GRIFFIN MEDIA SOLUTIONS LTD - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

GRIFFIN MEDIA SOLUTIONS LTD is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
GRIFFIN MEDIA SOLUTIONS LTD was incorporated 22 years ago on 27/05/2002 and has the registered number: 04447533. The accounts status is SMALL and accounts are next due on 31/03/2024.

GRIFFIN MEDIA SOLUTIONS LTD - TUNBRIDGE WELLS

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3 CALVERLEY STREET
TUNBRIDGE WELLS
TN1 2BZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIO INVESTMENTS LIMITED (until 18/06/2010)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILDAS PETER EDWARD WALTON Mar 1978 British Director 2010-06-30 CURRENT
MS SARAH AGNES YVONNE SMART Apr 1983 British Director 2021-10-26 CURRENT
MR JAMES KENWAY Jan 1975 British Director 2021-10-26 CURRENT
MS INGRID BURREN Apr 1978 Slovak Director 2021-10-26 CURRENT
IONA KATHERINE WALTON British Secretary 2010-07-01 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-27 UNTIL 2002-05-29 RESIGNED
TAYLOR & COMPANY Corporate Secretary 2002-05-29 UNTIL 2010-05-25 RESIGNED
MR MICHAEL NORMAN BROWN Jul 1942 British Director 2002-11-15 UNTIL 2010-06-30 RESIGNED
ELIZABETH LORINA BROWN Sep 1973 British Director 2002-05-29 UNTIL 2002-11-15 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-05-27 UNTIL 2002-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Griffin Media Trustee Company Limited 2021-10-26 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gildas Peter Edward Walton 2016-04-06 - 2021-10-26 3/1978 Tunbridge Wells   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMF WHOLESALE LTD LOUTH ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
LIST AND INSERT MANAGEMENT SERVICES LIMITED SITTINGBOURNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HEALTHY INVESTMENTS LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GARDEN AND HOME LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
C2 CHANNEL CONCEPTS LTD LEWISHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
GRIFFIN PUBLISHING SOLUTIONS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
GRIFFIN PROPERTY SOLUTIONS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRIFFIN MEDIA LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 73110 - Advertising agencies
DELTAG PROPERTIES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFIN MEDIA GROUP LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 73120 - Media representation services
RELAX IN COMFORT LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HOMECARE MOBILITY SOLUTIONS LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE MOBILITY FURNITURE GROUP LIMITED WESTON-SUPER-MARE ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE MOBILITY FURNITURE CENTRE LIMITED WESTON-SUPER-MARE ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Griffin Media Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 30-06-2022 £348,472 Cash £1,146,805 equity
Griffin Media Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £548,056 Cash £1,801,406 equity
Griffin Media Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £366,388 Cash £1,538,849 equity
Griffin Media Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-18 30-06-2019 £418,828 Cash £1,272,874 equity
Griffin Media Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-19 30-06-2018 £767,148 Cash £902,886 equity
GRIFFIN_MEDIA_SOLUTIONS_L - Accounts 2017-12-23 30-06-2017 £769,268 Cash £575,410 equity
Griffin Media Solutions Ltd - Abbreviated accounts 16.1 2016-12-01 30-06-2016 £172,536 Cash £168,049 equity
Griffin Media Solutions Ltd - Limited company - abbreviated - 11.9 2016-02-12 30-06-2015 £82,007 Cash £152,419 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDEN AND HOME LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
GRIFFIN PUBLISHING SOLUTIONS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
GRIFFIN PROPERTY SOLUTIONS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRIFFIN MEDIA LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 73110 - Advertising agencies
DELTAG PROPERTIES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFIN MEDIA GROUP LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 73120 - Media representation services
MOBILITY FURNITURE FIRM LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 95240 - Repair of furniture and home furnishings
GRIFFIN MEDIA TRUSTEE COMPANY LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 73110 - Advertising agencies