Giant Media International Limited. Head office in London. Check Director.

Giant Media International Limited, London

Giant Media International Limited is a private limited company. Previously, it was called Marquetime Limited (it was changed on 2007-11-30). Situated at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the above-mentioned 16 years old business was incorporated on 2007-04-26 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Peter A. (appointed on 05 December 2007), Denis S. (appointed on 05 December 2007).

About
Name: Giant Media International Limited
Number: 06227610
Incorporation date: 2007-04-26
End of financial year: 30 April


Address:	Lynton House 7-12 Tavistock Square London WC1H 9LT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Denis S.

16 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	19,190	10,412	7,256	19,719	15,501	146,849
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	-124,342	-133,875	-137,133	-1,831	-6,099	2,784
Total Assets Less Current Liabilities	17,684	8,912	5,756	18,169	13,901	252,784

The deadline for Giant Media International Limited confirmation statement filing is 2024-05-10. The last one was submitted on 2023-04-26. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary individual Denis S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/26 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/26 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/26 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 11th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/26 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/26 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/03/28 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, July 2017 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/07/18. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ filed on: 18th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/26 filed on: 18th, July 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, April 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2017 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/04/27 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
TM02	2010/03/09 - the day secretary's appointment was terminated filed on: 9th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/12 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/12 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/09 from Suite 8 22 Grosvenor Square London W1K 6LF filed on: 9th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 24th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
288a	On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/18 New secretary appointed;new director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/18 New secretary appointed;new director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 06/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, December 2007 \| address	Free Download (1 page)
288b	On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/05 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/05 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed marquetime LIMITEDcertificate issued on 30/11/07 filed on: 30th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed marquetime LIMITEDcertificate issued on 30/11/07 filed on: 30th, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, April 2007 \| incorporation	Free Download (16 pages)

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