Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Gpa Global UK Limited
- Incorporated
- 21 March 1996 (30 years)
- Previously known as
- MW Creative Limited (until 2 July 2019)Taag Limited (until 7 January 1998)
- Industry
- specialised design activities (74100)
- Directors
- Adam MeltonTom Tao Wang
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 5New Cambridge House Bassingbourn RoadLitlingtonRoystonSG8 0SS
Charges
- Total
- 14
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Melton, Adam
Director · Appointed 6 November 2017
American
Born June 1977 (49)
Wang, Tom Tao
Director · Appointed 6 November 2017
American
Born August 1974 (52)
Tatum-Horsfield, Vicki Louise
Secretary · Appointed 4 January 2011
Director · Appointed 31 October 2001
British
Born December 1971 (54)
Officer history (27 former)
19 August 2024
Resigned Kong, Pui Ying Angel as Director
19 August 2024
Resigned Qadri, Syed Ashfaq as Director
16 September 2022
Resigned Warren, Stephen John as Director
16 September 2022
Appointed Kong, Pui Ying Angel as Director
16 September 2022
Appointed Qadri, Syed Ashfaq as Director
16 September 2022
Resigned Forde, David Comerton as Director
30 June 2021
Appointed Forde, David Comerton as Director
30 June 2021
Resigned Ho, Gerran Chun Yin as Director
16 December 2020
Resigned Mok, Kwan Ting Martin as Director
16 December 2020
Appointed Ho, Gerran Chun Yin as Director
22 February 2019
Appointed Mok, Kwan Ting Martin as Director
22 February 2019
Appointed Warren, Stephen John as Director
6 November 2017
6 November 2017
Resigned Hurd, Nicholas as Director
6 November 2017
Appointed Melton, Adam as Director
6 November 2017
Appointed Wang, Tom Tao as Director
6 November 2017
Resigned Dowler, Daisy Anabelle as Director
6 November 2017
Resigned Wilson, Toby James as Director
31 January 2016
31 March 2014
Resigned Murphy, Marina June as Director
2 January 2013
Appointed Wilson, Toby James as Director
23 February 2012
17 June 2011
4 January 2011
Resigned Hurd, Nicholas as Secretary
4 January 2011
Appointed Murphy, Marina June as Director
4 January 2011
Appointed Tatum-Horsfield, Vicki Louise as Secretary
1 October 2010
Appointed Dowler, Daisy Anabelle as Director
7 May 2007
23 November 2006
Appointed Hurd, Nicholas as Secretary
23 November 2006
29 July 2005
Resigned Gill, James Andrew as Director
29 April 2005
Appointed Hurd, Nicholas as Director
30 April 2003
9 November 2001
9 November 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
18 June 1999
18 June 1999
18 June 1999
18 June 1999
1 June 1998
1 December 1997
1 December 1997
1 December 1997
1 December 1997
Appointed Gill, James Andrew as Director
1 December 1997
1 December 1997
1 December 1997
1 December 1997
Resigned Dowler, Tracy Elizabeth as Director
15 October 1996
28 March 1996
21 March 1996
Appointed Dowler, Tracy Elizabeth as Director
21 March 1996
21 March 1996
21 March 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
7 April 2025
Ceased Gpa Hong Kong Ltd — Owns 75–100% of shares
23 December 2019
Ceased MW Packaging Limited — Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Registration of a charge | |||
| 19 May 2026 | Registration of a charge | |||
| 15 May 2026 | Registration of a charge | |||
| 14 May 2026 | Registration of a charge |
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