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Home > England & Wales Companies > JAMES GRANT I.P. LIMITED
Company Information for

JAMES GRANT I.P. LIMITED

180 Great Portland Street, London, W1W 5QZ,
Company Registration Number
09858095
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Grant I.p. Ltd
JAMES GRANT I.P. LIMITED was founded on 2015-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". James Grant I.p. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES GRANT I.P. LIMITED
 
Legal Registered Office
180 Great Portland Street
London
W1W 5QZ
 
Previous Names
BROOMCO (4283) LIMITED18/10/2016
Filing Information
Company Number 09858095
Company ID Number 09858095
Date formed 2015-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 07:11:56
Primary Source:Companies House
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Company Officers of JAMES GRANT I.P. LIMITED

Current Directors
Officer Role Date Appointed
FABIO CESARE VITTORIO ANDREOTTOLA
 Director 2015-11-05
DAVID ANGUS MCKNIGHT
 Director 2015-11-05
MARK PAGE
 Director 2015-11-05
NEIL RODFORD
 Director 2015-11-05
JOHN RASIH SINIK
 Director 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO CESARE VITTORIO ANDREOTTOLA YMU GROUP LIMITED Director 2014-10-13 CURRENT 2014-08-18 Active
DAVID ANGUS MCKNIGHT YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
DAVID ANGUS MCKNIGHT BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
DAVID ANGUS MCKNIGHT RANDOLPHE & KNIGHT LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
DAVID ANGUS MCKNIGHT PIER CAPITAL INVESTMENTS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
DAVID ANGUS MCKNIGHT LEMAC CORPORATION LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
MARK PAGE OMADA GROUP LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
MARK PAGE YMU NOMINEES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARK PAGE HAIRY BIKERS DIET CLUB LIMITED Director 2015-07-16 CURRENT 2013-11-06 Active - Proposal to Strike off
MARK PAGE JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
MARK PAGE STRAMORE + CO LIMITED Director 2014-09-12 CURRENT 2006-11-10 Dissolved 2016-04-05
MARK PAGE JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED Director 2014-09-12 CURRENT 1990-06-26 Dissolved 2016-06-28
MARK PAGE JAMES GRANT MEDIA GROUP LIMITED Director 2014-09-12 CURRENT 2000-10-27 Dissolved 2016-10-11
MARK PAGE RICH LIST MUSIC LTD Director 2014-09-12 CURRENT 2006-07-04 Dissolved 2016-10-11
MARK PAGE FRANKLIN RAE COMMUNICATIONS LIMITED Director 2014-09-12 CURRENT 2003-07-31 Dissolved 2016-11-15
MARK PAGE GALLOWGATE HOLDINGS LIMITED Director 2014-09-12 CURRENT 2002-11-28 Dissolved 2016-11-15
MARK PAGE JAMES GRANT MEDIA LIMITED Director 2014-09-12 CURRENT 2011-09-08 Dissolved 2018-02-13
MARK PAGE GALLOWGATE PRODUCTIONS LIMITED Director 2014-09-12 CURRENT 2001-12-10 Active
MARK PAGE JG MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT RIGHTS LIMITED Director 2014-09-12 CURRENT 2006-10-19 Active
MARK PAGE HALL OR NOTHING MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2007-01-19 Active - Proposal to Strike off
MARK PAGE RABBIT VOCAL MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2002-09-12 Active - Proposal to Strike off
MARK PAGE INDUSTRY MEDIA LIMITED Director 2014-09-12 CURRENT 2004-01-05 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT SPORTS LIMITED Director 2014-09-12 CURRENT 2009-08-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2010-04-12 Active - Proposal to Strike off
MARK PAGE YMU MANAGEMENT LIMITED Director 2014-09-12 CURRENT 1984-03-28 Active
MARK PAGE YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MARK PAGE BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
MARK PAGE JAMES GRANT PRODUCTIONS LIMITED Director 2012-09-12 CURRENT 2002-11-28 Active
MARK PAGE YM&U HOLDINGS LIMITED Director 2009-07-30 CURRENT 2009-06-10 Active - Proposal to Strike off
NEIL RODFORD YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
NEIL RODFORD BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
NEIL RODFORD JAMES GRANT BIDCO LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active - Proposal to Strike off
JOHN RASIH SINIK AVIDITY GROUP LIMITED Director 2015-09-22 CURRENT 2015-08-19 Active
JOHN RASIH SINIK AVIDITY GROUP ACQUISITIONS LIMITED Director 2015-09-22 CURRENT 2015-08-19 Active
JOHN RASIH SINIK YMU GROUP LIMITED Director 2014-10-13 CURRENT 2014-08-18 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-18AP01DIRECTOR APPOINTED MR IAN COLLINS
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2021-03-17PSC05Change of details for Ym&U Bidco Limited as a person with significant control on 2020-11-15
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TROY GARETH HARRIS-SPEID
2021-01-18AP01DIRECTOR APPOINTED MS DEBORAH LOVEGROVE
2021-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-04MEM/ARTSARTICLES OF ASSOCIATION
2021-01-04RES12Resolution of varying share rights or name
2021-01-04SH02Sub-division of shares on 2020-12-09
2021-01-04SH08Change of share class name or designation
2020-12-20SH20Statement by Directors
2020-12-20SH19Statement of capital on 2020-12-20 GBP 13.50011
2020-12-20CAP-SSSolvency Statement dated 09/12/20
2020-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-02-18AP01DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN JEAN-CHARLES RAILHAC
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-12-12AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-06-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANGUS MCKNIGHT
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-12-19PSC02Notification of Ym&U Bidco Limited as a person with significant control on 2018-09-28
2018-12-19PSC07CESSATION OF METRIC PRIVATE CAPITAL FUND II SCSP AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC05Change of details for James Grant Topco Limited as a person with significant control on 2018-10-02
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England
2018-10-05AP01DIRECTOR APPOINTED MR ROMAIN JEAN-CHARLES RAILHAC
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FABIO CESARE VITTORIO ANDREOTTOLA
2018-07-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06DISS40Compulsory strike-off action has been discontinued
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green Chiswick London W4 3NN United Kingdom
2017-07-17AA01Previous accounting period shortened from 30/11/16 TO 31/08/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 125003
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-18RES15CHANGE OF COMPANY NAME 18/10/16
2016-10-18CERTNMCOMPANY NAME CHANGED BROOMCO (4283) LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-02RES01ADOPT ARTICLES 09/03/2016
2016-06-02RES12Resolution of varying share rights or name
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 125003
2016-05-24SH0118/03/16 STATEMENT OF CAPITAL GBP 125003
2016-05-23SH0109/03/16 STATEMENT OF CAPITAL GBP 3.00
2016-05-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-13MEM/ARTSARTICLES OF ASSOCIATION
2016-04-13SH0109/03/16 STATEMENT OF CAPITAL GBP 3
2016-04-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES GRANT I.P. 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 I.P. 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 I.P. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

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 I.P. LIMITED

Intangible Assets
Patents
We have not found any records of JAMES GRANT I.P. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES GRANT I.P. LIMITED
Trademarks
We have not found any records of JAMES GRANT I.P. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES GRANT I.P. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as JAMES GRANT I.P. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES GRANT I.P. 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 I.P. 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 I.P. 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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