Dissolved 2018-02-13
Company Information for JAMES GRANT MEDIA LIMITED
LONDON, ENGLAND, W1B,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
---|---|
JAMES GRANT MEDIA LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07767712 | |
---|---|---|
Date formed | 2011-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-19 02:45:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED | 94 STRAND ON THE GREEN CHISWICK CHISWICK LONDON W4 3NN | Dissolved | Company formed on the 1990-06-26 | |
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED | 94 STRAND ON THE GREEN CHISWICK CHISWICK LONDON W4 3NN | Dissolved | Company formed on the 2011-08-24 | |
JAMES GRANT MEDIA FINANCE LIMITED | 94 STRAND ON THE GREEN CHISWICK LONDON GREATER LONDON W4 3NN | Dissolved | Company formed on the 2011-08-25 | |
JAMES GRANT MEDIA GROUP LIMITED | 94 STRAND ON THE GREEN CHISWICK CHISWICK LONDON W4 3NN | Dissolved | Company formed on the 2000-10-27 |
Officer | Role | Date Appointed |
---|---|---|
MARK PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHRISTOPHER MCMORROW |
Director | ||
SACHA JACOBS |
Director | ||
MARK PAGE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
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 | |
JAMES GRANT MEDIA GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2000-10-27 | Dissolved 2016-10-11 | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCMORROW | |
RES01 | ADOPT ARTICLES 13/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077677120001 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/08/2013 TO 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER MCMORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | |
AP01 | DIRECTOR APPOINTED MR SACHA JACOBS | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/08/2013 | |
AR01 | 08/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/12/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MARK PAGE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-15 |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wiltshire Council | |
|
Catering |
South Tyneside Council | |
|
|
South Tyneside Council | |
|
Capital Sundry Costs |
Wiltshire Council | |
|
Marketing and Promotions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JAMES GRANT MEDIA LIMITED | Event Date | 2013-01-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | JAMES GRANT MEDIA LIMITED | Event Date | 2012-06-05 |
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. |