GRACE MOUNT MEDIA LIMITED: Filings

  • Overview

    Company NameGRACE MOUNT MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10179884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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