GRIFFIN MEDIA SOLUTIONS LTD
Overview
| Company Name | GRIFFIN MEDIA SOLUTIONS LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04447533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFIN MEDIA SOLUTIONS LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GRIFFIN MEDIA SOLUTIONS LTD located?
| Registered Office Address | C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon St EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIFFIN MEDIA SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BIO INVESTMENTS LIMITED | May 27, 2002 | May 27, 2002 |
What are the latest accounts for GRIFFIN MEDIA SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for GRIFFIN MEDIA SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 15, 2025 |
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | Yes |
What are the latest filings for GRIFFIN MEDIA SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 22 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 47 pages | AM03 | ||||||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||||||
Registered office address changed from 3 Calverley Street Tunbridge Wells TN1 2BZ England to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon St London EC4A 4AB on Oct 29, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Appointment of Mr Gildas Peter Edward Walton as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Kenway as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ingrid Burren as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Agnes Yvonne Smart as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gildas Peter Edward Walton as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on May 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRIFFIN MEDIA SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Iona Katherine | Secretary | Calverley Street TN1 2BZ Tunbridge Wells 3 England | British | 153274640001 | ||||||
| WALTON, Gildas Peter Edward | Director | 25 Farringdon St EC4A 4AB London C/O Rsm Uk Restructuring Advisory Llp | United Kingdom | British | 326601120001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| TAYLOR & COMPANY | Secretary | Temple Chambers 4 Abbey Road DN32 0HF Grimsby North East Lincolnshire | 42423080001 | |||||||
| BROWN, Elizabeth Lorina | Director | Ranters Lodge Gashouse Lane Ranters Row LN13 9AH Alford Lincolnshire | British | 79672680003 | ||||||
| BROWN, Michael Norman | Director | 23 South Street LN11 9JS Louth Lincolnshire | England | British | 85588970001 | |||||
| BURREN, Ingrid | Director | Calverley Street TN1 2BZ Tunbridge Wells 3 England | England | Slovak | 290622870001 | |||||
| KENWAY, James | Director | Calverley Street TN1 2BZ Tunbridge Wells 3 England | England | British | 290622530001 | |||||
| SMART, Sarah Agnes Yvonne | Director | Calverley Street TN1 2BZ Tunbridge Wells 3 England | England | British | 290622710001 | |||||
| WALTON, Gildas Peter Edward | Director | Calverley Street TN1 2BZ Tunbridge Wells 3 England | England | British | 95009170005 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of GRIFFIN MEDIA SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Griffin Media Trustee Company Limited | Oct 26, 2021 | Calverley Street TN1 2BZ Tunbridge Wells 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gildas Peter Edward Walton | Apr 06, 2016 | Calverley Street TN1 2BZ Tunbridge Wells 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does GRIFFIN MEDIA SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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