Liquidation
Company Information for GROSVENOR ADVERTISING LIMITED
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU,
|
Company Registration Number
03130865
Private Limited Company
Liquidation |
Company Name | |
---|---|
GROSVENOR ADVERTISING LIMITED | |
Legal Registered Office | |
C/O Mazars Llp 30 Old Bailey London EC4M 7AU Other companies in W1F | |
Company Number | 03130865 | |
---|---|---|
Company ID Number | 03130865 | |
Date formed | 1995-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-13 12:56:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROSVENOR ADVERTISING LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
GROSVENOR ADVERTISING, INC. | 1532 PINE FOREST DR. TALLAHASSEE FL. | Inactive | Company formed on the 1976-01-21 |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN MALCOLM BRIAN COCHRANE |
||
BYRON KEE CHYE HOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK ANDREWS |
Company Secretary | ||
NICHOLAS JAMES ANDREWS |
Director | ||
ROBERT ATKINSON |
Director | ||
DAVID HENRY MAXWELL OLIVER |
Director | ||
JONATHAN DAVID BEVAN |
Director | ||
JULIE FRANCE |
Director | ||
STEPHANIE SPRING |
Director | ||
SELINA HOLLIDAY EMENY |
Company Secretary | ||
JANE ELIZABETH ANNE TAMES |
Company Secretary | ||
ROBERT STEPHEN HOLLOWS |
Director | ||
ALAN RAEBURN WILSON |
Director | ||
CHRISTOPHER DAVID TRAINER |
Director | ||
MICHAEL CHARLES PHILIP PARKIN |
Director | ||
PETER ANDREW JAMES DIXON |
Company Secretary | ||
PAUL ANTONY BLOWS |
Director | ||
PETER ANDREW JAMES DIXON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NWP STREET LIMITED | Director | 2015-12-11 | CURRENT | 2002-04-10 | Active | |
ROUTE RESEARCH LIMITED | Director | 2015-03-19 | CURRENT | 1996-05-21 | Active | |
CLEAR CHANNEL NI LIMITED | Director | 2014-07-14 | CURRENT | 1986-07-23 | Active | |
STORM OUTDOOR LIMITED | Director | 2013-04-08 | CURRENT | 2012-11-16 | Liquidation | |
VISION MEDIA GROUP UK LIMITED | Director | 2012-04-03 | CURRENT | 2009-05-26 | Active | |
PREMIUM HOLDINGS LIMITED | Director | 2011-02-16 | CURRENT | 2005-03-17 | Dissolved 2017-08-24 | |
TEAMRELAY LIMITED | Director | 2011-02-16 | CURRENT | 1990-09-25 | Dissolved 2017-08-24 | |
TRACEMOTION LIMITED | Director | 2011-02-16 | CURRENT | 1996-10-25 | Dissolved 2017-08-24 | |
CLEAR CHANNEL BANNERS LIMITED | Director | 2011-02-16 | CURRENT | 2003-03-28 | Liquidation | |
CLEAR CHANNEL UK (ONE) LIMITED | Director | 2011-02-16 | CURRENT | 1979-08-01 | Liquidation | |
F M MEDIA LIMITED | Director | 2011-02-16 | CURRENT | 2001-01-18 | Liquidation | |
POSTERMOBILE ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1992-03-13 | Liquidation | |
ROCKBOX LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-10 | Liquidation | |
SITES INTERNATIONAL LIMITED | Director | 2011-02-16 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1978-06-22 | Liquidation | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2011-02-16 | CURRENT | 1984-04-30 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1988-11-15 | Liquidation | |
ARCADIA COOPER PROPERTIES LIMITED | Director | 2011-02-16 | CURRENT | 1989-09-29 | Liquidation | |
KMS ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1995-02-15 | Liquidation | |
CLEAR CHANNEL (SOUTH WEST) LIMITED | Director | 2011-02-16 | CURRENT | 1995-03-07 | Liquidation | |
FOXMARK (UK) LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-23 | Liquidation | |
BARRETT PETRIE SUTCLIFFE LONDON LIMITED | Director | 2011-02-16 | CURRENT | 1997-03-25 | Liquidation | |
CLEAR CHANNEL UK (TWO) LIMITED | Director | 2011-02-16 | CURRENT | 2001-02-16 | Liquidation | |
CLEAR CHANNEL (CENTRAL) LIMITED | Director | 2011-02-16 | CURRENT | 1999-07-19 | Liquidation | |
VISION POSTERS LIMITED | Director | 2011-02-16 | CURRENT | 1990-07-30 | Liquidation | |
REGENTFILE LIMITED | Director | 2011-02-16 | CURRENT | 1989-04-26 | Liquidation | |
MULTIMARK LIMITED | Director | 2011-02-16 | CURRENT | 1972-02-16 | Liquidation | |
POSTERMOBILE LIMITED | Director | 2011-02-16 | CURRENT | 1986-10-03 | Liquidation | |
TORPIX LIMITED | Director | 2011-02-16 | CURRENT | 1989-01-20 | Liquidation | |
SIGNWAYS LIMITED | Director | 2011-02-16 | CURRENT | 1979-05-21 | Liquidation | |
PARKIN ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1976-05-18 | Liquidation | |
MAURICE STAM LIMITED | Director | 2011-02-16 | CURRENT | 1980-06-12 | Liquidation | |
KILDOON PROPERTY COMPANY LIMITED(THE) | Director | 2011-02-16 | CURRENT | 1954-10-12 | Active | |
TOWN & CITY POSTERS ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1982-03-26 | Liquidation | |
CLEAR CHANNEL (NORTH WEST) LIMITED | Director | 2011-02-16 | CURRENT | 1956-01-02 | Liquidation | |
CLEAR CHANNEL (MIDLANDS) LIMITED | Director | 2011-02-16 | CURRENT | 1979-09-13 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2011-02-16 | CURRENT | 1969-03-24 | Active | |
C.F.D. BILLBOARDS LIMITED | Director | 2011-02-16 | CURRENT | 1977-09-13 | Liquidation | |
