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GRACE MEDIA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Media Solutions Limited. The company was founded 11 years ago and was given the registration number 08381507. The firm's registered office is in WILLENHALL. You can find them at Deslaine Services, C/o 6 Heath Road, Willenhall, West Midlands. This company's SIC code is 59112 - Video production activities.

Company Information

Name:GRACE MEDIA SOLUTIONS LIMITED
Company Number:08381507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Deslaine Services, C/o 6 Heath Road, Willenhall, West Midlands, England, WV12 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deslaine Services, C/O 6 Heath Road, Willenhall, England, WV12 5EF

Director16 August 2013Active
129, Hargrave Road, Shirley, Solihull, England, B90 1HL

Director30 January 2013Active
9, St Augustines Road, Rugeley, United Kingdom, WS15 1NF

Director30 January 2013Active

People with Significant Control

Mrs Cindy Lee Kyle
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Deslaine Services, C/O 6 Heath Road, Willenhall, England, WV12 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Kyle
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Deslaine Services, C/O 6 Heath Road, Willenhall, England, WV12 5EF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-06Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-08-08Officers

Change person director company with change date.

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2017-07-24Address

Change registered office address company with date old address new address.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Address

Change registered office address company with date old address new address.

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2015-05-09Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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