GRIFFIN PUBLISHING SOLUTIONS LIMITED
3 CALVERLEY STREET, TUNBRIDGE WELLS TN1 2BZ- Active
- Private Limited Company
- Company No. 08191595
- Last Updated: 01 Mar 2024
Company Profile
GRIFFIN PUBLISHING SOLUTIONS LIMITED was incorporated on Friday, August 24, 2012 as a Private Limited Company with registered address in TUNBRIDGE WELLS. GRIFFIN PUBLISHING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 12 years 6 months.
| Name | GRIFFIN PUBLISHING SOLUTIONS LIMITED |
|---|---|
| Company number | 08191595 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2012 |
| 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 Solutions Ltd 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, October 3, 2018 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Iona Katherine Walton Nationality: British |
Dates: Wednesday, October 3, 2018 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Griffin Media Solutions Ltd TN4 9NP |
Dates: Thursday, August 23, 2018 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gildas Peter Edward Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against GRIFFIN PUBLISHING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRIFFIN PUBLISHING SOLUTIONS LIMITED | 24 Aug 2012 |