Dissolved
Dissolved 2016-10-11
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Company Information for JAMES GRANT MEDIA GROUP LIMITED
CHISWICK, LONDON, W4,
|
Company Registration Number
 04097930 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About James Grant Media Group Ltd
JAMES GRANT MEDIA GROUP LIMITED was founded on 2000-10-27 and had its registered office in Chiswick. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| JAMES GRANT MEDIA GROUP LIMITED | ||
| Legal Registered Office | ||
| CHISWICK LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04097930 | |
|---|---|---|
| Date formed | 2000-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-21 13:52:08 |
| Companies House |
|
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Company Officers of JAMES GRANT MEDIA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PAGE |
||
MICHAEL JASON WALLWORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SACHA JACOBS |
Director | ||
MARK PAGE |
Director | ||
MARK PAGE |
Company Secretary | ||
MICHAEL JASON WALLWORK |
Company Secretary | ||
RUSSELL GRANT LINDSAY |
Director | ||
ANDREW NEIL MARSH |
Director | ||
PETER JAMES BARNARD POWELL |
Director | ||
NEIL RODFORD |
Director | ||
DARREN JOHN WORSLEY |
Director | ||
PAUL WORSLEY |
Director | ||
DARREN JOHN WORSLEY |
Company Secretary | ||
MAXWELL LEO WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OMADA GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
| YMU NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
| JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
| HAIRY BIKERS DIET CLUB LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
| JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
| STRAMORE + CO LIMITED | Director | 2014-09-12 | CURRENT | 2006-11-10 | Dissolved 2016-04-05 | |
| JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED | Director | 2014-09-12 | CURRENT | 1990-06-26 | Dissolved 2016-06-28 | |
| RICH LIST MUSIC LTD | Director | 2014-09-12 | CURRENT | 2006-07-04 | Dissolved 2016-10-11 | |
| FRANKLIN RAE COMMUNICATIONS LIMITED | Director | 2014-09-12 | CURRENT | 2003-07-31 | Dissolved 2016-11-15 | |
| GALLOWGATE HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
| JAMES GRANT MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-08 | Dissolved 2018-02-13 | |
| GALLOWGATE PRODUCTIONS LIMITED | Director | 2014-09-12 | CURRENT | 2001-12-10 | Active | |
| JG MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| JAMES GRANT RIGHTS LIMITED | Director | 2014-09-12 | CURRENT | 2006-10-19 | Active | |
| HALL OR NOTHING MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
| RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
| INDUSTRY MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
| JAMES GRANT MUSIC LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| JAMES GRANT SPORTS LIMITED | Director | 2014-09-12 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
| JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
| YMU MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-28 | Active | |
| YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
| BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
| JAMES GRANT PRODUCTIONS LIMITED | Director | 2012-09-12 | CURRENT | 2002-11-28 | Active | |
| YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1034.5 | |
| AR01 | 15/02/15 FULL LIST | |
| RES01 | ADOPT ARTICLES 13/10/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040979300008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED MR MARK PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| AP01 | DIRECTOR APPOINTED MR SACHA JACOBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1034.5 | |
| AR01 | 15/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 15/02/13 FULL LIST | |
| AR01 | 15/02/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LINDSAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLWORK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WORSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH | |
| AP01 | DIRECTOR APPOINTED MICHAEL JASON WALLWORK | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 15/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARNARD POWELL / 16/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 16/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 27/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARNARD POWELL / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAGE / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT LINDSAY / 15/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| RES01 | ADOPT ARTICLES 25/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 2 HOLLINS HOUSE 329 HALE ROAD HALE BARNS CHESHIRE WA15 8TS | |
| 288a | SECRETARY APPOINTED MARK PAGE | |
| 288a | DIRECTOR APPOINTED ANDREW NEIL MARSH | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALLWORK / 09/06/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/08/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTER ARTICLES 29/02/2008 | |
| 288a | SECRETARY APPOINTED MICHAEL WALLWORK | |
| 288a | DIRECTOR APPOINTED MARK PAGE | |
| 288a | DIRECTOR APPOINTED NEIL RODFORD | |
| 288b | APPOINTMENT TERMINATED SECRETARY DARREN WORSLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to JAMES GRANT MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JAMES GRANT MEDIA GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | INVESTEC BANK PLC | ||
| DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | BARRINGTON HOUSE NOMINEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE INVESTORS (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
Intangible Assets
Patents
We have not found any records of JAMES GRANT MEDIA GROUP LIMITED registering or being granted any patents Domain Names
JAMES GRANT MEDIA GROUP LIMITED owns 36 domain names.
antanddec.co.uk dresslikeastar.co.uk hairybakers.co.uk phillipschofield.co.uk ruthlangsford.co.uk stephenmulhern.co.uk benshephard.co.uk fearnecotton.co.uk gordonsmart.co.uk richardandjudy.co.uk richardandjudybookclub.co.uk richardandjudybooks.co.uk reggieyates.co.uk vernonkay.co.uk officialhollywilloughby.co.uk officialjennifalconer.co.uk officialjonathanwilkes.co.uk officialmargheritataylor.co.uk officialphillipschofield.co.uk officialpiersmorgan.co.uk officialreggieyates.co.uk officialstephenmulhern.co.uk officialsuzanneshaw.co.uk officialvernonkay.co.uk officialandipeters.co.uk officialandrewlloydwebber.co.uk officialantanddec.co.uk officialbenshephard.co.uk officialdavina.co.uk officialfearnecotton.co.uk officialgabbylogan.co.uk officialgethinjones.co.uk kayeadams.co.uk officialgordonsmart.co.uk officialrichardandjudy.co.uk numberiv.co.uk
Income
Government Income
We have not found government income sources for JAMES GRANT MEDIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as JAMES GRANT MEDIA GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES GRANT MEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES GRANT MEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JAMES GRANT MEDIA GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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