Company number 05654602
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 50A KINGSWAY PLACE, LONDON, ENGLAND, EC1R 0LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 9a Friern Watch Avenue London N12 9NX to 50a Kingsway Place London EC1R 0LU on 15 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRASS ROOTS MEDIA LTD are www.grassrootsmedia.co.uk, and www.grass-roots-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grass Roots Media Ltd is a Private Limited Company.
The company registration number is 05654602. Grass Roots Media Ltd has been working since 14 December 2005.
The present status of the company is Active. The registered address of Grass Roots Media Ltd is 50a Kingsway Place London England Ec1r 0lu. . MCQUINN, Nellie is a Secretary of the company. JONES, Nicholas Hatton is a Director of the company. MCQUINN, Nellie is a Director of the company. Secretary SEAMAN, Michael Andrew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 December 2005
Appointed Date: 14 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 December 2005
Appointed Date: 14 December 2005
Persons With Significant Control
Mr Nicholas Hatton Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nellie Clare Mcquinn
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRASS ROOTS MEDIA LTD Events
26 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Registered office address changed from 9a Friern Watch Avenue London N12 9NX to 50a Kingsway Place London EC1R 0LU on 15 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
24 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
14 Dec 2005
Incorporation