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GRIFFIN MEDIA SOLUTIONS LTD

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GRIFFIN MEDIA SOLUTIONS LTD

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Key Data

Status

In Administration

Company No.

04447533

Incorporation date

27/05/2002

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon St, London EC4A 4ABCopy
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See on map
Latest events (Record since 26/05/2023)
dot icon14/11/2025
Administrator's progress report
View PDF (22 pages)
dot icon19/09/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon20/05/2025
Administrator's progress report
View PDF (18 pages)
dot icon08/01/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon08/01/2025
Result of meeting of creditors
View PDF (5 pages)
dot icon12/12/2024
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon12/12/2024
Statement of administrator's proposal
View PDF (47 pages)
dot icon29/10/2024
Appointment of an administrator
View PDF (3 pages)
dot icon29/10/2024
Registered office address changed from 3 Calverley Street Tunbridge Wells TN1 2BZ England to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon St London EC4A 4AB on 2024-10-29
View PDF (3 pages)
dot icon17/10/2024
Appointment of Mr Gildas Peter Edward Walton as a director on 2024-10-17
View PDF (2 pages)
dot icon16/10/2024
Termination of appointment of Ingrid Burren as a director on 2024-09-05
View PDF (1 pages)
dot icon16/10/2024
Termination of appointment of James Kenway as a director on 2024-09-05
View PDF (1 pages)
dot icon13/10/2024
Termination of appointment of Gildas Peter Edward Walton as a director on 2024-10-13
View PDF (1 pages)
dot icon13/10/2024
Termination of appointment of Sarah Agnes Yvonne Smart as a director on 2024-10-13
View PDF (1 pages)
dot icon28/06/2024
Accounts for a small company made up to 2023-06-30
View PDF (9 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with updates
View PDF (4 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-21 with updates
View PDF (6 pages)
dot icon20/06/2023
Accounts for a small company made up to 2022-06-30
View PDF (9 pages)
dot icon26/05/2023
Confirmation statement made on 2022-11-21 with updates
View PDF (5 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon-36.42 % *

* during past year

Cash in Bank

£348,472.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
15/05/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.80M
-
0.00
548.06K
-
2022
13
1.15M
-
0.00
348.47K
-
2022
13
1.15M
-
0.00
348.47K
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

1.15M £Descended-36.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

348.47K £Descended-36.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
27/05/2002 - 29/05/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
27/05/2002 - 29/05/2002
15849
Brown, Michael Norman
Director
15/11/2002 - 30/06/2010
6
Brown, Elizabeth Lorina
Director
29/05/2002 - 15/11/2002
1
Walton, Gildas Peter Edward
Director
30/06/2010 - 13/10/2024
33

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRIFFIN MEDIA SOLUTIONS LTD

GRIFFIN MEDIA SOLUTIONS LTD is an(a) In Administration company incorporated on 27/05/2002 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon St, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFIN MEDIA SOLUTIONS LTD?

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GRIFFIN MEDIA SOLUTIONS LTD is currently In Administration. It was registered on 27/05/2002 .

Where is GRIFFIN MEDIA SOLUTIONS LTD located?

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GRIFFIN MEDIA SOLUTIONS LTD is registered at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon St, London EC4A 4AB.

What does GRIFFIN MEDIA SOLUTIONS LTD do?

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GRIFFIN MEDIA SOLUTIONS LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does GRIFFIN MEDIA SOLUTIONS LTD have?

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GRIFFIN MEDIA SOLUTIONS LTD had 13 employees in 2022.

What is the latest filing for GRIFFIN MEDIA SOLUTIONS LTD?

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The latest filing was on 14/11/2025: Administrator's progress report.