Grove Media Investments Limited

Company Name	Grove Media Investments Limited
Company Status	Dissolved
Company Number	03686738
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Dissolution Date	31 August 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Secretary Name	Mrs Deborah Michele Lake
Nationality	British
Status	Closed
Appointed	22 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Chumleigh Walk Surbiton Surrey KT5 8BW

Director Name	Miss Vikki Louise Mickel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(9 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Linkfield Road Isleworth TW7 6QH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£1,011,064
Cash	£9,499
Current Liabilities	£1,878,134

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 August 2019	Final Gazette dissolved following liquidation (1 page)
31 May 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 March 2019	Liquidators' statement of receipts and payments to 9 January 2019 (21 pages)
15 March 2018	Liquidators' statement of receipts and payments to 9 January 2018 (25 pages)
26 January 2017	Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 24 Conduit Place London W2 1EP on 26 January 2017 (2 pages)
26 January 2017	Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 24 Conduit Place London W2 1EP on 26 January 2017 (2 pages)
25 January 2017	Statement of affairs with form 4.19 (6 pages)
25 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 (1 page)
25 January 2017	Appointment of a voluntary liquidator (1 page)
25 January 2017	Appointment of a voluntary liquidator (1 page)
25 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 (1 page)
25 January 2017	Statement of affairs with form 4.19 (6 pages)
23 December 2016	Notice of completion of voluntary arrangement (17 pages)
23 December 2016	Notice of completion of voluntary arrangement (17 pages)
4 January 2016	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
4 January 2016	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (5 pages)
29 April 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (5 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 July 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 9 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (5 pages)
13 May 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (5 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
5 April 2013	Accounts for a small company made up to 30 September 2011 (8 pages)
5 April 2013	Accounts for a small company made up to 30 September 2011 (8 pages)
18 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
9 October 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
9 October 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
28 July 2011	Amended accounts made up to 31 March 2010 (8 pages)
28 July 2011	Amended accounts made up to 31 March 2010 (8 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
2 June 2010	Full accounts made up to 31 March 2009 (12 pages)
2 June 2010	Full accounts made up to 31 March 2009 (12 pages)
25 May 2010	Director's details changed for Mr Stephen Howard Margolis on 23 December 2009 (2 pages)
25 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Mr Stephen Howard Margolis on 23 December 2009 (2 pages)
20 May 2010	Full accounts made up to 31 March 2008 (13 pages)
20 May 2010	Full accounts made up to 31 March 2008 (13 pages)
19 May 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
29 April 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 29 April 2010 (1 page)
4 November 2009	Annual return made up to 22 December 2008 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 22 December 2008 with a full list of shareholders (3 pages)
19 February 2009	Accounts for a small company made up to 31 March 2007 (8 pages)
19 February 2009	Accounts for a small company made up to 31 March 2007 (8 pages)
5 August 2008	Return made up to 22/12/07; full list of members (3 pages)
5 August 2008	Return made up to 22/12/07; full list of members (3 pages)
3 June 2008	Appointment terminated director vikki mickel (1 page)
3 June 2008	Appointment terminated director vikki mickel (1 page)
22 April 2008	Ad 05/04/08\gbp si 145224085@1=145224085\gbp ic 2/145224087\ (2 pages)
22 April 2008	Gbp nc 1000/145225085\04/04/08 (1 page)
22 April 2008	Ad 05/04/08\gbp si 145224085@1=145224085\gbp ic 2/145224087\ (2 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (6 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (6 pages)
22 April 2008	Gbp nc 1000/145225085\04/04/08 (1 page)
18 April 2008	Director appointed vikki louise mickel (4 pages)
18 April 2008	Director appointed vikki louise mickel (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2006 (8 pages)
31 January 2008	Accounts for a small company made up to 31 March 2006 (8 pages)
19 April 2007	Full accounts made up to 31 March 2005 (16 pages)
19 April 2007	Full accounts made up to 31 March 2005 (16 pages)
2 March 2007	Return made up to 22/12/06; full list of members (6 pages)
2 March 2007	Return made up to 22/12/06; full list of members (6 pages)
5 May 2006	Particulars of mortgage/charge (6 pages)
5 May 2006	Particulars of mortgage/charge (6 pages)
10 March 2006	Return made up to 22/12/05; full list of members (6 pages)
10 March 2006	Return made up to 22/12/05; full list of members (6 pages)
8 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
8 December 2005	Full accounts made up to 31 March 2004 (15 pages)
8 December 2005	Full accounts made up to 31 March 2004 (15 pages)
8 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
25 July 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2005	Full accounts made up to 31 March 2003 (15 pages)
2 February 2005	Full accounts made up to 31 March 2003 (15 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 February 2004	Full accounts made up to 31 March 2002 (14 pages)
19 February 2004	Full accounts made up to 31 March 2002 (14 pages)
9 February 2004	Return made up to 22/12/03; full list of members (6 pages)
9 February 2004	Return made up to 22/12/03; full list of members (6 pages)
3 March 2003	Return made up to 22/12/02; full list of members (6 pages)
3 March 2003	Return made up to 22/12/02; full list of members (6 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 January 2003	Accounts for a small company made up to 31 March 2001 (7 pages)
7 January 2003	Accounts for a small company made up to 31 March 2001 (7 pages)
20 March 2002	Return made up to 22/12/01; full list of members (6 pages)
20 March 2002	Return made up to 22/12/01; full list of members (6 pages)
6 December 2001	Full accounts made up to 31 March 2000 (11 pages)
6 December 2001	Full accounts made up to 31 March 2000 (11 pages)
6 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
6 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
27 October 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
20 April 2000	Particulars of mortgage/charge (11 pages)
20 April 2000	Particulars of mortgage/charge (11 pages)
30 March 2000	Particulars of mortgage/charge (7 pages)
30 March 2000	Particulars of mortgage/charge (7 pages)
28 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
28 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 March 2000	Return made up to 22/12/99; full list of members (6 pages)
6 March 2000	Return made up to 22/12/99; full list of members (6 pages)
8 July 1999	Particulars of mortgage/charge (18 pages)
8 July 1999	Particulars of mortgage/charge (18 pages)
17 June 1999	Registered office changed on 17/06/99 from: 115 eastbourne mews london W2 6LQ (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 115 eastbourne mews london W2 6LQ (1 page)
24 May 1999	Particulars of mortgage/charge (7 pages)
24 May 1999	Particulars of mortgage/charge (7 pages)
14 April 1999	Particulars of mortgage/charge (5 pages)
14 April 1999	Particulars of mortgage/charge (5 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
22 December 1998	Incorporation (15 pages)
22 December 1998	Incorporation (15 pages)

Grove Media Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London