Company NameJames Grant Media Finance Limited
Company StatusDissolved
Company Number07753017
CategoryPrivate Limited Company
Incorporation Date25 August 2011(12 years, 7 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr David Angus McKnight
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Strand On The Green
Chiswick
London
Greater London
W4 3NN
Director NameMark Page
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address94 Strand On The Green
Chiswick
London
Greater London
W4 3NN
Director NameNeil Rodford
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Strand On The Green
Chiswick
London
Greater London
W4 3NN
Director NameMr Jonathan Christopher McMorrow
Date of BirthOctober 1978 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Strand On The Green
Chiswick
London
Greater London
W4 3NN
Secretary NameMark Page
StatusResigned
Appointed25 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address94 Strand On The Green
Chiswick
London
Greater London
W4 3NN

Contact

Websitejamesgrant.co.uk
Telephone020 89956228
Telephone regionLondon

Location

Registered Address94 Strand On The Green
Chiswick
London
Greater London
W4 3NN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Shareholders

1 at £1James Grant Media Finance Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016Application to strike the company off the register (3 pages)
31 August 2016Resolutions
  • RES13 ‐ Application for strike off 21/06/2016
(3 pages)
21 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(5 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 November 2014Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
22 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(6 pages)
29 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(6 pages)
12 June 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
22 November 2012Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
10 January 2012Termination of appointment of Mark Page as a secretary (2 pages)
25 August 2011Incorporation (53 pages)