JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02515971

Incorporation date

25/06/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

27/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2016

Application to strike the company off the register

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

09/03/2015

Full accounts made up to 2014-08-31

View PDF (10 pages)

26/11/2014

Termination of appointment of Jonathan Christopher Mcmorrow as a director on 2014-11-21

View PDF (1 pages)

27/10/2014

Resolutions

View PDF (12 pages)

17/10/2014

Registration of charge 025159710016, created on 2014-10-13

View PDF (83 pages)

15/10/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

11/09/2014

Appointment of Mr Mark Page as a director on 2014-09-12

View PDF (2 pages)

11/09/2014

Termination of appointment of Sacha Jacobs as a director on 2014-09-12

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

15/05/2014

Full accounts made up to 2013-08-31

View PDF (9 pages)

06/03/2014

Appointment of Mr Sacha Jacobs as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Mark Page as a director

View PDF (1 pages)

04/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

09/06/2013

Full accounts made up to 2012-08-31

View PDF (12 pages)

31/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

05/06/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

09/01/2012

Director's details changed for Mr Jonathan Christopher Mcmorrow on 2011-11-23

View PDF (3 pages)

09/01/2012

Director's details changed for Mark Page on 2011-11-23

View PDF (3 pages)

09/01/2012

Termination of appointment of Michael Wallwork as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Neil Rodford as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of David Mcknight as a director

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

23/05/2011

Auditor's resignation

View PDF (1 pages)

17/03/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

03/01/2011

Certificate of change of name

View PDF (3 pages)

03/11/2010

Director's details changed for Mr David Angus Mcknight on 2010-11-01

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Mr Jonathan Mcmorrow on 2010-06-26

View PDF (2 pages)

20/06/2010

Termination of appointment of Mark Page as a secretary

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

05/05/2010

Duplicate mortgage certificatecharge no:15

View PDF (0 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

20/01/2010

Auditor's resignation

View PDF (1 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

19/11/2009

Appointment of Neil Rodford as a director

View PDF (2 pages)

29/09/2009

Secretary appointed mark page

View PDF (2 pages)

29/09/2009

Registered office changed on 30/09/2009 from 2 hollins house 329 hale road hale barns cheshire WA15 8TS

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (10 pages)

28/08/2009

Certificate of change of name

View PDF (2 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

28/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed mr jonathan mcmorrow

View PDF (1 pages)

15/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

15/07/2008

Appointment terminated secretary mark page

View PDF (1 pages)

15/07/2008

Appointment terminated director gerald carey

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

23/06/2008

Secretary's change of particulars / michael wallwork / 09/06/2008

View PDF (1 pages)

30/03/2008

Resolutions

View PDF (2 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (19 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

05/11/2007

Registered office changed on 06/11/07 from: 9-13 manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

24/07/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

23/08/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

22/11/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

12/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

14/03/2005

Certificate of change of name

View PDF (2 pages)

13/09/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

28/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (33 pages)

11/03/2003

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

03/10/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

05/09/2001

New director appointed

View PDF (3 pages)

05/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/08/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

29/07/2001

Registered office changed on 30/07/01 from: 72B wollaton road beeston nottingham nottinghamshire NG9 2NZ

View PDF (1 pages)

15/05/2001

Resolutions

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

30/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

08/08/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

11/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

11/08/1999

Registered office changed on 12/08/99 from: c/0 s e short & co 6 fairfield road chesterfield derbyshire S40 4TP

View PDF (2 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

07/06/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

09/02/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

01/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

17/07/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/07/1994

Return made up to 26/06/94; full list of members

View PDF (5 pages)

09/02/1994

Accounts for a small company made up to 1993-03-31

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25/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/08/1993

Return made up to 26/06/93; no change of members

View PDF (4 pages)

03/05/1993

Full accounts made up to 1992-03-31

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30/03/1993

Director resigned

View PDF (0 pages)

30/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1992

Return made up to 26/06/92; no change of members

View PDF (4 pages)

11/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/03/1992

Return made up to 26/06/91; full list of members

View PDF (7 pages)

22/12/1991

Registered office changed on 23/12/91 from: 171 mansfield road nottingham NG1 3FR

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22/12/1991

Ad 29/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Accounting reference date shortened from 30/06 to 31/03

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12/07/1990

Certificate of change of name

View PDF (2 pages)

02/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/06/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Full

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carey, Gerald	Director	03/09/2007 - 15/06/2008	16
Mcknight, David Angus	Director	01/12/2005 - 23/11/2011	22
Page, Mark	Director	12/09/2014 - Present	56
Stretford, Paul	Director	21/05/2001 - 01/12/2005	29
Moran, Kevin Bernard	Director	21/05/2001 - 18/02/2003	10

Persons with Significant Control

No PSC data available.

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Description

About JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED

JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED is an(a) Dissolved company incorporated on 25/06/1990 with the registered office located at 94 Strand On The Green, Chiswick, London W4 3NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED is currently Dissolved. It was registered on 25/06/1990 and dissolved on 27/06/2016.

Where is JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED located?

JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED is registered at 94 Strand On The Green, Chiswick, London W4 3NN.

What does JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED do?

JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.