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Grange Media Technologies Limited, B91 1HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRANGE MEDIA TECHNOLOGIES LIMITED

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

This company is commonly known as Grange Media Technologies Limited. The company was founded 22 years ago and was given the registration number 04543051. The firm's registered office is in WEST MIDLANDS. You can find them at 42 Rothwell Drive, Solihull, West Midlands, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GRANGE MEDIA TECHNOLOGIES LIMITED
Company Number:04543051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:42 Rothwell Drive, Solihull, West Midlands, B91 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Rothwell Drive, Prospect Grange, Solihull, B91 1HG

Secretary27 September 2002Active
42 Rothwell Drive, Prospect Grange, Solihull, B91 1HG

Director01 April 2004Active
42 Rothwell Drive, Solihull, B91 1HG

Director27 September 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary24 September 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mrs Cheryl Catherine Ranford
Notified on:01 June 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Gmedia No 5 The Gardens, Coleshill Manor Office Campus, South Drive, Birmingham, England, B46 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Lance Ranford
Notified on:01 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Gmedia No 5 The Gardens, Coleshill Manor Office Campus, South Drive, Birmingham, England, B46 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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