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GRACE MOUNT MEDIA LIMITED

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

This company is commonly known as Grace Mount Media Limited. The company was founded 8 years ago and was given the registration number 10179884. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GRACE MOUNT MEDIA LIMITED
Company Number:10179884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary13 May 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Director13 May 2016Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director21 December 2016Active

People with Significant Control

Mr Daniel Alexander Shepherd
Notified on:03 December 2021
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wcs Nominees
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-08-31Address

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

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-07Dissolution

Dissolution application strike off company.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2021-12-23Resolution

Resolution.

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2021-12-23Capital

Legacy.

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2021-12-23Insolvency

Legacy.

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2021-12-23Capital

Capital statement capital company with date currency figure.

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2021-08-26Officers

Change person secretary company with change date.

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2021-08-26Address

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

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2021-07-26Capital

Legacy.

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2021-07-26Capital

Capital statement capital company with date currency figure.

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2021-07-26Insolvency

Legacy.

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2021-07-26Resolution

Resolution.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-04-08Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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