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Home > England & Wales Companies > JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
Company Information for

JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED

CHISWICK, LONDON, W4,
Company Registration Number
07750618
Private Limited Company
Dissolved

Dissolved 2016-11-29

Company Overview

About James Grant Media Finance Holdings Ltd
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED was founded on 2011-08-24 and had its registered office in Chiswick. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
 
Legal Registered Office
CHISWICK
LONDON
 
Filing Information
Company Number 07750618
Date formed 2011-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-11-29
Type of accounts DORMANT
Last Datalog update: 2017-01-21 07:48:30
Primary Source:Companies House
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Company Officers of JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANGUS MCKNIGHT
 Director 2011-08-24
MARK PAGE
 Director 2011-08-24
NEIL RODFORD
 Director 2011-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHRISTOPHER MCMORROW
 Director 2011-08-24 2014-11-21
ANDREW NEIL MARSH
 Director 2011-09-02 2014-10-13
DANIEL WILLIAM HATCHER
 Director 2011-12-23 2014-01-31
MARK PAGE
 Company Secretary 2011-08-24 2011-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANGUS MCKNIGHT JAMES GRANT MEDIA FINANCE LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-11-29
DAVID ANGUS MCKNIGHT YM&U HOLDINGS LIMITED Director 2009-07-30 CURRENT 2009-06-10 Active - Proposal to Strike off
DAVID ANGUS MCKNIGHT YM&U CENTRAL SERVICES LIMITED Director 2009-07-30 CURRENT 2009-05-07 Active
MARK PAGE JAMES GRANT MEDIA FINANCE LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-11-29
NEIL RODFORD JAMES GRANT MEDIA FINANCE LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-11-29
NEIL RODFORD YM&U HOLDINGS LIMITED Director 2009-07-30 CURRENT 2009-06-10 Active - Proposal to Strike off
NEIL RODFORD YM&U CENTRAL SERVICES LIMITED Director 2009-07-30 CURRENT 2009-05-07 Active
NEIL RODFORD YMU MANAGEMENT LIMITED Director 2008-02-29 CURRENT 1984-03-28 Active
NEIL RODFORD YMU BUSINESS MANAGEMENT LIMITED Director 2007-08-31 CURRENT 1995-04-12 Active

More director information

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.

DateDocument TypeDocument Description
2016-11-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-31DS01APPLICATION FOR STRIKING-OFF
2016-08-31RES13APPLICATION FOR STRIKE OFF 21/06/2016
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0124/08/15 FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH
2015-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HATCHER
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCMORROW
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0124/08/14 FULL LIST
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-06AR0124/08/13 FULL LIST
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08AR0124/08/12 FULL LIST
2012-12-18GAZ1FIRST GAZETTE
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY MARK PAGE
2012-01-10AP01DIRECTOR APPOINTED MR DANIEL WILLIAM HATCHER
2011-09-08SH0102/09/11 STATEMENT OF CAPITAL GBP 100.00
2011-09-07AP01DIRECTOR APPOINTED MR ANDREW NEIL MARSH
2011-09-07RES13INVESTMENT AGREEMENT & APPT INVESTOR DIRECTOR 02/09/2011
2011-09-07RES01ADOPT ARTICLES 02/09/2011
2011-08-25AP01DIRECTOR APPOINTED NEIL RODFORD
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES GRANT MEDIA FINANCE HOLDINGS 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 (59113 - Television programme production activities) as JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where JAMES GRANT MEDIA FINANCE HOLDINGS 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 FINANCE HOLDINGS 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 FINANCE HOLDINGS 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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