| Company Name | GRN Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08132114 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Incwise Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Correspondence Address | The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB |
| Director Name | Mr Ross Knapp |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB |
Location
| Registered Address | Flat 127 North Block 1c Belvedere Road London SE1 7GF |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ross Knapp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Registered office address changed from 29 Claremont House Aerodrome Road London NW9 5NW to Flat 127 North Block 1C Belvedere Road London SE1 7GF on 27 July 2015 (1 page) |
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Registered office address changed from 29 Claremont House Aerodrome Road London NW9 5NW to Flat 127 North Block 1C Belvedere Road London SE1 7GF on 27 July 2015 (1 page) |
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 6 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 March 2015 | Termination of appointment of Ross Knapp as a director on 1 February 2015 (1 page) |
| 14 March 2015 | Termination of appointment of Ross Knapp as a director on 1 February 2015 (1 page) |
| 14 March 2015 | Termination of appointment of Ross Knapp as a director on 1 February 2015 (1 page) |
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 13 April 2014 | Registered office address changed from Suite 2206 3 Pan Peninsula Square London E14 9HQ United Kingdom on 13 April 2014 (1 page) |
| 13 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 April 2014 | Registered office address changed from Suite 2206 3 Pan Peninsula Square London E14 9HQ United Kingdom on 13 April 2014 (1 page) |
| 13 April 2014 | Registered office address changed from 14 29 Claremont House Aerodrome Road London NW9 5NW England on 13 April 2014 (1 page) |
| 13 April 2014 | Registered office address changed from 29 Claremont House Aerodrome Road London NW9 5NW England on 13 April 2014 (1 page) |
| 13 April 2014 | Registered office address changed from 29 Claremont House Aerodrome Road London NW9 5NW England on 13 April 2014 (1 page) |
| 13 April 2014 | Registered office address changed from 14 29 Claremont House Aerodrome Road London NW9 5NW England on 13 April 2014 (1 page) |
| 13 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 September 2013 | Registered office address changed from Suite 2206 3 Pan Peninsula Square London E14 9HQ on 13 September 2013 (1 page) |
| 13 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 13 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 13 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 13 September 2013 | Registered office address changed from Suite 2206 3 Pan Peninsula Square London E14 9HQ on 13 September 2013 (1 page) |
| 30 August 2013 | Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 30 August 2013 (2 pages) |
| 30 August 2013 | Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 30 August 2013 (2 pages) |
| 5 July 2012 | Incorporation
|
| 5 July 2012 | Incorporation
|