GRIFFIN MEDIA SOLUTIONS LTD
3 CALVERLEY STREET, TUNBRIDGE WELLS TN1 2BZ- Active
- Private Limited Company
- Company No. 04447533
- Last Updated: 01 Mar 2024
Company Profile
GRIFFIN MEDIA SOLUTIONS LTD was incorporated on Monday, May 27, 2002 as a Private Limited Company with registered address in TUNBRIDGE WELLS. GRIFFIN MEDIA SOLUTIONS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 22 years 4 months and 8 days.
| Name | GRIFFIN MEDIA SOLUTIONS LTD |
|---|---|
| Company number | 04447533 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CALVERLEY STREET TUNBRIDGE WELLS TN1 2BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Griffin Media Trustee Company Limited Calverley Street, TN1 2BZ |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gildas Peter Edward Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-187 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRIFFIN MEDIA SOLUTIONS LTD | 27 May 2002 |
| BIO INVESTMENTS LIMITED | 18 Jun 2010 |