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Company Information for

GROVE MEDIA INVESTMENTS LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
03686738
Private Limited Company
Liquidation

Company Overview

About Grove Media Investments Ltd
GROVE MEDIA INVESTMENTS LIMITED was founded on 1998-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Grove Media Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GROVE MEDIA INVESTMENTS LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in W2
 
Filing Information
Company Number 03686738
Company ID Number 03686738
Date formed 1998-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 22/12/2014
Return next due 19/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVE MEDIA INVESTMENTS LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of GROVE MEDIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MICHELE LAKE
 Company Secretary 1998-12-22
STEPHEN HOWARD MARGOLIS
 Director 1998-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
VIKKI LOUISE MICKEL
 Director 2008-04-04 2008-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-12-22 1998-12-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-12-22 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MICHELE LAKE FUTURE SCREEN VENTURES (22) LIMITED Company Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2016-06-14
DEBORAH MICHELE LAKE FUTURE SCREEN VENTURES (21) LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Dissolved 2016-10-04
DEBORAH MICHELE LAKE FUTURE SCREEN VENTURES (20) LIMITED Company Secretary 2009-02-05 CURRENT 2009-02-05 Dissolved 2017-04-04
DEBORAH MICHELE LAKE GROVE DISTRIBUTION LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-01-12
DEBORAH MICHELE LAKE FUTURE SCREEN VENTURES 16 LIMITED Company Secretary 2008-03-10 CURRENT 2006-07-24 Dissolved 2018-06-26
DEBORAH MICHELE LAKE GROVE MEDIA FINANCE LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Liquidation
DEBORAH MICHELE LAKE COVERPLUS FINANCE LIMITED Company Secretary 2000-03-16 CURRENT 2000-03-16 Active
DEBORAH MICHELE LAKE GROVE HOLDING COMPANY LIMITED Company Secretary 1993-03-24 CURRENT 1988-04-14 Active
DEBORAH MICHELE LAKE GROVE SECURITIES LIMITED Company Secretary 1993-03-24 CURRENT 1955-12-29 Liquidation
STEPHEN HOWARD MARGOLIS CAPRA LEICESTER LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
STEPHEN HOWARD MARGOLIS CAPRA 2 GP LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
STEPHEN HOWARD MARGOLIS NET4 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
STEPHEN HOWARD MARGOLIS SATIXFY UK LIMITED Director 2017-05-04 CURRENT 2016-01-25 Active
STEPHEN HOWARD MARGOLIS TAURUS CAPITAL (DM) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
STEPHEN HOWARD MARGOLIS TAURUS (DM) LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
STEPHEN HOWARD MARGOLIS ARIE CAPITAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEPHEN HOWARD MARGOLIS RLX UK LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS STRAH CONSTRUCTION LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
STEPHEN HOWARD MARGOLIS KARRNATH LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-05-26
STEPHEN HOWARD MARGOLIS ASGARD (FH2) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-05-26
STEPHEN HOWARD MARGOLIS ASGARD (HH) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FLAT STREET (CM) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS ALBUM PRODUCTIONS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-04-11
STEPHEN HOWARD MARGOLIS CALENDAR PRODUCTIONS LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-28
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (BEL) LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (RIG) LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS ASGARD (BH) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ASGARD (FH) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
STEPHEN HOWARD MARGOLIS ASGARD (OH) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS AQUARIUS PRODUCTIONS PLC Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-07-28
STEPHEN HOWARD MARGOLIS 2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS SPECTATRIX (ER) LTD Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS MEMOIR RESEARCH LTD Director 2012-11-20 CURRENT 2012-11-20 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (DOR) LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
STEPHEN HOWARD MARGOLIS UK JEWISH FILM LTD Director 2012-10-23 CURRENT 1997-04-25 Active
STEPHEN HOWARD MARGOLIS TAURUS TUBA (GP) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-04-29
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (ACA) LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
STEPHEN HOWARD MARGOLIS NORTH WESTERN LANDSCAPING PLC Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS NORTH WESTERN MODULES PLC Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-05-23
STEPHEN HOWARD MARGOLIS TAURUS FF LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS TAURUS RESEARCH LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FRAME BY FRAME PRODUCTION SERVICES PLC Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2013-12-03
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (AR) LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
STEPHEN HOWARD MARGOLIS JOURNAL PRODUCTIONS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Liquidation
STEPHEN HOWARD MARGOLIS TAURUS PROPERTY (SERVICES) LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (O2) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (F) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS ALDOR BIOTECH LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-08-19
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (O) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (NA) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (C2) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS FUTURE FILM GROUP LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN HOWARD MARGOLIS VIDA BIOTECH LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2014-07-22
STEPHEN HOWARD MARGOLIS FUTURE FILMS SERVICE CO HOLDINGS LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (44) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-09-09
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (43) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-08-26
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (42) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS TAURUS CONSULTANCY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Liquidation
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (C) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2015-09-15
