GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED

GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02642787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street Canary Wharf
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRIMSBY & SCUNTHORPE NEWSPAPERS LIMITEDSep 18, 1991Sep 18, 1991
    FOOTLAW 31 LIMITEDSep 03, 1991Sep 03, 1991

    What are the latest accounts for GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 06, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2016

    LRESSP

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 500,000
    SH01

    Accounts for a dormant company made up to Sep 28, 2014

    4 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 500,000
    SH01

    Appointment of Mr Adrian Perry as a director

    3 pagesAP01

    Termination of appointment of Paul Collins as a secretary

    2 pagesTM02

    Termination of appointment of Paul Collins as a director

    2 pagesTM01

    Appointment of Frances Louise Sallas as a secretary

    3 pagesAP03

    Registered office address changed from * Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP* on Apr 07, 2014

    2 pagesAD01

    Accounts for a dormant company made up to Sep 29, 2013

    4 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Sep 30, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 500,000
    SH01

    Full accounts made up to Sep 30, 2012

    19 pagesAA

    Appointment of Mr Paul Simon Collins as a director

    3 pagesAP01

    Termination of appointment of Stephen Auckland as a director

    2 pagesTM01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Oct 02, 2011

    26 pagesAA

    Termination of appointment of Melvyn Cook as a director

    2 pagesTM01

    Who are the officers of GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLAS, Frances Louise
    Canary Wharf
    E14 5NR London
    31st Floor 40 Bank Street
    Secretary
    Canary Wharf
    E14 5NR London
    31st Floor 40 Bank Street
    British186662550001
    PERRY, Adrian
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United Kingdom
    United KingdomBritish22614160003
    COLLINS, Paul Simon
    5 Weare Close
    Billesdon
    LE7 9DY Leicester
    Secretary
    5 Weare Close
    Billesdon
    LE7 9DY Leicester
    British44213280003
    GLASS, Roland Edmondson
    24 Martin Dene
    DA6 8NA Bexleyheath
    Kent
    Secretary
    24 Martin Dene
    DA6 8NA Bexleyheath
    Kent
    British2756690001
    LACHLAN, Guy St. John
    The Granary
    Harbourneford
    TQ10 9DT South Brent
    Devon
    Secretary
    The Granary
    Harbourneford
    TQ10 9DT South Brent
    Devon
    British38138870001
    STREETER, Gary Nicholas
    70/76 North Hill
    PL8 4HH Plymouth
    Devon
    Secretary
    70/76 North Hill
    PL8 4HH Plymouth
    Devon
    British11736880001
    ARTHUR, Julia Ann
    101 Ganstead Lane
    Bilton
    HU11 4BB Hull
    East Yorkshire
    Director
    101 Ganstead Lane
    Bilton
    HU11 4BB Hull
    East Yorkshire
    British84880940001
    AUCKLAND, Stephen Andrew
    Derry Street
    Kensington
    W8 5TT London
    Northcliffe House 2
    United Kingdom
    Director
    Derry Street
    Kensington
    W8 5TT London
    Northcliffe House 2
    United Kingdom
    EnglandBritish271190100001
    BEATTY, Kevin Joseph
    1 Lansdowne Copse
    Off Lansdowne Court The Avenue
    KT4 7FB Worcester Park
    Surrey
    Director
    1 Lansdowne Copse
    Off Lansdowne Court The Avenue
    KT4 7FB Worcester Park
    Surrey
    United KingdomBritish51345160003
    BROADBENT, David Clayton
    16 Parklands Crescent
    North Ferriby
    HU14 3EZ Hull
    East Riding Of Yorkshire
    Director
    16 Parklands Crescent
    North Ferriby
    HU14 3EZ Hull
    East Riding Of Yorkshire
    British17076840001
    BULL, Ivor David
    17 South Street
    Roxby
    DN15 0BP Scunthorpe
    North Lincolnshire
    Director
    17 South Street
    Roxby
    DN15 0BP Scunthorpe
    North Lincolnshire
    British8661020001
    CALLAWAY, Hugh Rupert William
    Bridge View
    Maltkiln Road
    DN18 5TJ Barton On Humber
    North Lincolnshire
    Director
    Bridge View
    Maltkiln Road
    DN18 5TJ Barton On Humber
    North Lincolnshire
    United KingdomBritish83797030002
    COLLINS, Paul Simon
    Weare Close
    Billesdon
    LE7 9DY Leicester
    5
    United Kingdom
    Director
    Weare Close
    Billesdon
    LE7 9DY Leicester
    5
    United Kingdom
