GREY WOLF MEDIA LTD
Overview
| Company Name | GREY WOLF MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06471945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREY WOLF MEDIA LTD?
- Book publishing (58110) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is GREY WOLF MEDIA LTD located?
| Registered Office Address | C/O Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREY WOLF MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| SPITFIRE RECOVERY LIMITED | Jan 14, 2008 | Jan 14, 2008 |
What are the latest accounts for GREY WOLF MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for GREY WOLF MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 19 pages | WU15 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Progress report in a winding up by the court | 26 pages | WU07 | ||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Mar 27, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Director's details changed for Mr Gerrard Williams on Feb 14, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2013
| 4 pages | SH01 | ||||||||||
Registered office address changed from * C/O Magnumhold Ltd 30 Turkey Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP United Kingdom* on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 16, 2012
| 4 pages | SH01 | ||||||||||
Who are the officers of GREY WOLF MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gerrard Leonard | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Duff & Phelps Ltd | France | British | 169473180002 | |||||
| HALL, Ian Thomas | Secretary | Roundwell Bearsted ME14 4HJ Maidstone Brackendale House Kent | British | 131334640001 | ||||||
| WILLIAMS, Gerrard | Secretary | Buckley Road NW6 3LU London 32 | British | 130602950001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| RAINBIRD, James Mark | Director | 1-4 Argyll Street W1F 7LD London Palladium House | United Kingdom | British | 149169310001 | |||||
| STUBBS, Robert Lawrence | Director | c/o Magnumhold Ltd Turkey Mill, Ashford Road ME14 5PP Maidstone 30 Turkey Court Kent United Kingdom | England | British | 64254970003 | |||||
| WILLIAMS, Gerrard | Director | Buckley Road NW6 3LU London 32 | United Kingdom | British | 130602950001 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Does GREY WOLF MEDIA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 2010 Delivered On Mar 20, 2010 | Outstanding | 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, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does GREY WOLF MEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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