Grantsville Publishing Limited

Company Name	Grantsville Publishing Limited
Company Status	Active
Company Number	03269192
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Previous Name	Grantsville Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 April 2010(13 years, 5 months after company formation)
Appointment Duration	14 years
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mr Kent Michael Hoskins
Status	Current
Appointed	31 December 2012(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Barnes House Piltdown Uckfield East Sussex TN22 3XN

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(21 years after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo, Concord Bicycle Music
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Mr John Robert Valentine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(21 years after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1201 Demonbreun St. Nashville Tn 37203

Director Name	Mr Jagdish Singh Jowhal
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Mrs Deshwant Kaur Jowhal
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB

Director Name	Duncan Nicholas Howe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Secretary Name	Duncan Nicholas Howe
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Steven Richard Howard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcote The Ridgeway Mill Hill Village London NW7 1QX

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 08 January 2007)
Role	Lawyer
Correspondence Address	21 Childs Place London SW5 9RX

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	13 December 2002(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Director Name	Mr Timothy Cooper Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Priory Crescent Cheam Surrey SM3 8LT

Secretary Name	Mr Mark Stephen Hillier
Nationality	British
Status	Resigned
Appointed	03 December 2008(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Goodhart Place London E14 8EQ

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(21 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2008(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 2008)
Correspondence Address	Capita Company Secretarial Services Ltd The Regist 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	virtual-universe.net
Telephone	020 73096606
Telephone region	London

Location

Registered Address	C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Imagem London LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

22 December 2022	Delivered on: 9 January 2023 Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument. Outstanding
22 December 2022	Delivered on: 9 January 2023 Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument. Outstanding
14 August 2020	Delivered on: 19 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument. Outstanding
27 October 2017	Delivered on: 2 November 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding

