GMG Investco 3 Limited

Active04768840 Private limited company
Incorporated
18 May 2003 (23 years)
Previously known as
GMG Investco 3 Limited Limited (until 27 March 2014)
GMG (TMG) Limited (until 20 March 2014)
Trader Media Group Limited (until 7 February 2008)
Earlier: GMG Auto Trader Holdings Limited, 2214th Single Member Shelf Investment Company Limited
Industry
Dormant Company (99999)
Directors
Owned by
GMG Investco 2 Limited
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
Also at OG Enterprises Limited, Guardian News & Media (Holdings) Limited, Guardian News & Media Limited · more companies
British
Born September 1969 (57)
Director · Appointed 31 December 2019
Also at OG Enterprises Limited, Guardian News & Media (Holdings) Limited, GMGRM North Limited · more companies
English
Born May 1978 (48)
Officer history (34 former)
18 July 2026
Resigned Bishop, James Iain as Director
15 July 2026
Appointed Ellis, Charlotte Jane as Director
27 March 2020
Appointed Bishop, James Iain as Director
27 March 2020
Resigned Kerr, Richard James as Director
31 December 2019
Appointed Hesketh, Alexander John as Director
31 December 2019
Resigned Branchflower, David William as Director
9 February 2018
Resigned Pemsel, David Skipwith as Director
9 February 2018
Appointed Branchflower, David William as Director
9 February 2018
Resigned Kerr, Richard James as Secretary
26 May 2017
Resigned Davis, Sarah Andrea as Director
3 April 2017
Appointed Kerr, Richard James as Secretary
3 April 2017
Resigned Brankin, Grainne as Secretary
29 March 2017
Resigned Tranter, Philip Mark as Secretary
29 March 2017
Appointed Brankin, Grainne as Secretary
13 April 2016
Appointed Kerr, Richard James as Director
23 October 2015
Resigned Singer, Darren David as Director
12 August 2015
Appointed Pemsel, David Skipwith as Director
30 June 2015
Resigned Miller, Andrew Arthur as Director
30 June 2012
Appointed Tranter, Philip Mark as Secretary
30 June 2012
Resigned Boardman, Philip Edward as Director
30 June 2012
Resigned Boardman, Philip Edward as Secretary
18 April 2011
Appointed Singer, Darren David as Director
29 October 2010
Resigned Buckley, Samuel Alan as Director
29 October 2010
Appointed Davis, Sarah Andrea as Director
30 June 2010
Resigned Mccall, Carolyn Julia as Director
2 November 2009
Appointed Miller, Andrew Arthur as Director
2 November 2009
Resigned Castro, Nicholas as Director
1 February 2008
Appointed Buckley, Samuel Alan as Director
1 February 2008
Appointed Boardman, Philip Edward as Secretary
1 February 2008
Appointed Boardman, Philip Edward as Director
1 February 2008
Resigned Miller, Andrew Arthur as Secretary
1 February 2008
Resigned Storey, Graham Neil as Director
1 February 2008
Resigned Miller, Andrew Arthur as Director
31 May 2007
Resigned Meakins, Ian Keith as Director
31 May 2007
Resigned Coode-Adams, John Giles Selby as Director
1 April 2007
Resigned Fowden, Jeremy Stephen Gary as Director
1 January 2007
Appointed Miller, Andrew Arthur as Secretary
31 December 2006
Resigned Beswitherick, David Peter as Secretary
19 September 2006
Appointed Mccall, Carolyn Julia as Director
19 September 2006
Resigned Miller, Andrew Arthur as Secretary
19 September 2006
Appointed Meakins, Ian Keith as Director
19 September 2006
Resigned Phillis, Robert Weston, Sir as Director
19 September 2006
Appointed Beswitherick, David Peter as Secretary
30 September 2005
Resigned Harris, John Robert as Director
31 March 2005
Resigned Luff, Graham Ewart as Director
1 February 2005
Appointed Fowden, Jeremy Stephen Gary as Director
21 September 2004
Appointed Miller, Andrew Arthur as Director
1 April 2004
Appointed Miller, Andrew Arthur as Secretary
31 March 2004
Resigned Muirhead, Brian Geoffrey as Secretary
31 March 2004
Resigned Muirhead, Brian Geoffrey as Director
16 January 2004
Resigned Zelouf, Andrew as Director
16 January 2004
Resigned Boardman, Philip Edward as Secretary
16 January 2004
Appointed Muirhead, Brian Geoffrey as Secretary
16 January 2004
Resigned Boardman, Philip Edward as Director
21 November 2003
Appointed Storey, Graham Neil as Director
21 November 2003
Appointed Harris, John Robert as Director
21 November 2003
Appointed Coode-Adams, John Giles Selby as Director
21 November 2003
Appointed Luff, Graham Ewart as Director
20 November 2003
Appointed Muirhead, Brian Geoffrey as Director
14 August 2003
Appointed Boardman, Philip Edward as Secretary
14 August 2003
Appointed Phillis, Robert Weston, Sir as Director
14 August 2003
Appointed Zelouf, Andrew as Director
14 August 2003
Appointed Castro, Nicholas as Director
14 August 2003
Appointed Boardman, Philip Edward as Director
14 August 2003
Resigned Sisec Limited as Corporate Nominee Secretary
14 August 2003
Resigned Loviting Limited as Corporate Nominee Director
14 August 2003
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 May 2003
Appointed Sisec Limited as Corporate Nominee Secretary
18 May 2003
Appointed Loviting Limited as Corporate Nominee Director
18 May 2003
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GMG Investco 2 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03673138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
21 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
20 May 2026Confirmation statement with no updates20 May 2026
18 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Channel M Television Limited
GMG B2B Limited
GMGRM North Limited
GPC Manchester Limited
Guardian Media Group PLC
Guardian News & Media (Holdings) Limited

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