GRAIN MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grain Media Limited. The company was founded 19 years ago and was given the registration number 05694353. The firm's registered office is in LONDON. You can find them at Unit 3, Ashby Space, Ashby Mews, London, . This company's SIC code is 59112 - Video production activities.
Company Information
Name | : | GRAIN MEDIA LIMITED |
---|
Company Number | : | 05694353 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 01 February 2006 |
---|
End of financial year | : | 28 February 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 59112 - Video production activities
|
---|
Office Address & Contact
Registered Address | : | Unit 3, Ashby Space, Ashby Mews, London, United Kingdom, SE4 1TB |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
116, Brockley Grove, London, United Kingdom, SE4 1EB | Director | 01 February 2006 | Active |
46, Kelvington Road, London, England, SE15 3EH | Secretary | 01 February 2006 | Active |
46, Kelvington Road, London, United Kingdom, SE15 3EH | Director | 01 February 2006 | Active |
People with Significant Control
Grain Media Holding Limited |
Notified on | : | 03 May 2018 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Unit 3, Ashby Space, Ashby Mews, London, United Kingdom, SE4 1TB |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Jonathan Giuseppe Drever |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1979 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 46, Kelvington Road, London, United Kingdom, SE15 3EH |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Orlando Ernle Benedict Graf Von Einsiedel |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | August 1980 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 116, Brockley Grove, London, United Kingdom, SE4 1EB |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)