| Company Name | Grass Roots Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654602 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Nicholas Hatton Jones |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(1 day after company formation) |
| Appointment Duration | 17 years, 11 months (closed 05 December 2023) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 50a Kingsway Place London EC1R 0LU |
| Director Name | Miss Nellie McQuinn |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (closed 05 December 2023) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a Kingsway Place London EC1R 0LU |
| Secretary Name | Miss Nellie McQuinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (closed 05 December 2023) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a Kingsway Place London EC1R 0LU |
| Secretary Name | Michael Andrew Seaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 2005(1 week, 4 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 September 2006) |
| Role | Business Development |
| Correspondence Address | 55 Nottingham Road Belper Derbyshire DE56 1JG |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | grassrootsmedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72530410 |
| Telephone region | London |
Location
| Registered Address | 50a Kingsway Place London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nellie Mcquinn 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Hatton Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,685 |
| Cash | £9,672 |
| Current Liabilities | £9,215 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 26 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 15 December 2016 | Registered office address changed from 9a Friern Watch Avenue London N12 9NX to 50a Kingsway Place London EC1R 0LU on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 9a Friern Watch Avenue London N12 9NX to 50a Kingsway Place London EC1R 0LU on 15 December 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Miss Nellie Mcquinn on 1 April 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Miss Nellie Mcquinn on 1 April 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Miss Nellie Mcquinn on 1 April 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Director's details changed for Nicholas Hatton Jones on 25 September 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Secretary's details changed for Nellie Mcquinn on 25 September 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Nellie Mcquinn on 25 September 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Nicholas Hatton Jones on 25 September 2012 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Registered office address changed from 9 Abberley Avenue Stourport Worcestershire DY13 0NZ on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 9 Abberley Avenue Stourport Worcestershire DY13 0NZ on 29 August 2012 (1 page) |
| 13 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Nicholas Hatton Jones on 14 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Nicholas Hatton Jones on 14 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Nellie Mcquinn on 14 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Nellie Mcquinn on 14 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 June 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 9 June 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Incorporation (13 pages) |
| 14 December 2005 | Incorporation (13 pages) |