Grove Media Finance Limited

Company Name	Grove Media Finance Limited
Company Status	Dissolved
Company Number	05843651
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Dissolution Date	31 August 2019 (4 years, 7 months ago)

Business Activity

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	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Secretary Name	Mrs Deborah Michele Lake
Nationality	British
Status	Closed
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Conduit Place London W2 1EP

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	-£2,967,887
Cash	£31
Current Liabilities	£3,043,144

Accounts

Latest Accounts	30 September 2015 (8 years, 6 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 (19 pages)
20 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)
27 January 2017	Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 24 Conduit Place London W2 1EP on 27 January 2017 (2 pages)
27 January 2017	Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 24 Conduit Place London W2 1EP on 27 January 2017 (2 pages)
26 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 (1 page)
26 January 2017	Statement of affairs with form 4.19 (6 pages)
26 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 (1 page)
26 January 2017	Statement of affairs with form 4.19 (6 pages)
26 January 2017	Appointment of a voluntary liquidator (1 page)
26 January 2017	Appointment of a voluntary liquidator (1 page)
5 January 2017	Notice of completion of voluntary arrangement (17 pages)
5 January 2017	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 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2014 (6 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)
8 October 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (3 pages)
8 October 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (3 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
17 September 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (3 pages)
17 September 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (3 pages)
10 July 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 10 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 July 2013	Secretary's details changed for Mrs Deborah Michele Lake on 1 January 2013 (1 page)
9 July 2013	Secretary's details changed for Mrs Deborah Michele Lake on 1 January 2013 (1 page)
9 July 2013	Director's details changed for Mr Stephen Howard Margolis on 1 February 2013 (2 pages)
9 July 2013	Secretary's details changed for Mrs Deborah Michele Lake on 1 January 2013 (1 page)
9 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,000 (3 pages)
9 July 2013	Director's details changed for Mr Stephen Howard Margolis on 1 February 2013 (2 pages)
9 July 2013	Director's details changed for Mr Stephen Howard Margolis on 1 February 2013 (2 pages)
9 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1,000 (3 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 December 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 May 2010	Secretary's details changed for Mrs Deborah Michele Lake on 1 May 2010 (1 page)
25 May 2010	Secretary's details changed for Mrs Deborah Michele Lake on 1 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mrs Deborah Michele Lake on 1 May 2010 (1 page)
20 May 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 May 2010	Secretary's details changed for Mrs Deborah Michele Lake on 1 January 2010 (1 page)
19 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 pages)
19 May 2010	Secretary's details changed for Mrs Deborah Michele Lake on 1 January 2010 (1 page)
19 May 2010	Secretary's details changed for Mrs Deborah Michele Lake on 1 January 2010 (1 page)
19 May 2010	Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 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 12 June 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 12 June 2009 with a full list of shareholders (3 pages)
30 April 2009	Capitals not rolled up (2 pages)
30 April 2009	Capitals not rolled up (2 pages)
30 April 2009	Return made up to 12/06/08; full list of members (3 pages)
30 April 2009	Return made up to 12/06/08; full list of members (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
28 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	Return made up to 12/06/07; full list of members (6 pages)
18 December 2007	Return made up to 12/06/07; full list of members (6 pages)
6 September 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
6 September 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
12 June 2006	Incorporation (17 pages)
12 June 2006	Incorporation (17 pages)

Grove Media Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London