JAMES GRANT MEDIA GROUP LIMITED

Overview

Company Name	JAMES GRANT MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04097930
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2000
Date of Cessation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES GRANT MEDIA GROUP LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is JAMES GRANT MEDIA GROUP LIMITED located?

Registered Office Address	94 Strand On The Green Chiswick W4 3NN London
Undeliverable Registered Office Address	No

What were the previous names of JAMES GRANT MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JAMES GRANT HOLDINGS LIMITED	Oct 27, 2000	Oct 27, 2000

What are the latest accounts for JAMES GRANT MEDIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What is the status of the latest annual return for JAMES GRANT MEDIA GROUP LIMITED?

Annual Return

Last Annual Return	Feb 15, 2015

What are the latest filings for JAMES GRANT MEDIA GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2016

Application to strike the company off the register

3 pages

DS01

Mar 10, 2015

Full accounts made up to Aug 31, 2014

11 pages

Feb 19, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 1,034.5	SH01

Oct 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Oct 24, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Oct 18, 2014

Registration of charge 040979300008, created on Oct 13, 2014

83 pages

MR01

Oct 16, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Oct 16, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Oct 16, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Sep 12, 2014

Appointment of Mr Mark Page as a director on Sep 12, 2014

2 pages

AP01

Sep 12, 2014

Termination of appointment of Sacha Jacobs as a director on Sep 12, 2014

1 pages

TM01

May 16, 2014

Full accounts made up to Aug 31, 2013

10 pages

Mar 07, 2014

Appointment of Mr Sacha Jacobs as a director

2 pages

AP01

Mar 07, 2014

Termination of appointment of Mark Page as a director

1 pages

TM01

Feb 28, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 1,034.5	SH01

Jun 10, 2013

Full accounts made up to Aug 31, 2012

11 pages

Mar 28, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

5 pages

AR01

Jul 16, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

5 pages

AR01

Jun 06, 2012

Total exemption full accounts made up to Aug 31, 2011

11 pages

Jan 10, 2012

Termination of appointment of Mark Page as a secretary

2 pages

TM02

Jan 10, 2012

Termination of appointment of Michael Wallwork as a secretary

2 pages

TM02

View All Filings

Who are the officers of JAMES GRANT MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Mark Strand On The Green Chiswick W4 3NN London 94	Sep 12, 2014		Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1963-10	Company Director	84476710006
WALLWORK, Michael Jason Strand On The Green Chiswick W4 3NN London 94 Uk	Nov 23, 2011		Director	Strand On The Green Chiswick W4 3NN London 94 Uk	United Kingdom	British	1970-3	Chief Operating Officer	164421890001
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Aug 25, 2009	Nov 23, 2011	Secretary	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire		British			84476710001
WALLWORK, Michael Jason Ashley Road WA14 2LY Hale 56 Cheshire	Feb 29, 2008	Nov 23, 2011	Secretary	Ashley Road WA14 2LY Hale 56 Cheshire		British		Company Secretary	124711030002
WORSLEY, Darren John 31 Kinnaird Avenue Chiswick W4 3SH London	Oct 27, 2000	Feb 29, 2008	Secretary	31 Kinnaird Avenue Chiswick W4 3SH London		British		Director	49761870003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 27, 2000	Oct 27, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
JACOBS, Sacha Marc Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Sep 12, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	British	1977-7	Company Director	185510560001
LINDSAY, Russell Grant 41 Wolsey Road KT8 9EW East Molesey Surrey	Sep 13, 2001	Nov 23, 2011	Director	41 Wolsey Road KT8 9EW East Molesey Surrey	United Kingdom	British	1961-7	Company Director	34020260004
MARSH, Andrew Neil 17 Kenmore Drive WA15 8QN Timperley Cheshire	Aug 25, 2009	Nov 23, 2011	Director	17 Kenmore Drive WA15 8QN Timperley Cheshire	United Kingdom	British	1970-7	Company Director	127118640001
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Feb 29, 2008	Feb 28, 2014	Director	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Britain	British	1963-10	Director	84476710001
POWELL, Peter James Barnard Strand On The Green Chiswick W4 3NN London 94	Oct 27, 2000	Nov 23, 2011	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1951-3	Company Director	114585020001
RODFORD, Neil Strand On The Green Chiswick W4 3NN London 94	Feb 29, 2008	Nov 23, 2011	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1969-8	Director	70870320006
WALKER, Maxwell Leo 53 Felden Street SW6 5AE London	Sep 13, 2003	Jun 08, 2004	Director	53 Felden Street SW6 5AE London		British	1966-8	Director	61233660002
WORSLEY, Darren John 31 Kinnaird Avenue Chiswick W4 3SH London	Oct 27, 2000	Nov 23, 2011	Director	31 Kinnaird Avenue Chiswick W4 3SH London	England	British	1966-8	Director	49761870003
WORSLEY, Paul 3 Kinnaird Avenue Chiswick W4 3SH London	Oct 27, 2000	Nov 23, 2011	Director	3 Kinnaird Avenue Chiswick W4 3SH London	United Kingdom	British	1966-1	Director	23586110004

View Detailed Information on Officers and People with Significant Control

Does JAMES GRANT MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 13, 2014 Delivered On Oct 18, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Oct 18, 2014Registration of a charge (MR01)
Deed of admission to an omnibus letter of set-off	Created On Mar 15, 2010 Delivered On Mar 16, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 16, 2010Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Dec 18, 2009 Delivered On Dec 24, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 2009Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 25, 2009 Delivered On Aug 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 27, 2009Registration of a charge (395) Oct 24, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Aug 25, 2009 Delivered On Aug 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 27, 2009Registration of a charge (395) Oct 24, 2014Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Aug 25, 2009 Delivered On Aug 26, 2009	Satisfied	Amount secured All monies due or to become due from each charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors (The Security Trustee)
	Transactions Aug 26, 2009Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 13, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured All monies due or to become due from each company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Mar 26, 2008Registration of a charge (395) Aug 26, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 23, 2001 Delivered On Oct 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Oct 26, 2001Registration of a charge (395) Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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