Founded in 2012, Gradmedia, classified under reg no. 08256841 is an active company. Currently registered at 80-83 Long Lane EC1A 9ET, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 10, 2014 Gradmedia Limited is no longer carrying the name Rockwood Maple.
The company has 3 directors, namely Oliver G., Edward H. and Daniel N.. Of them, Edward H., Daniel N. have been with the company the longest, being appointed on 17 October 2012 and Oliver G. has been with the company for the least time - from 9 April 2019. As of 13 May 2024, there was 1 ex director - Lewis C.. There were no ex secretaries.
| Office Address | 80-83 Long Lane |
| Town | London |
| Post code | EC1A 9ET |
| Country of origin | United Kingdom |
| Registration Number | 08256841 |
| Date of Incorporation | Wed, 17th Oct 2012 |
| Industry | Other publishing activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 09 April 2019
Position: Director
Appointed: 17 October 2012
Position: Director
Appointed: 17 October 2012
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Oliver G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Crcc Asia Limited that entered Mongkok, Hong Kong as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Lewis C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver G.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Crcc Asia Limited
Room 1318-20 13/F Hollywood Plaza 610 Nathan Road, Mongkok, SE16 4EE, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Company Limited By Shares |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 1289657 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Lewis C.
| Notified on | 14 October 2016 |
| Ceased on | 5 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rockwood Maple | September 10, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 764 | 5 405 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 6 213 | 8 807 | 9 271 | 11 736 | 1 846 | 1 548 | 7 772 | 7 467 | 11 504 | 14 703 |
| Net Assets Liabilities | 1 093 | 12 526 | 998 | 1 326 | 4 428 | 6 221 | 10 258 | 13 457 | ||
| Cash Bank In Hand | 6 213 | 1 306 | ||||||||
| Debtors | 7 501 | |||||||||
| Intangible Fixed Assets | 4 000 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 764 | 5 405 | ||||||||
| Tangible Fixed Assets | 636 | 19 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -1 836 | -1 195 | ||||||||
| Shareholder Funds | 4 764 | 5 405 | ||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 150 | 1 225 | 1 870 | 1 618 | 1 396 | 1 246 | 1 246 | -1 246 | ||
| Average Number Employees During Period | 3 | 3 | ||||||||
| Creditors | 7 028 | 23 037 | 647 | 1 256 | 1 948 | |||||
| Net Current Assets Liabilities | 128 | 5 386 | 2 243 | 11 301 | 872 | 292 | 5 824 | 7 467 | 11 504 | |
| Total Assets Less Current Liabilities | 4 764 | 5 405 | 2 243 | 11 301 | 872 | 292 | 5 824 | 7 467 | 11 504 | |
| Creditors Due Within One Year | 6 085 | 3 421 | ||||||||
| Fixed Assets | 4 636 | 19 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 000 | 2 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 6 000 | 2 000 | ||||||||
| Intangible Fixed Assets Increase Decrease From Revaluations | -4 000 | |||||||||
| Number Shares Allotted | 50 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | ||||||||
| Share Premium Account | 6 500 | 6 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 870 | 1 870 | ||||||||
| Tangible Fixed Assets Depreciation | 1 234 | 1 851 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 617 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 17, 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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