GRANGEMEDIA LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 04157667
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3 . The most likely internet sites of GRANGEMEDIA LIMITED are www.grangemedia.co.uk, and www.grangemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Grangemedia Limited is a Private Limited Company. The company registration number is 04157667. Grangemedia Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Grangemedia Limited is 361 Rayleigh Road Eastwood Leigh On Sea Essex Ss9 5ps. . PRIOR, Valerie Jean is a Secretary of the company. PRIOR, Peter Ian is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PRIOR, James Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRIOR, Valerie Jean
Appointed Date: 01 March 2001
Director
PRIOR, Peter Ian
Appointed Date: 01 March 2001
80 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 February 2001
Appointed Date: 09 February 2001
Director
PRIOR, James Robert
Resigned: 11 January 2007
Appointed Date: 01 May 2001
88 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr. Peter Ian Prior
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Valerie Jean Prior
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Andrew Prior
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEMEDIA LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
...
... and 39 more events
28 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2001
Registered office changed on 28/02/01 from: regent house 316 beulah hill london SE19 3HF
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned
09 Feb 2001
Incorporation

GRANGEMEDIA LIMITED Charges

19 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 366 brentwood road romford essex. With the benefit of all…
19 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 368 brentwood road romford essex. With the benefit of all…

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