JAMES GRANT MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04097930

Incorporation date

26/10/2000

Size

Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2016

Application to strike the company off the register

View PDF (3 pages)

09/03/2015

Full accounts made up to 2014-08-31

View PDF (11 pages)

18/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

27/10/2014

Resolutions

View PDF (12 pages)

23/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

23/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

17/10/2014

Registration of charge 040979300008, created on 2014-10-13

View PDF (83 pages)

15/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 6 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)

15/05/2014

Full accounts made up to 2013-08-31

View PDF (10 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)

27/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

09/06/2013

Full accounts made up to 2012-08-31

View PDF (11 pages)

27/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

15/07/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

05/06/2012

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

09/01/2012

Termination of appointment of Mark Page as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Michael Wallwork as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Russell Lindsay as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Peter Powell as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Paul Worsley as a director

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 Darren Worsley as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Andrew Marsh as a director

View PDF (2 pages)

09/01/2012

Appointment of Michael Jason Wallwork as a director

View PDF (3 pages)

23/05/2011

Auditor's resignation

View PDF (1 pages)

17/03/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (22 pages)

16/02/2011

Director's details changed for Peter James Barnard Powell on 2011-02-16

View PDF (3 pages)

16/02/2011

Director's details changed for Neil Rodford on 2011-02-16

View PDF (3 pages)

06/06/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

05/05/2010

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

20/01/2010

Auditor's resignation

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

14/01/2010

Director's details changed for Peter James Barnard Powell on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Paul Worsley on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Russell Grant Lindsay on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Neil Rodford on 2010-01-15

View PDF (2 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Director's details changed for Mark Page on 2010-01-15

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/09/2009

Resolutions

View PDF (12 pages)

02/09/2009

Registered office changed on 03/09/2009 from 2 hollins house 329 hale road hale barns cheshire WA15 8TS

View PDF (1 pages)

02/09/2009

Secretary appointed mark page

View PDF (2 pages)

02/09/2009

Director appointed andrew neil marsh

View PDF (2 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

16/11/2008

Return made up to 27/10/08; full list of members

View PDF (6 pages)

23/06/2008

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

View PDF (1 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

11/03/2008

Curr ext from 30/04/2008 to 31/08/2008

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (4 pages)

10/03/2008

Secretary appointed michael wallwork

View PDF (2 pages)

10/03/2008

Director appointed mark page

View PDF (2 pages)

10/03/2008

Director appointed neil rodford

View PDF (2 pages)

10/03/2008

Appointment terminated secretary darren worsley

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 94 strand on the green chiswick london W4 3NN

View PDF (1 pages)

06/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/12/2007

Return made up to 27/10/07; no change of members

View PDF (8 pages)

29/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

11/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/11/2006

Return made up to 27/10/06; full list of members

View PDF (9 pages)

08/03/2006

Registered office changed on 09/03/06 from: syon lodge london road syon park middlesex TW7 5BH

View PDF (1 pages)

07/11/2005

Return made up to 27/10/05; full list of members

View PDF (9 pages)

28/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2004

Return made up to 27/10/04; full list of members

View PDF (10 pages)

31/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

£ ic 1150/1035 08/06/04 £ sr [email protected]=115

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

18/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

02/12/2003

Return made up to 27/10/03; full list of members; amend

View PDF (10 pages)

12/11/2003

Return made up to 27/10/03; full list of members

View PDF (10 pages)

12/11/2003

New director appointed

View PDF (1 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

09/12/2002

Return made up to 27/10/02; full list of members

View PDF (10 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

18/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2001

New director appointed

View PDF (2 pages)

08/04/2001

Accounting reference date shortened from 31/10/01 to 30/04/01

View PDF (1 pages)

21/02/2001

Particulars of contract relating to shares

View PDF (5 pages)

21/02/2001

Ad 21/12/00--------- £ si [email protected]=850 £ ic 298/1148

View PDF (4 pages)

18/01/2001

Ad 21/12/00--------- £ si [email protected]=297 £ ic 1/298

View PDF (4 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (10 pages)

02/01/2001

Nc inc already adjusted 21/12/00

View PDF (1 pages)

02/01/2001

S-div 21/12/00

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (3 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JAMES GRANT MEDIA GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

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

See more events →

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
Mr Russell Grant Lindsay	Director	12/09/2001 - 22/11/2011	39
Wallwork, Michael Jason	Director	22/11/2011 - Present	20
Worsley, Darren John	Director	27/10/2000 - 23/11/2011	31
Worsley, Darren John	Secretary	27/10/2000 - 29/02/2008	22
Jacobs, Sacha Marc	Director	27/02/2014 - 11/09/2014	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JAMES GRANT MEDIA GROUP LIMITED

JAMES GRANT MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at 94 Strand On The Green, Chiswick, London W4 3NN. There are currently 2 active directors 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 GROUP LIMITED?

JAMES GRANT MEDIA GROUP LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 10/10/2016.

Where is JAMES GRANT MEDIA GROUP LIMITED located?

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

What does JAMES GRANT MEDIA GROUP LIMITED do?

JAMES GRANT MEDIA GROUP LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for JAMES GRANT MEDIA GROUP LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.