GRANGEMEDIA LIMITED

Profile GRANGEMEDIA LIMITED

Actual on 01.04.2021
Company name
GRANGEMEDIA LIMITED
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Company number
04157667
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS
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PSC and Officers GRANGEMEDIA LIMITED

Officers

(as of 19.09.2020)

PRIOR, Peter Ian
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, Essex, SS9 5PS
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
PRIOR, Valerie Jean
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 25 Links Avenue, Romford, England, RM2 6NB
Role: Secretary
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
PRIOR, James Robert
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 11 January 2007
Correspondence address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, Essex, SS9 5PS
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Mr Marc Andrew Prior
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 361 Rayleigh Road Leigh-On-Sea, United Kingdom, Essex
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Peter Ian Prior
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 361 Rayleigh Road Leigh-On-Sea, United Kingdom, Essex
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs. Valerie Jean Prior
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 361 Rayleigh Road Leigh-On-Sea, United Kingdom, Essex
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent