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 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
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)
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 |