GRIFFIN MEDIA SOLUTIONS LTD
TUNBRIDGE WELLS BIO INVESTMENTS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 9ND

Company number 04447533
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 4 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9ND
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES13 ‐ Divided ordinary shares 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of GRIFFIN MEDIA SOLUTIONS LTD are www.griffinmediasolutions.co.uk, and www.griffin-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Griffin Media Solutions Ltd is a Private Limited Company. The company registration number is 04447533. Griffin Media Solutions Ltd has been working since 27 May 2002. The present status of the company is Active. The registered address of Griffin Media Solutions Ltd is 4 St Johns Road Tunbridge Wells Kent Tn4 9nd. . WALTON, Iona Katherine is a Secretary of the company. WALTON, Gildas Peter Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TAYLOR & COMPANY has been resigned. Director BROWN, Elizabeth Lorina has been resigned. Director BROWN, Michael Norman has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALTON, Iona Katherine
Appointed Date: 01 July 2010
Director
WALTON, Gildas Peter Edward
Appointed Date: 30 June 2010
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 May 2002
Appointed Date: 27 May 2002
Secretary
TAYLOR & COMPANY
Resigned: 25 May 2010
Appointed Date: 29 May 2002
Director
BROWN, Elizabeth Lorina
Resigned: 15 November 2002
Appointed Date: 29 May 2002
52 years old
Director
BROWN, Michael Norman
Resigned: 30 June 2010
Appointed Date: 15 November 2002
83 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 27 May 2002

GRIFFIN MEDIA SOLUTIONS LTD Events

08 Jan 2017
Resolutions
  • RES13 ‐ Divided ordinary shares 08/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 43 more events
12 Jun 2002
New director appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
05 Jun 2002
Registered office changed on 05/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
27 May 2002
Incorporation

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