PREMIUM OUTDOOR LIMITED | Director | 2011-02-16 | CURRENT | 1999-08-16 | Liquidation | |
CLEAR CHANNEL BANNERS LIMITED | Director | 2017-01-20 | CURRENT | 2003-03-28 | Liquidation | |
CLEAR CHANNEL UK (ONE) LIMITED | Director | 2017-01-20 | CURRENT | 1979-08-01 | Liquidation | |
F M MEDIA LIMITED | Director | 2017-01-20 | CURRENT | 2001-01-18 | Liquidation | |
POSTERMOBILE ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1992-03-13 | Liquidation | |
ROCKBOX LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-10 | Liquidation | |
SITES INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1978-06-22 | Liquidation | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2017-01-20 | CURRENT | 1984-04-30 | Liquidation | |
CLEAR CHANNEL UK (THREE) LIMITED | Director | 2017-01-20 | CURRENT | 1984-09-12 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1988-11-15 | Liquidation | |
ARCADIA COOPER PROPERTIES LIMITED | Director | 2017-01-20 | CURRENT | 1989-09-29 | Liquidation | |
KMS ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1995-02-15 | Liquidation | |
CLEAR CHANNEL (SOUTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 1995-03-07 | Liquidation | |
FOXMARK (UK) LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-23 | Liquidation | |
BARRETT PETRIE SUTCLIFFE LONDON LIMITED | Director | 2017-01-20 | CURRENT | 1997-03-25 | Liquidation | |
CLEAR CHANNEL UK (TWO) LIMITED | Director | 2017-01-20 | CURRENT | 2001-02-16 | Liquidation | |
CLEAR CHANNEL (SCOTLAND) LIMITED | Director | 2017-01-20 | CURRENT | 1986-01-14 | Liquidation | |
CLEAR CHANNEL (CENTRAL) LIMITED | Director | 2017-01-20 | CURRENT | 1999-07-19 | Liquidation | |
VISION POSTERS LIMITED | Director | 2017-01-20 | CURRENT | 1990-07-30 | Liquidation | |
REGENTFILE LIMITED | Director | 2017-01-20 | CURRENT | 1989-04-26 | Liquidation | |
MULTIMARK LIMITED | Director | 2017-01-20 | CURRENT | 1972-02-16 | Liquidation | |
TORPIX LIMITED | Director | 2017-01-20 | CURRENT | 1989-01-20 | Liquidation | |
SIGNWAYS LIMITED | Director | 2017-01-20 | CURRENT | 1979-05-21 | Liquidation | |
PARKIN ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1976-05-18 | Liquidation | |
MAURICE STAM LIMITED | Director | 2017-01-20 | CURRENT | 1980-06-12 | Liquidation | |
CLEAR CHANNEL (NORTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 1956-01-02 | Liquidation | |
CLEAR CHANNEL (MIDLANDS) LIMITED | Director | 2017-01-20 | CURRENT | 1979-09-13 | Liquidation | |
C.F.D. BILLBOARDS LIMITED | Director | 2017-01-20 | CURRENT | 1977-09-13 | Liquidation | |
EPICLOVE LIMITED | Director | 2017-01-20 | CURRENT | 1997-02-20 | Liquidation | |
PREMIUM OUTDOOR LIMITED | Director | 2017-01-20 | CURRENT | 1999-08-16 | Liquidation | |
VISION MEDIA GROUP UK LIMITED | Director | 2016-09-08 | CURRENT | 2009-05-26 | Active | |
NWP STREET LIMITED | Director | 2016-09-08 | CURRENT | 2002-04-10 | Active | |
KILDOON PROPERTY COMPANY LIMITED(THE) | Director | 2016-09-08 | CURRENT | 1954-10-12 | Active | |
TOWN & CITY POSTERS ADVERTISING LIMITED | Director | 2016-09-08 | CURRENT | 1982-03-26 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2016-09-08 | CURRENT | 1969-03-24 | Active | |
STORM OUTDOOR LIMITED | Director | 2016-09-08 | CURRENT | 2012-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD | |
AD02 | Register inspection address changed to 33 Golden Square London W1F 9JT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM 33 Golden Square London W1F 9JT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
PSC02 | Notification of Clear Channel Overseas Limited as a person with significant control on 2021-03-03 | |
PSC07 | CESSATION OF CLEAR CHANNEL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-22 GBP 2 | |
CAP-SS | Solvency Statement dated 15/12/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON KEE CHYE HOO | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL RAYMOND TOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
PSC02 | Notification of Clear Channel Uk Limited as a person with significant control on 2018-02-12 | |
PSC07 | CESSATION OF CLEAR CHANNEL CENTRAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BYRON KEE CHYE HOO | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 175100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ANDREWS | |
TM02 | Termination of appointment of Nick Andrews on 2017-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 175100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 175100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 175100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT ATKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
ELRES | S366A DISP HOLDING AGM 17/12/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/12/02 | |
ELRES | S386 DISP APP AUDS 17/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 474B BATH ROAD SALTFORD BRISTOL AVON BS31 3DJ | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GROSVENOR ADVERTISING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |