GRONROOS MEDIA LIMITED
ERITH INNOVATIVE MEDIA LTD

Hellopages » Greater London » Bexley » DA8 1QX

Company number 05098362
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address UNIT F12, BIRCH HOUSE, BIRCH WALK, ERITH, DA8 1QX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2016-03-21 GBP 750 . The most likely internet sites of GRONROOS MEDIA LIMITED are www.gronroosmedia.co.uk, and www.gronroos-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Gronroos Media Limited is a Private Limited Company. The company registration number is 05098362. Gronroos Media Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Gronroos Media Limited is Unit F12 Birch House Birch Walk Erith Da8 1qx. . TAYLOR, Stephanie is a Secretary of the company. BAKARE COKER, John Oluwadamilare is a Director of the company. MANDUAKILA, Orsini is a Director of the company. TAYLOR, Stephanie Louise is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
TAYLOR, Stephanie
Appointed Date: 02 October 2014
Director
BAKARE COKER, John Oluwadamilare
Appointed Date: 02 October 2014
44 years old
Director
MANDUAKILA, Orsini
Appointed Date: 02 October 2014
41 years old
Director
TAYLOR, Stephanie Louise
Appointed Date: 02 October 2014
39 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 02 October 2014
Appointed Date: 08 April 2004
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 02 October 2014
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 02 October 2014
Appointed Date: 08 April 2004

Persons With Significant Control

Mr John Oluwadamilare Bakare Coker
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Orsini Manduakila
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Louise Taylor
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRONROOS MEDIA LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Mar 2016
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 750
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-06
...
... and 31 more events
02 May 2006
Accounts for a dormant company made up to 30 April 2006
03 Jan 2006
Accounts for a dormant company made up to 30 April 2005
24 Jun 2005
Return made up to 23/06/05; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
08 Apr 2004
Incorporation

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