| Company Name | Grant Corporate Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920556 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
| Previous Name | Drotson Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Secretary Name | Jason Ivan Manning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 September 2010) |
| Role | Company Director |
| Correspondence Address | Flat 8,The Hurst Horam Heathfield East Sussex TN21 0JG |
| Director Name | Alasdair David Grant |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 September 2010) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Flat 5 43 St Georges Drive London SW1V 4DG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 5th Floor 43 Saint Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,920 |
| Current Liabilities | £58,442 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 23 June 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 April 2008 | Return made up to 07/02/08; full list of members (6 pages) |
| 22 April 2008 | Return made up to 07/02/08; full list of members (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 March 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 19 December 2000 | Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page) |
| 19 December 2000 | Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page) |
| 27 April 2000 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Resolutions
|
| 4 April 2000 | Company name changed drotson LIMITED\certificate issued on 05/04/00 (2 pages) |
| 4 April 2000 | Company name changed drotson LIMITED\certificate issued on 05/04/00 (2 pages) |
| 7 February 2000 | Incorporation (15 pages) |