Griffin Publishing Solutions Limited, Tunbridge Wells
Griffin Publishing Solutions Limited is a private limited company. Situated at 3 Calverley Street, Tunbridge Wells TN1 2BZ, this 11 years old company was incorporated on 2012-08-24 and is categorised as "publishing of consumer and business journals and periodicals" (SIC: 58142).1 director can be found in this firm: Iona W. (appointed on 24 August 2012).
| About | |
|---|---|
| Name: Griffin Publishing Solutions Limited | |
| Number: 08191595 | |
| Incorporation date: 2012-08-24 | |
| End of financial year: 30 June |
| Address: |
3 Calverley Street Tunbridge Wells TN1 2BZ |
| SIC code: |
58142 - Publishing of consumer and business journals and periodicals |
Company staff
People with significant control
Griffin Media Solutions Ltd
26 October 2021
| Address | 3 Calverley Street, Tunbridge Wells, TN1 2BZ, England |
| Legal authority | Companies Act 1985 And 1989 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04447533 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gildas W.
3 October 2018 - 26 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Iona W.
3 October 2018 - 26 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Griffin Media Solutions Ltd
23 August 2018 - 3 October 2018
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 04447533 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gildas W.
6 April 2016 - 23 August 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 204,731 | 137,929 | 68,688 | 143,095 | 20,643 | 52,773 | 121,677 | 40,749 | 108,174 | 54,325 | 68,888 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 12,333 | -23,936 | -23,827 | -13,415 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 12,333 | -23,936 | -23,827 | -13,415 | -25,843 | -27,957 | -12,530 | -14,606 | -46,582 | -39,994 | -52,091 |
The due date for Griffin Publishing Solutions Limited confirmation statement filing is 2024-09-16. The previous confirmation statement was submitted on 2023-09-02. The deadline for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Griffin Media Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Calverley Street, TN1 2BZ Tunbridge Wells. Gildas W. who has 1/2 or less of shares, 1/2 or less of voting rights. Iona W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024 | accounts |
Free Download
(6 pages)
|