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GRACE MOUNT MEDIA LIMITED

GRACE MOUNT MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRACE MOUNT MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10179884
    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 GRACE MOUNT MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is GRACE MOUNT MEDIA LIMITED located?

    Registered Office Address
    Great Point, 13-14 Buckingham Street
    WC2N 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACE MOUNT MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for GRACE MOUNT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 20, 2022 with updates

    		4 pagesCS01

    Notification of Daniel Alexander Shepherd as a person with significant control on Dec 03, 2021

    		2 pagesPSC01

    Cessation of Wcs Nominees as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Dec 23, 2021

    • Capital: GBP 1.0
    		3 pagesSH19

    Secretary's details changed for Ms Laura Kathryn Macara on Aug 25, 2021

    		1 pagesCH03

    Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Aug 26, 2021

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 26, 2021

    • Capital: GBP 24,935.70
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Termination of appointment of Daniel Alexander Shepherd as a director on Apr 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Change of details for Wcs Nominees as a person with significant control on Dec 21, 2016

    		2 pagesPSC05

    Notification of Wcs Nominees as a person with significant control on Dec 12, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 27, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GRACE MOUNT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		208123950001
    REEVE, James Edward Taylor
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		EnglandBritish198187050001
    SHEPHERD, Daniel Alexander
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		United KingdomBritish176049630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACE MOUNT MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Alexander Shepherd
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Dec 03, 2021
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Dec 12, 2016
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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