Chiswick
London
Greater London
W4 3NN
Director Name | Mark Page |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 94 Strand On The Green Chiswick London Greater London W4 3NN |
Director Name | Neil Rodford |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Strand On The Green Chiswick London Greater London W4 3NN |
Director Name | Mr Jonathan Christopher McMorrow |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Strand On The Green Chiswick London Greater London W4 3NN |
Secretary Name | Mark Page |
---|---|
Status | Resigned |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Strand On The Green Chiswick London Greater London W4 3NN |
Website | jamesgrant.co.uk |
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Telephone | 020 89956228 |
Telephone region | London |
Registered Address | 94 Strand On The Green Chiswick London Greater London W4 3NN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
1 at £1 | James Grant Media Finance Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | Application to strike the company off the register (3 pages) |
31 August 2016 | Resolutions
|
21 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
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 25 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 25 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) |
22 November 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
10 January 2012 | Termination of appointment of Mark Page as a secretary (2 pages) |
25 August 2011 | Incorporation (53 pages) |