    EnglandEnglish172172370001
    COOK, Melvyn James
    Harvest Rise
    DN19 7SU Barrow-Upon-Humber
    17
    North Lincolnshire
    England
    Director
    Harvest Rise
    DN19 7SU Barrow-Upon-Humber
    17
    North Lincolnshire
    England
    British131030910003
    DAVIDSON, Alexander Lindsay
    19 Hyde Park Gardens Mews
    W2 2NU London
    Director
    19 Hyde Park Gardens Mews
    W2 2NU London
    British30544090003
    GLYNN, Edward Paul
    The Bell House
    Burley On The Hill
    LE15 7TE Oakham
    Rutland
    Director
    The Bell House
    Burley On The Hill
    LE15 7TE Oakham
    Rutland
    United KingdomBritish150541220001
    GRUBB, Michael Jonathan
    4 Church Farm Mews
    DN15 9BN Burton Upon Stather
    North Lincolnshire
    Director
    4 Church Farm Mews
    DN15 9BN Burton Upon Stather
    North Lincolnshire
    British83952490002
    HINDLEY, Martyn John
    Upper Wield
    SO24 9RT Arlesford
    The Barn
    Hampshire
    Director
    Upper Wield
    SO24 9RT Arlesford
    The Barn
    Hampshire
    EnglandBritish134332760001
    HOLLINGSWORTH, Steven
    Wesley House
    Chapel Lane
    HU12 0AA Ottringham
    North Humberside
    Director
    Wesley House
    Chapel Lane
    HU12 0AA Ottringham
    North Humberside
    British116893800001
    HORWOOD, Michael Stanley
    40 St Andrews Street
    Millbrook
    PL10 1BE Torpoint
    Cornwall
    Director
    40 St Andrews Street
    Millbrook
    PL10 1BE Torpoint
    Cornwall
    British38138440001
    INMAN, Phillip Anthony
    164 West Ella Road
    HU10 7RP Hull
    Director
    164 West Ella Road
    HU10 7RP Hull
    EnglandBritish245426860001
    JENKINSON, Ian David
    19 Willow Close
    DN39 6UR Ulceby
    South Humberside
    Director
    19 Willow Close
    DN39 6UR Ulceby
    South Humberside
    EnglandBritish67786350002
    JONES, William
    Orchard Cottage
    Sheviock
    PL11 3EH Torpoint
    Cornwall
    Director
    Orchard Cottage
    Sheviock
    PL11 3EH Torpoint
    Cornwall
    United KingdomBritish43318260001
    KNOWLES, Trevor
    45 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    Director
    45 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    British12269990001
    LACHLAN, Guy St. John
    The Granary
    Harbourneford
    TQ10 9DT South Brent
    Devon
    Director
    The Granary
    Harbourneford
    TQ10 9DT South Brent
    Devon
    British38138870001
    LALOR, Michelle
    The Old Vicarage
    Grainthorpe
    LN11 7JS Louth
    Lincolnshire
    Director
    The Old Vicarage
    Grainthorpe
    LN11 7JS Louth
    Lincolnshire
    United KingdomBritish63747500002
    MANNING, Jane Maureen
    3 Woodale Close
    DN15 8XY Scunthorpe
    South Humberside
    Director
    3 Woodale Close
    DN15 8XY Scunthorpe
    South Humberside
    British109743890001
    MARTIN, Peter Joseph
    10 Northfield
    HU14 3RB Swanland
    North Humberside
    Director
    10 Northfield
    HU14 3RB Swanland
    North Humberside
    British16555380002
    MOORE, Peter Lunday
    3 Grimsby Road
    Waltham
    DN37 0PS Grimsby
    South Humberside
    Director
    3 Grimsby Road
    Waltham
    DN37 0PS Grimsby
    South Humberside
    British8661060001
    PARK, Ian Grahame
    6 Cheyne Row
    SW3 5HL London
    Director
    6 Cheyne Row
    SW3 5HL London
    United KingdomBritish2756710001
    PELOSI, Michael Paul
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United KingdomBritish43743750001
    PRICE, Mark
    Fords Avenue
    Healing
    DN41 7RP Nr Grimsby
    30
    Director
    Fords Avenue
    Healing
    DN41 7RP Nr Grimsby
    30
    United KingdomBritish128497380001
    STREETER, Gary Nicholas, Sir
    Old Newnham Farm
    PL7 5BL Plymouth
    Devon
    Director
    Old Newnham Farm
    PL7 5BL Plymouth
    Devon
    EnglandBritish109484340001
    TECTOR, David William
    8 Ascot Road
    Waltham
    DN37 0EG Grimsby
    South Humberside
    Director
    8 Ascot Road
    Waltham
    DN37 0EG Grimsby
    South Humberside
    British8661080001
    THOMPSON, Jane
    15 Priory Road
    HU16 4RR Cottingham
    North Humberside
    Director
    15 Priory Road
    HU16 4RR Cottingham
    North Humberside
    British100731650001

    Does GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2016Commencement of winding up
    Jul 26, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    Vivian Murray Bairstow
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0