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Company Name: GROSVENOR PARK MEDIA LIMITED

Company Type:

Limited Company

Company No:

03810548

Company Address:

GROSVENOR PARK MEDIA LIMITED
1ST Floor
4-5 Arlington Street
LONDON
SW1A 1RA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GROSVENOR PARK MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Purchase own shares13/05/2000RES08
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Other resolution - ordinary resolution27/10/2006ORES13
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of statement of administrator's proposals20/04/20012.7(scot)
Memorandum and Articles - used in re-registration07/03/1997MAR
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.6 - Notice of Administration Order30/05/19932.6
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Notice of death of Voluntary Liquidator27/02/20064.44
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Change in situation or address of Registered Office29/10/2003287
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
DISS40 - Notice of striking-off action disc05/11/1997DISS40
2.20 - Notice of variation of Administration Order19/05/19972.20
Decrease in nominal capital24/09/2004RESO5
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Order of Court for re-registration22/11/1995OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
363 - Annual Return24/12/1999363
Court Order for notice of wind up30/09/2002CO4.2S
169 - Return by a company purchasing its own08/07/1993169
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Return delivered for registration of a branch of an oversea company30/06/1999BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Administration Order13/07/19952.7
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.20 - Notice of variation of Administration Order09/07/19992.20
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
652C - Withdrawal of application for striking off30/01/2000652C
2.6 - Notice of Administration Order18/09/20052.6
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
363a - Annual Return20/10/2000363a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Orders to rescind, defer or stay21/04/2004COLIQ
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
363b - Annual Return12/12/2000363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Registration as Friendly Society24/08/2002CERTIPS
AUDR - Auditor's report20/12/2004AUDR
Valuation Report07/06/2000VAL
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
OC - Order of Court18/11/1993OC
L64.04 - Directions to defer dissolution03/10/1995L64.04
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
363b - Annual Return25/09/2005363b
SA - Shares agreement10/08/2000SA
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
397a -05/03/2003397a
RESO4 - Increase in nominal capital09/09/1999RESO4