GCI GROUP LIMITED

dissolved Company number 02434742

Private Limited by Shares · Incorporated on 20th Oct 1989 · Closed on 23rd Jul 2024

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SIC code: 74990
Registered office: London, SE1 9HS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GCI GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Oct 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

53 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2007	This company	Not recorded	—
Ian West	Director	3rd Jan 2013	This company	British	—

Other companies at this address

View all 52

Company	Number	Incorporated	Status
BURSON HOLDINGS LIMITED	17237501	22nd May 2026	active
WILDFIRE WORD OF MOUTH LIMITED	04571593	24th Oct 2002	dissolved
GREY INTERACTIVE EUROPE LIMITED	03837121	7th Sep 1999	dissolved
BEYOND INTERACTIVE LIMITED	03690647	31st Dec 1998	dissolved
GREY GLOBAL GROUP (UK) LIMITED	03664479	9th Nov 1998	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Oct 1989
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

20th Oct 1989 Company incorporated
22nd Dec 1994 Alan Penson appointed as Director
27th Apr 1995 Timothy Fordham-Moss resigned as Director
21st Jul 1995 Alan Penson resigned as Director
15th Jan 1996 Roy Wilson appointed as Director
15th Feb 1996 Philip Lay resigned as Director
15th Feb 1996 Nicholas Oldham resigned as Director
15th Feb 1996 Roger Edwards appointed as Director
15th Feb 1996 Nicholas Oldham resigned as Secretary
15th Feb 1996 Sally Griffiths appointed as Secretary
1st Jun 1999 Roger Edwards resigned as Director
3rd Aug 1999 Peter Linnell appointed as Director
13th Jun 2000 Roy Wilson resigned as Director
11th Jul 2000 Isabel Dobson appointed as Director
11th Jul 2000 Adrian Wheeler appointed as Director
28th Aug 2001 Peter Linnell resigned as Director
30th Jun 2003 Sally Griffiths resigned as Secretary
1st Jul 2003 Susan Lysionek appointed as Secretary
31st Oct 2005 Isabel Dobson resigned as Director
9th Dec 2005 Paul Maddock appointed as Director
9th Dec 2005 Jonathan Shore appointed as Director
31st Dec 2005 Adrian Wheeler resigned as Director
6th Nov 2006 Paul Maddock resigned as Director
6th Nov 2006 Jonathan Shore resigned as Director
6th Nov 2006 Mark Cater appointed as Director
6th Nov 2006 Raj Dadra appointed as Director
18th Sep 2007 Susan Lysionek resigned as Secretary
19th Sep 2007 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
8th Oct 2009 Mark Cater resigned as Director
8th Oct 2009 Fiona Noble appointed as Director
28th Jan 2010 Raj Dadra resigned as Director
2nd Mar 2010 Ian Scoffield appointed as Director
31st May 2010 Fiona Noble resigned as Director
26th Jul 2010 Geoffrey Beattie appointed as Director
31st Aug 2011 Ian Scoffield resigned as Director
21st Dec 2011 Geoffrey Beattie resigned as Director
21st Dec 2011 Kelly Smith appointed as Director
3rd Jan 2013 Ian West appointed as Director
11th Jan 2013 Kelly Smith resigned as Director
21st Oct 2023 Confirmation statement made up

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