GM

GROUP M SERVICES LIMITED

Active

Company number 03705227

London, England · Incorporated 1 February 1999

22 Princes Street, London, W1B 2LU, England

Last updated on 27 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELFPART LIMITED · 1 February 1999 – 28 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Walton Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
25 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Resolution
Resolution
28 December 2024 View
Memorandum Articles
Incorporation
28 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
12 March 2024 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Gazette Filings Brought Up To Date
Gazette
16 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Gazette Filings Brought Up To Date
Gazette
18 January 2022 View
Accounts With Accounts Type Small
Accounts
17 January 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Change Person Director Company With Change Date
Officers
8 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Accounts With Accounts Type Small
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Change Person Secretary Company With Change Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Mortgage
31 December 2008 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Small
Accounts
12 February 2003 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Accounts
27 October 1999 View
Certificate Change Of Name Company
Change Of Name
27 October 1999 View
Legacy
Address
13 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Address
11 February 1999 View
Incorporation Company
Incorporation
1 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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