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (N) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS TAURUS SERVICE CO. HOLDINGS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (B) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (38) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (40) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (41) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS POLEA BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS ODENSE BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Liquidation
STEPHEN HOWARD MARGOLIS SUSA BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Liquidation
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (LI) LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (HE) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS SPOTLIGHT (INSPOL) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (BE) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (35) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (36) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-05-24
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (37) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX CORPORATE INVESTMENTS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE DIGITAL LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2015-11-17
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (34) LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FOCUS (P&A) PRODUCTIONS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS TFFG (SERVICES) LIMITED Director 2011-01-19 CURRENT 2011-01-19 Liquidation
STEPHEN HOWARD MARGOLIS TAURUS ASSET FINANCE LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active
STEPHEN HOWARD MARGOLIS TAURUS CAPITAL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX HOLDINGS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
STEPHEN HOWARD MARGOLIS FF CORPORATE SERVICES LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS SCORCHED EARTH SERVICES LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
STEPHEN HOWARD MARGOLIS DARK BLAZE LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (32) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (31) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (33) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS MEAN GREEN LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
STEPHEN HOWARD MARGOLIS STRIPE LIGHT SERVICES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Dissolved 2016-06-09
STEPHEN HOWARD MARGOLIS PIGGY PRODUCTIONS LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active
STEPHEN HOWARD MARGOLIS SILVER RENARD SERVICES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
STEPHEN HOWARD MARGOLIS DIARY PRODUCTIONS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS CORPORATE PRODUCTIONS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (30) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (29) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE (DM) LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (28) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES SEVEN PLC Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES SIX PLC Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FILM VENTURES (3) LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FILM VENTURES (2) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
STEPHEN HOWARD MARGOLIS FILM VENTURES LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES FIVE PLC Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES THREE PLC Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES TWO LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES FOUR LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
STEPHEN HOWARD MARGOLIS 76 MEDIA (TWO) LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS AND PERFECT LIMITED Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (27) LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (26) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2016-02-16
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (24) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2016-08-09
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (25) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES ONE LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (22) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2016-06-14
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (23) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS TAURUS MEDIA FINANCE COMPANY LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (21) LIMITED Director 2009-03-18 CURRENT 2009-03-18 Dissolved 2016-10-04
STEPHEN HOWARD MARGOLIS 76 MEDIA LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (20) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2017-04-04
STEPHEN HOWARD MARGOLIS 2B PICTURES LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS CRACKS THE FILM PRODUCTION LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
STEPHEN HOWARD MARGOLIS GROVE DISTRIBUTION LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS TAURUS FUTURE FINANCE GROUP LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
STEPHEN HOWARD MARGOLIS CRACKS THE FILM LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (MIW) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2015-08-04
STEPHEN HOWARD MARGOLIS FUTURE FILMS (LBD) LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-08-04
STEPHEN HOWARD MARGOLIS RUNNING MAN LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
STEPHEN HOWARD MARGOLIS OBS ADMINISTRATION LIMITED Director 2007-05-02 CURRENT 2007-05-02 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTION SERVICES LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active
STEPHEN HOWARD MARGOLIS MSBM PROPERTY DEVELOPMENTS LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-09-12
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS USA 2 LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS USA 1 LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES 16 LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2018-06-26
STEPHEN HOWARD MARGOLIS GROVE MEDIA FINANCE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS (SA) LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (MTE) LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (HEART) LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (M&W) LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (ECI) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTIONS LIMITED Director 2005-10-06 CURRENT 2005-10-06 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (FOG) LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (OC) LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (FILMAX) LTD Director 2004-06-07 CURRENT 2004-06-07 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (THREE) LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (RS) LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (DANGEROUS) LTD Director 2002-03-14 CURRENT 2002-03-01 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (CO-PRODUCTIONS) LTD Director 2002-03-14 CURRENT 2002-03-01 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (TRACKER) LIMITED Director 2001-11-16 CURRENT 2001-08-29 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE POST PRODUCTION LIMITED Director 2000-07-20 CURRENT 2000-02-14 Dissolved 2014-12-17
