JAMES GRANT MEDIA LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3NN

Company number 07767712
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of JAMES GRANT MEDIA LIMITED are www.jamesgrantmedia.co.uk, and www.james-grant-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Grant Media Limited is a Private Limited Company. The company registration number is 07767712. James Grant Media Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of James Grant Media Limited is 94 Strand On The Green Chiswick London W4 3nn. . PAGE, Mark is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director JACOBS, Sacha has been resigned. Director MCMORROW, Jonathan Christopher has been resigned. Director PAGE, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PAGE, Mark
Appointed Date: 12 September 2014
62 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2011
Appointed Date: 08 September 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 08 September 2011
Appointed Date: 08 September 2011
71 years old
Director
JACOBS, Sacha
Resigned: 12 September 2014
Appointed Date: 28 February 2014
48 years old
Director
MCMORROW, Jonathan Christopher
Resigned: 21 November 2014
Appointed Date: 28 February 2014
47 years old
Director
PAGE, Mark
Resigned: 28 February 2014
Appointed Date: 11 July 2012
62 years old

Persons With Significant Control

James Grant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES GRANT MEDIA LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
10 Mar 2015
Full accounts made up to 31 August 2014
15 Jan 2015
Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014
...
... and 16 more events
24 Jul 2012
Appointment of Mark Page as a director
05 Jun 2012
First Gazette notice for compulsory strike-off
12 Sep 2011
Termination of appointment of Dunstana Davies as a director
12 Sep 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
08 Sep 2011
Incorporation

JAMES GRANT MEDIA LIMITED Charges

13 October 2014
Charge code 0776 7712 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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