DRG MEDIA ASSETS LIMITED

DRG MEDIA ASSETS LIMITED

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

    Company NameDRG MEDIA ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06748265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRG MEDIA ASSETS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is DRG MEDIA ASSETS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of DRG MEDIA ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTO THE GROVE LIMITEDNov 13, 2008Nov 13, 2008

    What are the latest accounts for DRG MEDIA ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for DRG MEDIA ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Paul Nicholas Bedford on Oct 30, 2013

    2 pagesCH01

    Secretary's details changed for Mr Paul Nicholas Bedford on Oct 30, 2013

    2 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Mr Nicholas Beveridge on Jul 24, 2013

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2013

    4 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Jonathan Christopher Jackson as a director on May 31, 2013

    1 pagesTM01

    Appointment of Nicholas Beveridge as a director on May 31, 2013

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2012

    5 pagesAA

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

    6 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Paul Nicholas Bedford on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Paul Nicholas Bedford on Oct 01, 2009

    2 pagesCH01

    legacy

    5 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages225

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed into the grove LIMITED\certificate issued on 30/04/09
    2 pagesCERTNM

    Who are the officers of DRG MEDIA ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    British85345010001
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish85345010001
    BEVERIDGE, Nicholas
    Golden Square
    W1F 9JG London
    15
    Director
    Golden Square
    W1F 9JG London
    15
    EnglandBritish154269710002
    JACKSON, Jonathan Christopher
    68 Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    Gloucester
    Director
    68 Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    Gloucester
    United KingdomBritish77844330002
    REID, Duncan Murray
    96 Wise Lane
    NW7 2RD London
    Director
    96 Wise Lane
    NW7 2RD London
    United KingdomBritish141322490001

    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