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GROWING MEDIA LIMITED

Learn more about GROWING MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP

GROWING MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00914256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.30
dissolution date: 2014.09.16
last member list: 2013.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.09
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2007.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.19
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.17
Form type: LATEST SOC
Document description: 17/10/13 STATEMENT OF CAPITAL;GBP 100
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER COX / 09/09/2010
Form type: CH01
Date: 2010.09.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DICKENS
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR KELVIN WOODRUFF
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, RICHARDSON HOUSE GRETNA LOANING, MILL HILL, GRETNA, DUMFRIESSHIRE, DG16 5HU
Form type: 287
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, RICHARDSON HOUSE, MILL HILL, GRETNA CARLISLE, CUMBRIA, CA6 5HU
Form type: 287
Date: 2008.07.23
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APPOINTMENT TERMINATED SECRETARY ROBERT ADAMS
Form type: 288b
Date: 2008.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Form type: 225
Date: 2006.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
Form type: 225
Date: 2006.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, TOLLUND HOUSE, 8 ABBEY STREET, CARLISLE, CA3 8TX
Form type: 287
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17

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Company directors and board members:

JONATHAN PETER COX (dissolve)
Director, COMPANY DIRECTOR, 2000.11.17 - 2014.09.16
RUTHERFORD HOUSE BROCKLEBANK, CALDBECK , WIGTON
CA78DH, CUMBRIA
ROBERT FREDERICK ADAMS (dissolve)
Secretary, ACCOUNTANT, 2006.10.01 - 2008.04.29
BEECH HOUSE MAIN STREET NORTH DUFFIELD , SELBY
YO8 5RQ, NORTH YORKSHIRE
DAVID ROBERT DICKENS (dissolve)
Secretary, PURCHASING DIRECTOR, 2006.06.30 - 2006.10.01
14 ESK ROAD , CARLISLE
CA3 0HN, CUMBRIA
DAVID ROBERT DICKENS (dissolve)
Secretary, DIRECTOR, 2002.12.20 - 2004.02.17
14 ESK ROAD , CARLISLE
CA3 0HN, CUMBRIA
JOHN IAN BURNS MCKAY (dissolve)
Secretary, 1991.10.04 - 1997.06.10
400 LONDON ROAD , CARLISLE
CA1 3ER, CUMBRIA
KAREN NUGENT (dissolve)
Secretary, ACCOUNTANT CA, 2004.02.17 - 2006.06.30
DENBIE COTTAGE DALTON , LOCKERBIE
DG11 1DU, DUMFRIESSHIRE
RICHARD MICHAEL PARSONS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.11 - 2002.11.30
4 DYKES TERRACE STANWIX , CARLISLE
CA3 9AS, CUMBRIA
DAVID ROBERT DICKENS (dissolve)
Director, 2002.09.18 - 2008.10.21
14 ESK ROAD , CARLISLE
CA3 0HN, CUMBRIA
ERNEST WILLIAM HALLS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.03.19
19 NORFOLK ROAD , CARLISLE
CA2 5PQ, CUMBRIA
JOHN IAN BURNS MCKAY (dissolve)
Director, CHARTERED SECRETARY, 1991.10.04 - 1997.06.10
400 LONDON ROAD , CARLISLE
CA1 3ER, CUMBRIA
RICHARD MICHAEL PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.11 - 2002.09.12
4 DYKES TERRACE STANWIX , CARLISLE
CA3 9AS, CUMBRIA
CLARE DENISE RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1999.06.11 - 2002.09.12
4 DYKES TERRACE STANWIX , CARLISLE
CA3 9AS, CUMBRIA
IAIN GIBSON RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.05.30
28 BRAMPTON ROAD , CARLISLE
CA3 9AW, CUMBRIA
KELVIN WOODRUFF (dissolve)
Director, 2002.09.18 - 2008.10.21
LANE ENDS THE KNELLS HOUGHTON , CARLISLE
CA6 4JG, CUMBRIA

Companies near to GROWING MEDIA ltd.

Information about the Private Limited Company GROWING MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data