Grosvenor Park Media Ltd was registered on 20 July 1999 and has its registered office in Harrow in Middlesex, it has a status of "Active". This organisation does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 25 November 2016 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 14 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 11 July 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AD01 - Change of registered office address | 08 June 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 26 September 2013 | |
TM02 - Termination of appointment of secretary | 11 September 2013 | |
TM01 - Termination of appointment of director | 11 September 2013 | |
AD01 - Change of registered office address | 08 May 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AD01 - Change of registered office address | 10 March 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 09 September 2010 | |
AA - Annual Accounts | 09 February 2010 | |
AUD - Auditor's letter of resignation | 08 September 2009 | |
MISC - Miscellaneous document | 07 September 2009 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 12 May 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 13 September 2007 | |
353 - Register of members | 13 September 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 30 August 2006 | |
353 - Register of members | 30 August 2006 | |
287 - Change in situation or address of Registered Office | 25 May 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 2006 | |
363s - Annual Return | 15 November 2005 | |
363a - Annual Return | 19 August 2005 | |
AA - Annual Accounts | 25 June 2005 | |
RESOLUTIONS - N/A | 27 January 2005 | |
RESOLUTIONS - N/A | 27 January 2005 | |
123 - Notice of increase in nominal capital | 27 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 December 2004 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 14 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2002 | |
363s - Annual Return | 18 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
AA - Annual Accounts | 09 September 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
363s - Annual Return | 05 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 December 2001 | |
395 - Particulars of a mortgage or charge | 07 December 2001 | |
395 - Particulars of a mortgage or charge | 05 September 2001 | |
395 - Particulars of a mortgage or charge | 29 June 2001 | |
395 - Particulars of a mortgage or charge | 21 June 2001 | |
395 - Particulars of a mortgage or charge | 26 May 2001 | |
395 - Particulars of a mortgage or charge | 15 May 2001 | |
395 - Particulars of a mortgage or charge | 11 April 2001 | |
395 - Particulars of a mortgage or charge | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 14 March 2001 | |
AA - Annual Accounts | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
225 - Change of Accounting Reference Date | 12 September 2000 | |
363a - Annual Return | 11 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2000 | |
CERTNM - Change of name certificate | 01 November 1999 | |
287 - Change in situation or address of Registered Office | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
RESOLUTIONS - N/A | 11 August 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
CERTNM - Change of name certificate | 09 August 1999 | |
NEWINC - New incorporation documents | 20 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 April 2006 | Outstanding |
N/A |
Deed of charge over credit balances | 03 December 2001 | Fully Satisfied |
N/A |
Supplemental security schedule ("the deed") being supplemental to the master assignment and charge dated 19 march 2001 | 30 August 2001 | Fully Satisfied |
N/A |
Supplemental security schedule being supplemental to the master assignment and charge dated 19/03/01 | 15 June 2001 | Fully Satisfied |
N/A |
First party charge over credit balances | 14 June 2001 | Fully Satisfied |
N/A |
Supplemental security schedule from gpm to the bank (the "deed") being supplemental to the master assignment and charge dated 19 march 2001 between gpm and the bank (the "master deed") | 15 May 2001 | Fully Satisfied |
N/A |
Supplemental security schedule being supplemental to the master assignment and charge | 04 May 2001 | Fully Satisfied |
N/A |
Supplemental security schedule being supplemental to th e master assignment dated 19 march 2001 | 29 March 2001 | Fully Satisfied |
N/A |
Supplemental security schedule ("the deed"), being supplemental to the master assignment and charge | 19 March 2001 | Fully Satisfied |
N/A |
Master assignment and charge | 19 March 2001 | Fully Satisfied |
N/A |
Debenture | 19 March 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 12 March 2001 | Outstanding |
N/A |