DRG Media Assets Limited

Company Name	DRG Media Assets Limited
Company Status	Dissolved
Company Number	06748265
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 5 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)
Previous Name	Into The Grove Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Closed
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Nicholas Beveridge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(4 years, 6 months after company formation)
Appointment Duration	9 months (closed 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Oldbury Court Road Fishponds Bristol Gloucester BS16 2JG

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £0.01	Ingenious Entertainment Vct 1 PLC 24.95% Ordinary A
25k at £0.01	Ingenious Entertainment Vct 1 PLC 24.95% Ordinary B
25k at £0.01	Ingenious Entertainment Vct 2 PLC 24.95% Ordinary A
25k at £0.01	Ingenious Entertainment Vct 2 PLC 24.95% Ordinary B
200 at £0.01	Young Vic Co 0.20% Ordinary C

Financials

Year	2014
Net Worth	£591,641
Cash	£2,046,372
Current Liabilities	£2,750

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Secretary's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
19 November 2013	Secretary's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Application to strike the company off the register (4 pages)
4 November 2013	Application to strike the company off the register (4 pages)
30 August 2013	Director's details changed for Mr Nicholas Beveridge on 24 July 2013 (2 pages)
30 August 2013	Director's details changed for Mr Nicholas Beveridge on 24 July 2013 (2 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 (6 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 (6 pages)
3 July 2013	Termination of appointment of Jonathan Christopher Jackson as a director on 31 May 2013 (1 page)
3 July 2013	Appointment of Nicholas Beveridge as a director on 31 May 2013 (2 pages)
3 July 2013	Appointment of Nicholas Beveridge as a director (2 pages)
3 July 2013	Termination of appointment of Jonathan Jackson as a director (1 page)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Paul Nicholas Bedford on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Nicholas Bedford on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Nicholas Bedford on 1 October 2009 (2 pages)
13 August 2009	Return made up to 31/07/09; full list of members (5 pages)
13 August 2009	Return made up to 31/07/09; full list of members (5 pages)
11 July 2009	Appointment terminated director duncan reid (1 page)
11 July 2009	Ad 12/06/09 gbp si [email protected]=999.99 gbp ic 0.01/1000 (2 pages)
11 July 2009	Ad 12/06/09\gbp si [email protected]=999.99\gbp ic 0.01/1000\ (2 pages)
11 July 2009	Appointment Terminated Director duncan reid (1 page)
11 July 2009	Director appointed jonathan christopher jackson (3 pages)
11 July 2009	Director appointed jonathan christopher jackson (3 pages)
1 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
1 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
29 April 2009	Company name changed into the grove LIMITED\certificate issued on 30/04/09 (2 pages)
29 April 2009	Company name changed into the grove LIMITED\certificate issued on 30/04/09 (2 pages)
12 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
12 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
13 November 2008	Incorporation (20 pages)
13 November 2008	Incorporation (20 pages)

DRG Media Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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