Company NameGrifter Media Limited
Company StatusDissolved
Company Number07599898
CategoryPrivate Limited Company
Incorporation Date11 April 2011(13 years ago)
Dissolution Date7 January 2020 (4 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexis Conran
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2011(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMs Cosima Vanessa Despina Shaw
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2011(same day as company formation)
RoleModel
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL
Secretary NameBLG Registrars Ltd (Corporation)
StatusClosed
Appointed11 April 2011(same day as company formation)
Correspondence Address27 Mortimer St
London
W1T 3BL

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Alexis Conran
50.00%
Ordinary
50 at £1Cosima Shaw
50.00%
Ordinary

Financials

Year2014
Net Worth£67,128
Cash£109,066
Current Liabilities£44,546

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
9 October 2019Application to strike the company off the register (3 pages)
18 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
25 July 2018Micro company accounts made up to 30 April 2018 (4 pages)
18 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
7 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
4 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
2 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
12 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013Director's details changed for Mr Alexis Conran on 8 January 2013 (2 pages)
8 January 2013Director's details changed for Mr Alexis Conran on 8 January 2013 (2 pages)
8 January 2013Director's details changed for Ms Cosima Vanessa Despina Shaw on 8 January 2013 (2 pages)
8 January 2013Director's details changed for Mr Alexis Conran on 8 January 2013 (2 pages)
8 January 2013Director's details changed for Ms Cosima Vanessa Despina Shaw on 8 January 2013 (2 pages)
8 January 2013Director's details changed for Ms Cosima Vanessa Despina Shaw on 8 January 2013 (2 pages)
10 May 2012Appointment of Ms Cosima Vanessa Despina Shaw as a director (2 pages)
10 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
10 May 2012Appointment of Ms Cosima Vanessa Despina Shaw as a director (2 pages)
10 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
11 April 2011Incorporation (44 pages)
11 April 2011Incorporation (44 pages)