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THE GROVE MEDIA TRUSTEES LIMITED

Company number 14191134

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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 2024 CH01 Director's details changed for Mr David Michael Price on 25 September 2024
26 Sep 2024 AD01 Registered office address changed from 128 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 26 September 2024
25 Sep 2024 AD01 Registered office address changed from Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom to 128 128 City Road London EC1V 2NX on 25 September 2024
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
01 Jul 2024 PSC04 Change of details for Mr David Michael Price as a person with significant control on 1 July 2024
01 Jul 2024 PSC04 Change of details for Mr Ciaran Leo Deering as a person with significant control on 1 July 2024
08 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
23 Jan 2024 TM02 Termination of appointment of Sean Patrick Guthrie as a secretary on 9 January 2024
23 Jan 2024 PSC07 Cessation of Sean Patrick Guthrie as a person with significant control on 9 January 2024
23 Jan 2024 TM01 Termination of appointment of Sean Patrick Guthrie as a director on 9 January 2024
29 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 30 November 2023
28 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 AP01 Appointment of Suzana Lay Jung as a director on 30 September 2022
21 Mar 2023 AP01 Appointment of Alina Pruteanu as a director on 30 September 2022
24 Jun 2022 CH01 Director's details changed for Mr David Michael Prince on 23 June 2022
24 Jun 2022 PSC04 Change of details for Mr David Michael Prince as a person with significant control on 23 June 2022
23 Jun 2022 NEWINC Incorporation