2021
JAY, Callum Derek
Finchley Road, LondonNW3 5JS
Born December 1974
Director
14 Oct 2021
Active
SULYOK, Paul Louis
ActiveFinchley Road, LondonNW3 5JS
Born May 1967
Director
Appointed 14 Oct 2021
SULYOK, Paul Louis
Finchley Road, LondonNW3 5JS
Born May 1967
Director
14 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Green Man Gaming Limited
ActiveDevonshire House, LondonW1J 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Green Man Gaming Limited
Devonshire House, LondonW1J 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021