GMR CONNECTION LIMITED

GMR CONNECTION LIMITED is an active private limited company, incorporated on 21 September 2005. The nature of the business includes Book publishing and three other classifications. The company's registered office is on Cambridge Street, Tunbridge Wells. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GMR CONNECTION LIMITED previously had the company name ILLUMINATI MEDIA LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 CAMBRIDGE STREET
Address Line 2	CAMBRIDGE STREET
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN2 4SJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

70210 - Public relations and communications activities

Company Name History

From 25/02/2009 onwards:

GMR CONNECTION LIMITED

Prior to 25/02/2009:

ILLUMINATI MEDIA LTD

Directors

(The company's officers)

MICHAEL STEWART TURNER

(~64 year old British national)

RONDA GENERINI MITRE,231, BARCELONA, 08023, SPAIN

Current Director
Gives occupation as TV PRODUCER

Appointed on 21/09/2005

MRS MARIA CLAUDIA AZEVEDO VAREJAO WALLIN

(~60 year old British national)

9 CAMBRIDGE STREET CAMBRIDGE STREET, TUNBRIDGE WELLS, TN2 4SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 10/03/2021

MRS MARIA CLAUDIA AZEVEDO VAREJAO WALLIN

110 NEWBURY GARDENS, EPSOM, SURREY, KT19 0PD, ENGLAND

Current Secretary

Appointed on 19/01/2022

Shareholders

(Persons of Significant Control)

Mrs Maria Claudia Azevedo Varejao Wallin

(~60 year old Spanish national)

110, Newbury Gardens, Epsom, Surrey, KT19 0PD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)