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GRONROOS MEDIA LIMITED

Company number 05098362

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
21 Mar 2016 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 750
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Oct 2014 CERTNM Company name changed innovative media LTD\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 750
02 Oct 2014 TM01 Termination of appointment of Waris Khan as a director on 2 October 2014
02 Oct 2014 AP01 Appointment of Miss Stephanie Louise Taylor as a director on 2 October 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 749
02 Oct 2014 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Unit F12, Birch House, Birch Walk Erith DA8 1QX on 2 October 2014
02 Oct 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr John Oluwadamilare Bakare Coker as a director on 2 October 2014
02 Oct 2014 TM01 Termination of appointment of Nominee Director Ltd as a director on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr Orsini Manduakila as a director on 2 October 2014
02 Oct 2014 AP03 Appointment of Miss Stephanie Taylor as a secretary on 2 October 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
05 May 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director