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GRACE MOUNT MEDIA LIMITED

Company number 10179884

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
21 Jan 2022 PSC01 Notification of Daniel Alexander Shepherd as a person with significant control on 3 December 2021
21 Jan 2022 PSC07 Cessation of Wcs Nominees as a person with significant control on 3 December 2021
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 03/12/21
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 1.0
26 Aug 2021 CH03 Secretary's details changed for Ms Laura Kathryn Macara on 25 August 2021
26 Aug 2021 AD01 Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021
26 Jul 2021 SH20 Statement by Directors
26 Jul 2021 SH19 Statement of capital on 26 July 2021
  • GBP 24,935.70
26 Jul 2021 CAP-SS Solvency Statement dated 16/07/21
26 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2021 AA Total exemption full accounts made up to 30 September 2020
08 Apr 2021 TM01 Termination of appointment of Daniel Alexander Shepherd as a director on 1 April 2021
01 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
04 Aug 2020 PSC05 Change of details for Wcs Nominees as a person with significant control on 21 December 2016
27 Jul 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 12 December 2016
27 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 27 July 2020
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates