- Company Overview for GRACE MOUNT MEDIA LIMITED (10179884)
- Filing history for GRACE MOUNT MEDIA LIMITED (10179884)
- People for GRACE MOUNT MEDIA LIMITED (10179884)
- More for GRACE MOUNT MEDIA LIMITED (10179884)
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) |
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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
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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
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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
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26 Jul 2021 | CAP-SS | Solvency Statement dated 16/07/21 | |
26 Jul 2021 | RESOLUTIONS |
Resolutions
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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 |