Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
GMR Connection Limited
- Incorporated
- 21 September 2005 (21 years)
- Previously known as
- Illuminati Media Ltd (until 25 February 2009)
- Industry
- Book publishing (58110) Activities of other holding companies n.e.c. (64209)Other letting and operating of own or leased real estate (68209)Public relations and communications activities (70210)
- Directors
- Maria Claudia Azevedo Varejao Wallin
- Owned by
- Maria Claudia Azevedo Varejao Wallin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Cambridge StreetCambridge StreetTunbridge WellsTN2 4SJ
Officers 2 active
Officer details are public data from the Companies House register.
Wallin, Maria Claudia Azevedo Varejao
Secretary · Appointed 19 January 2022
Wallin, Maria Claudia Azevedo Varejao
Director · Appointed 10 March 2021
British
Born September 1963 (63)
Officer history (7 former)
1 September 2026
Resigned Turner, Michael Stewart as Director
19 January 2022
Appointed Wallin, Maria Claudia Azevedo Varejao as Secretary
19 April 2021
10 March 2021
Appointed Wallin, Maria Claudia Azevedo Varejao as Director
1 September 2010
1 September 2010
27 March 2009
Resigned Elfstrom, Karl Johan Albert as Director
27 March 2009
Resigned Wallin, Ulf Goran as Director
1 December 2006
Appointed Elfstrom, Karl Johan Albert as Director
1 December 2006
Appointed Wallin, Ulf Goran as Director
21 September 2005
21 September 2005
21 September 2005
21 September 2005
21 September 2005
Appointed Turner, Michael Stewart as Director
21 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maria Claudia Azevedo Varejao Wallin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born September 1963 (63)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £77,545
- Cash
- £88,767
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,617,632 | £1,599,371 | |||
| Current Assets | £98,217 | £81,776 | £84,709 | £69,575 | £55,968 |
| Debtors | £9,450 | £9,609 | £10,028 | £10,642 | £11,024 |
| Cash | £88,767 | £72,167 | £74,681 | £58,933 | £44,944 |
| Creditors (< 1 year) | £35,318 | £33,709 | £36,077 | £629,481 | £603,863 |
| Creditors (> 1 year) | £123,000 | £123,000 | £123,000 | ||
| Net Current Assets | £62,899 | £48,067 | £48,632 | (£559,906) | (£547,895) |
| Net Assets | £77,545 | £62,713 | £63,278 | £856,636 | £1,051,476 |
| Shareholder Funds | £856,636 | £1,051,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 3 December 2024 | Confirmation statement with no updates | 15 September 2024 | ||
| 20 November 2024 | Total exemption full accounts | 30 September 2024 | ||
| 9 May 2024 | Total exemption full accounts | 30 September 2023 |
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