Grange Media Technologies Limited WEST MIDLANDS


Founded in 2002, Grange Media Technologies, classified under reg no. 04543051 is an active company. Currently registered at 42 Rothwell Drive B91 1HG, West Midlands the company has been in the business for 22 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Cheryl R. and Paul R.. In addition one secretary - Cheryl R. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Grange Media Technologies Limited Address / Contact

Office Address 42 Rothwell Drive
Office Address2 Solihull
Town West Midlands
Post code B91 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04543051
Date of Incorporation Tue, 24th Sep 2002
Industry Advertising agencies
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Cheryl R.

Position: Director

Appointed: 01 April 2004

Cheryl R.

Position: Secretary

Appointed: 27 September 2002

Paul R.

Position: Director

Appointed: 27 September 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 26 September 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 26 September 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Cheryl R. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Cheryl R.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Paul R.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 0281 5365 769      
Balance Sheet
Current Assets31 86463 96058 94632 93228 06923 21268 36287 898123 892
Net Assets Liabilities  7 4697 6475 0084 5723 84714 21220 371
Cash Bank In Hand13 4224 96226 794      
Debtors17 71258 20831 682      
Stocks Inventory730790470      
Tangible Fixed Assets10 9597 51212 722      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve9281 4365 669      
Shareholder Funds1 0281 5365 769      
Other
Average Number Employees During Period    33333
Creditors  64 19938 69334 5894 52254 52250 00039 575
Fixed Assets  12 72211 90810 02816 63713 00710 0748 005
Net Current Assets Liabilities-5 253-4 776-5 253-4 261-5 020-7 54345 36254 13851 941
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 5001 5001 5001 5001 5001 500
Total Assets Less Current Liabilities5 7062 7367 4697 6475 0089 09458 36964 21259 946
Creditors Due After One Year2 778        
Creditors Due Within One Year37 11768 73664 199      
Net Assets Liability Excluding Pension Asset Liability1 0281 536       
Number Shares Allotted 100100      
Par Value Share 11      
Provisions For Liabilities Charges1 9001 2001 700      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 17th, May 2023
Free Download (4 pages)

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