JAMES GRANT MEDIA LIMITED

Company number 07767712

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2017	AD01	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017	(1 page)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(2 pages)
24 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(3 pages)
10 Mar 2015	AA	Full accounts made up to 31 August 2014	(10 pages)
15 Jan 2015	TM01	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Oct 2014	MR01	Registration of charge 077677120001, created on 13 October 2014	(83 pages)
22 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Mark Page as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Sacha Jacobs as a director on 12 September 2014	(1 page)
16 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(6 pages)
07 Apr 2014	AA01	Previous accounting period extended from 30 August 2013 to 31 August 2013	(1 page)
07 Mar 2014	AP01	Appointment of Mr Jonathan Christopher Mcmorrow as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Mark Page as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr Sacha Jacobs as a director	(2 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 30 September 2013 to 30 August 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(3 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
05 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(14 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)