Filing History

9 March 2021	Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page)
28 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
19 August 2020	Registration of charge 032691920002, created on 14 August 2020 (61 pages)
23 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
7 January 2019	Change of details for Imagem London Ltd as a person with significant control on 26 October 2018 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
13 November 2017	Change of details for Imagem London Ltd as a person with significant control on 1 July 2017 (2 pages)
13 November 2017	Change of details for Imagem London Ltd as a person with significant control on 1 July 2017 (2 pages)
9 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 November 2017	Registration of charge 032691920001, created on 27 October 2017 (61 pages)
2 November 2017	Registration of charge 032691920001, created on 27 October 2017 (61 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
5 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
5 July 2017	Notification of Imagem London Ltd as a person with significant control on 1 July 2017 (1 page)
5 July 2017	Notification of Imagem London Ltd as a person with significant control on 1 July 2017 (1 page)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Appointment of Mr John Berchmans Minch as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mr John Berchmans Minch as a director on 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 January 2013	Appointment of Mr Kent Michael Hoskins as a secretary (1 page)
22 January 2013	Appointment of Mr Kent Michael Hoskins as a secretary (1 page)
22 January 2013	Director's details changed for Mr Kent Michael Hoskins on 31 December 2012 (2 pages)
22 January 2013	Director's details changed for Mr Kent Michael Hoskins on 31 December 2012 (2 pages)
22 January 2013	Termination of appointment of Mark Hillier as a secretary (1 page)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Termination of appointment of Mark Hillier as a secretary (1 page)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 February 2012	Secretary's details changed for Mr Mark Stephen Hillier on 6 January 2012 (2 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Mr Kent Michael Hoskins on 6 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Mr Mark Stephen Hillier on 6 January 2012 (2 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Mr Kent Michael Hoskins on 6 January 2012 (2 pages)
16 February 2012	Director's details changed for Mr Kent Michael Hoskins on 6 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Mr Mark Stephen Hillier on 6 January 2012 (2 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
1 December 2011	Termination of appointment of Timothy Smith as a director (1 page)
1 December 2011	Termination of appointment of Timothy Smith as a director (1 page)
2 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
2 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Statement of capital on 15 October 2010 GBP 100 (4 pages)
15 October 2010	Statement of capital on 15 October 2010 GBP 100 (4 pages)
12 October 2010	Solvency statement dated 08/10/10 (1 page)
12 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2010	Statement by directors (1 page)
12 October 2010	Solvency statement dated 08/10/10 (1 page)
12 October 2010	Statement by directors (1 page)
12 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
10 May 2010	Appointment of Mr Kent Michael Hoskins as a director (2 pages)
10 May 2010	Appointment of Mr Kent Michael Hoskins as a director (2 pages)
9 March 2010	Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page)
11 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 January 2009	Return made up to 06/01/09; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 06/01/09; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
8 December 2008	Appointment terminated secretary capita company secretarial services LTD (1 page)
8 December 2008	Appointment terminated secretary capita company secretarial services LTD (1 page)
8 December 2008	Secretary appointed mark hillier (2 pages)
8 December 2008	Secretary appointed mark hillier (2 pages)
1 October 2008	Registered office changed on 01/10/2008 from 17 rochester row london SW1P 1QT (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 17 rochester row london SW1P 1QT (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 20 fulham broadway london SW6 1AH (1 page)
2 April 2008	Secretary appointed capital company secretarial services LTD (2 pages)
2 April 2008	Secretary appointed capital company secretarial services LTD (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from 20 fulham broadway london SW6 1AH (1 page)
13 March 2008	Appointment terminated secretary peter wareham (1 page)
13 March 2008	Appointment terminated secretary peter wareham (1 page)
1 February 2008	Auditor's resignation (2 pages)
1 February 2008	Auditor's resignation (2 pages)
31 January 2008	Return made up to 06/01/08; full list of members (2 pages)
31 January 2008	Return made up to 06/01/08; full list of members (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 February 2007	Return made up to 06/01/07; full list of members (2 pages)
6 February 2007	Return made up to 06/01/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 February 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
7 March 2005	Return made up to 06/01/05; full list of members (6 pages)
7 March 2005	Return made up to 06/01/05; full list of members (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 March 2004	Return made up to 06/01/04; full list of members (6 pages)
10 March 2004	Return made up to 06/01/04; full list of members (6 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (10 pages)
3 February 2004	Full accounts made up to 31 December 2002 (10 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
28 January 2003	Return made up to 06/01/03; full list of members (6 pages)
28 January 2003	Return made up to 06/01/03; full list of members (6 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 February 2002	Return made up to 06/01/02; full list of members (6 pages)
28 February 2002	Return made up to 06/01/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 06/01/01; full list of members (6 pages)
7 February 2001	Return made up to 06/01/01; full list of members (6 pages)
20 December 2000	Return made up to 25/10/00; full list of members (5 pages)
20 December 2000	Return made up to 25/10/00; full list of members (5 pages)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
5 December 2000	New director appointed (4 pages)
5 December 2000	New director appointed (4 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 June 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
16 June 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 June 2000	New secretary appointed;new director appointed (3 pages)
15 June 2000	Registered office changed on 15/06/00 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
15 June 2000	New director appointed (3 pages)
15 June 2000	Registered office changed on 15/06/00 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
15 June 2000	New director appointed (3 pages)
15 June 2000	New secretary appointed;new director appointed (3 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
12 January 2000	Ad 17/12/99--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
12 January 2000	Ad 17/12/99--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: 13 fairway heights camberley surrey GU15 1NJ (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 13 fairway heights camberley surrey GU15 1NJ (1 page)
25 October 1999	Return made up to 25/10/99; full list of members (6 pages)
25 October 1999	Return made up to 25/10/99; full list of members (6 pages)
18 October 1999	Â£ nc 1000/1000000 12/10/99 (1 page)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1999	Â£ nc 1000/1000000 12/10/99 (1 page)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1999	Full accounts made up to 30 October 1998 (5 pages)
2 September 1999	Full accounts made up to 30 October 1998 (5 pages)
26 October 1998	Return made up to 25/10/98; no change of members (4 pages)
26 October 1998	Return made up to 25/10/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 30 October 1997 (5 pages)
12 August 1998	Full accounts made up to 30 October 1997 (5 pages)
22 October 1997	Return made up to 25/10/97; full list of members (6 pages)
22 October 1997	Return made up to 25/10/97; full list of members (6 pages)
9 January 1997	Ad 28/12/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 January 1997	Ad 28/12/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 December 1996	Company name changed grantsville LIMITED\certificate issued on 27/12/96 (3 pages)
27 December 1996	Company name changed grantsville LIMITED\certificate issued on 27/12/96 (3 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: aria house 23 craven street london WC2N 5NT (1 page)
29 November 1996	New secretary appointed (1 page)
29 November 1996	Registered office changed on 29/11/96 from: aria house 23 craven street london WC2N 5NT (1 page)
29 November 1996	New secretary appointed (1 page)
29 November 1996	New director appointed (1 page)
25 October 1996	Incorporation (19 pages)
25 October 1996	Incorporation (19 pages)

Grantsville Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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