STEPHEN HOWARD MARGOLIS FUTURE FILMS CONSULTANCY LIMITED Director 2000-07-20 CURRENT 2000-02-14 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS GROVE HOLDING COMPANY LIMITED Director 1993-01-16 CURRENT 1988-04-14 Active
STEPHEN HOWARD MARGOLIS GROVE SECURITIES LIMITED Director 1990-12-27 CURRENT 1955-12-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.2
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 115 EASTBOURNE MEWS LONDON W2 6LQ
2017-01-254.20STATEMENT OF AFFAIRS/4.19
2017-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-231.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-01-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-12-03AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-02AA30/09/14 TOTAL EXEMPTION SMALL
2015-10-13DISS40DISS40 (DISS40(SOAD))
2015-09-29GAZ1FIRST GAZETTE
2015-05-02DISS40DISS40 (DISS40(SOAD))
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-29AR0122/12/14 FULL LIST
2015-04-21GAZ1FIRST GAZETTE
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-14DISS40DISS40 (DISS40(SOAD))
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-13AR0122/12/13 FULL LIST
2014-05-06GAZ1FIRST GAZETTE
2013-08-15AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2013-02-18AR0122/12/12 FULL LIST
2012-12-12DISS40DISS40 (DISS40(SOAD))
2012-10-02GAZ1FIRST GAZETTE
2012-04-25DISS40DISS40 (DISS40(SOAD))
2012-04-24AR0122/12/11 FULL LIST
2012-04-24GAZ1FIRST GAZETTE
2011-12-20AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-10-09AR0122/12/10 FULL LIST
2011-07-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 23/12/2009
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2010-05-19AR0122/12/09 FULL LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 25 NOEL STREET LONDON W1F 8GX
2009-11-04AR0122/12/08 FULL LIST
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-08-05363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR VIKKI MICKEL
2008-04-22ELRESS80A AUTH TO ALLOT SEC 04/04/2008
2008-04-22RES01ADOPT ARTICLES 04/04/2008
2008-04-22123GBP NC 1000/145225085 04/04/08
2008-04-2288(2)AD 05/04/08 GBP SI 145224085@1=145224085 GBP IC 2/145224087
2008-04-18288aDIRECTOR APPOINTED VIKKI LOUISE MICKEL
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2007-03-02363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-08244DELIVERY EXT'D 3 MTH 31/03/05
2005-12-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-25363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2005-02-01244DELIVERY EXT'D 3 MTH 31/03/04
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2004-02-09363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-03-03363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-01-22244DELIVERY EXT'D 3 MTH 31/03/02
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-20363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/01
2001-02-06363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-27244DELIVERY EXT'D 3 MTH 31/03/00
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-03-06363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-07-08395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 115 EASTBOURNE MEWS LONDON W2 6LQ
1999-05-24395PARTICULARS OF MORTGAGE/CHARGE
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1998-12-29288bSECRETARY RESIGNED
1998-12-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to GROVE MEDIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-19
Resolutions for Winding-up2017-01-19
Proposal to Strike Off2014-05-06
Proposal to Strike Off2012-10-02
Proposal to Strike Off2012-04-24
Fines / Sanctions
No fines or sanctions have been issued against GROVE MEDIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2010-10-20 Outstanding COUTTS & CO
CHARGE OVER CASH DEPOSIT 2006-05-05 Outstanding ALLIED IRISH BANKS P L C
PLEDGE AND ASSIGNMENT 2000-04-20 Outstanding RENAISSANCE LUZHIN LIMITED
CHARGE AND ASSIGNMENT OF FILM RIGHTS AND REVENUES BETWEEN VOYAGER 19 PARTNERSHIP ("VOYAGER") (1), FACTOR 8 FILMS LIMITED ("FACTOR 8") (2) (TOGETHER THE "CHARGORS") AND THE CHARGEE (3) 2000-03-30 Outstanding BEAUTIFUL FILMS LIMITED
DEBENTURE 1999-07-08 Outstanding DEPARTMENT OF TRADE AND INDUSTRY AND THE TREASURY OF THE GOVERNMENT OF THE ISLE OF MAN
DEED OF CHARGE 1999-05-24 Outstanding BALTIC MEDIA PLC
DEBENTURE DEED 1999-04-14 Outstanding SWING VENTURE
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVE MEDIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GROVE MEDIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVE MEDIA INVESTMENTS LIMITED
Trademarks
We have not found any records of GROVE MEDIA INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE OVER BANK ACCOUNT FACTOR 8 FILMS LIMITED 1999-03-16 Outstanding
DEED OF CHARGE OVER BANK ACCOUNT FACTOR 8 FILMS LIMITED 1999-03-16 Outstanding
DEED OF CHARGE AND ASSIGNMENT LEM FILMS LIMITED 2009-09-10 Outstanding
DEED OF CHARGE AND ASSIGNMENT SEQUENCE FILMS (2012) LIMITED 2009-09-09 Outstanding

We have found 4 mortgage charges which are owed to GROVE MEDIA INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for GROVE MEDIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as GROVE MEDIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROVE MEDIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGROVE MEDIA INVESTMENTS LIMITEDEvent Date2017-01-10
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGROVE MEDIA INVESTMENTS LIMITEDEvent Date2017-01-10
The registered office of the Company is at 24 Conduit Place, London, W2 1EP and its principal trading address is at 115 Eastbourne Mews, London W2 6LQ. At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 10 January 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 10 January 2017 Date of Appointment: 10 January 2017 . Stephen Howard Margolis , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGROVE MEDIA INVESTMENTS LIMITEDEvent Date2016-12-28
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on 10 January 2017 at 3.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 9 January 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Elliot Segal of Begbies Traynor (Central) LLP by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated 20 December 2016 Stephen Howard Margolis , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGROVE MEDIA INVESTMENTS LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyGROVE MEDIA INVESTMENTS LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyGROVE MEDIA INVESTMENTS LIMITEDEvent Date2012-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVE MEDIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVE MEDIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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