Grace Marketing Communications Ltd LONDON


Grace Marketing Communications Ltd is a private limited company located at 1St Floor, 5-6 Argyll Street, London W1F 7TE. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-10-31, this 6-year-old.
The company is officially classified as "printing n.e.c." (SIC code: 18129), "manufacture of printed labels" (Standard Industrial Classification code: 18121), "binding and related services" (Standard Industrial Classification code: 18140). According to CH database there was a name change on 2021-01-06 and their previous name was Grace Distribution Ltd.
The latest confirmation statement was sent on 2022-08-20 and the deadline for the following filing is 2023-09-03. Moreover, the accounts were filed on 31 October 2020 and the next filing is due on 31 October 2022.

Grace Marketing Communications Ltd Address / Contact

Office Address 1st Floor
Office Address2 5-6 Argyll Street
Town London
Post code W1F 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11039960
Date of Incorporation Tue, 31st Oct 2017
Industry Printing n.e.c.
Industry Manufacture of printed labels
End of financial Year 31st October
Company age 7 years old
Account next due date Mon, 31st Oct 2022 (543 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 3rd Sep 2023 (2023-09-03)
Last confirmation statement dated Sat, 20th Aug 2022

Company staff

Melkisedeki A.

Position: Director

Appointed: 31 October 2017

Resigned: 31 January 2019

Steven D.

Position: Director

Appointed: 31 October 2017

Resigned: 02 August 2023

Dominic W.

Position: Director

Appointed: 31 October 2017

Resigned: 20 January 2020

David B.

Position: Director

Appointed: 31 October 2017

Resigned: 04 July 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Steven D. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Grace Group Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Steven D.

Notified on 1 November 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

David B.

Notified on 1 November 2020
Ceased on 4 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Grace Group Ltd

1st Floor 24/25 New Bond Street, Mayfair, London, W1S 2RR, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10217465
Notified on 31 October 2017
Ceased on 1 November 2020
Nature of control: 75,01-100% shares

Company previous names

Grace Distribution January 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Current Assets21 08921 82737 703
Net Assets Liabilities-31 405-81 242-134 126
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 6004 0931 260
Average Number Employees During Period222
Creditors53 754101 76423 750
Fixed Assets2 8602 78813 651
Net Current Assets Liabilities-32 665-79 937-122 767
Total Assets Less Current Liabilities-29 805-77 149-109 116
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 759

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 2nd August 2023
filed on: 18th, September 2023
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