| Company Name | James Grant Media Finance Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07750618 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David Angus McKnight |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Strand On The Green Chiswick London W4 3NN |
| Director Name | Mark Page |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 94 Strand On The Green Chiswick London W4 3NN |
| Director Name | Neil Rodford |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Strand On The Green Chiswick London W4 3NN |
| Director Name | Mr Jonathan Christopher McMorrow |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Strand On The Green Chiswick London W4 3NN |
| Secretary Name | Mark Page |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Strand On The Green Chiswick London W4 3NN |
| Director Name | Mr Andrew Neil Marsh |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Strand On The Green Chiswick London W4 3NN |
| Director Name | Mr Daniel William Hatcher |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2011(4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 2014) |
| Role | Private Equity Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Strand On The Green Chiswick London W4 3NN |
Contact
| Website | www.jamesgrant.com/ |
|---|---|
| Telephone | 020 87424950 |
| Telephone region | London |
Location
| Registered Address | 94 Strand On The Green Chiswick London W4 3NN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 5.9k at £0.01 | Barrington House Nominees LTD 59.25% Ordinary A |
|---|---|
| 550 at £0.01 | Neil Rodford 5.50% Ordinary B |
| 450 at £0.01 | Peter Powell 4.50% Ordinary B |
| 400 at £0.01 | Darren Worsley 4.00% Ordinary B |
| 400 at £0.01 | Patrick Savage 4.00% Ordinary B |
| 400 at £0.01 | Paul Worsley 4.00% Ordinary B |
| 400 at £0.01 | Russell Lindsay 4.00% Ordinary B |
| 350 at £0.01 | David Mcknight 3.50% Ordinary B |
| 300 at £0.01 | Lyle Yorks 3.00% Ordinary B |
| 275 at £0.01 | Mark Page 2.75% Ordinary B |
| 150 at £0.01 | Jonathan Mcmorrow 1.50% Ordinary B |
| 100 at £0.01 | Michael Grade 1.00% Ordinary C |
| 100 at £0.01 | Michael Wallwork 1.00% Ordinary B |
| 100 at £0.01 | Ojk LTD 1.00% Ordinary B |
| 50 at £0.01 | Michael Grade 0.50% Ordinary D |
| 50 at £0.01 | Phillip Schofield 0.50% Ordinary B |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Resolutions
|
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 12 June 2015 | Termination of appointment of Andrew Neil Marsh as a director on 13 October 2014 (1 page) |
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 January 2015 | Termination of appointment of Daniel William Hatcher as a director on 31 January 2014 (1 page) |
| 27 November 2014 | Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page) |
| 22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 12 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Annual return made up to 24 August 2012 with a full list of shareholders (10 pages) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Termination of appointment of Mark Page as a secretary (2 pages) |
| 10 January 2012 | Appointment of Mr Daniel William Hatcher as a director (3 pages) |
| 8 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
|
| 8 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
|
| 7 September 2011 | Appointment of Mr Andrew Neil Marsh as a director (3 pages) |
| 7 September 2011 | Resolutions
|
| 25 August 2011 | Appointment of Neil Rodford as a director (2 pages) |
| 24 August 2011 | Incorporation (52 pages) |