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GRIFFIN PUBLISHING SOLUTIONS LIMITED

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

This company is commonly known as Griffin Publishing Solutions Limited. The company was founded 11 years ago and was given the registration number 08191595. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 3 Calverley Street, , Tunbridge Wells, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:GRIFFIN PUBLISHING SOLUTIONS LIMITED
Company Number:08191595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:3 Calverley Street, Tunbridge Wells, England, TN1 2BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Calverley Street, Tunbridge Wells, England, TN1 2BZ

Director24 August 2012Active

People with Significant Control

Griffin Media Solutions Ltd
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:3, Calverley Street, Tunbridge Wells, England, TN1 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gildas Peter Edward Walton
Notified on:03 October 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:3, Calverley Street, Tunbridge Wells, England, TN1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Iona Katherine Walton
Notified on:03 October 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:3, Calverley Street, Tunbridge Wells, England, TN1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Griffin Media Solutions Ltd
Notified on:23 August 2018
Status:Active
Country of residence:England
Address:4 St Johns Road, Tunbridge Wells, England, TN4 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gildas Peter Edward Walton
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:4, St. John's Road, Tunbridge Wells, TN4 9NP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Address

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

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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