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GROSVENOR PARK MEDIA LIMITED

Company number 03810548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2,100,100
11 Sep 2013 TM02 Termination of appointment of Daniel Taylor as a secretary
11 Sep 2013 TM01 Termination of appointment of Daniel Taylor as a director
08 May 2013 AD01 Registered office address changed from 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom on 8 May 2013
17 Dec 2012 AA Total exemption full accounts made up to 5 April 2012
28 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
22 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 March 2011
12 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
09 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
09 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
08 Sep 2009 AUD Auditor's resignation
07 Sep 2009 MISC Section 519
03 Sep 2009 363a Return made up to 04/08/09; full list of members
12 May 2009 AA Full accounts made up to 5 April 2008
04 Feb 2009 AA Full accounts made up to 5 April 2007
11 Sep 2008 363a Return made up to 04/08/08; full list of members
30 Nov 2007 AA Full accounts made up to 5 April 2006
13 Sep 2007 363a Return made up to 04/08/07; full list of members
13 Sep 2007 353 Location of register of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
05 Mar 2007 288b Secretary resigned