Company Profile
in administration
SmallGriffin Media Solutions Ltd
04447533•Private Limited With Share Capital
C/O Rsm Uk Restructuring Advisor, 25 Farringdon St, London, EC4A4AB
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Incorporated
27/05/2002
Company Age
24 years
Directors
2
Employees
13
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Griffin Media Solutions Ltd (04447533) is a private limited with share capital incorporated on 27/05/2002 (24 years old) and registered in london, EC4A4AB. The company operates under SIC code 73110 - advertising agencies.
Griffin media solutions offers bespoke marketing services to companies looking to grow their customer base, increase response and drive sales. our highly experienced team offers integrity, efficiency and exciting strategies. key services include planning and buying (inserts and display), lists, prin...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 27/05/2002
EC4A4AB
13 employees
Financial Overview
Total Assets
£5.03M
Liabilities
£3.94M
Net Assets
£1.09M
Est. Turnover
£11.31M
AI Estimated
Unreported
Cash
£158.3K
Key Metrics
13
Employees
2
Directors
5
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-05-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-11-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-05-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:12-12-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Resolution
Category:Resolution
Date:08-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2010
Change Of Name Notice
Category:Change Of Name
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Officers
Date:28-11-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2025
Filing Date28/06/2024
Latest Accounts30/06/2023
Trading Addresses
C/O Rsm Uk Restructuring Advisor, 25 Farringdon St, London, Ec4A 4Ab, EC4A4ABRegistered
3 Calverley Street, Tunbridge Wells, Kent, TN12BZ
Related Companies
1
Contact
448456438470info@griffinmediasolutions.comHR@griffinmediasolutions.comhello@griffinmediasolutions.comgriffinmediasolutions.com
C/O Rsm Uk Restructuring Advisor, 25 Farringdon St, London, EC4A4AB