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Griffin Media Solutions Ltd

Griffin Media Solutions Ltd is a in administration company incorporated on 27 May 2002 with the registered office located in London, City of London. Griffin Media Solutions Ltd was registered 23 years ago.
Status
In Administration
In administration since 10 months ago
Company No
04447533
Private limited company
Age
23 years
Incorporated 27 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 3 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Rsm Uk Restructuring Advisory Llp
25 Farringdon St
London
EC4A 4AB
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 3 Calverley Street Tunbridge Wells TN1 2BZ England
Telephone
08456438470
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1978 • Direct Marketing
Director • Commercial Director • British • Lives in England • Born in Jan 1975
Director • Financial Director • Slovak • Lives in England • Born in Apr 1978
Director • Managing Director • British • Lives in England • Born in Apr 1983
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Publishing Solutions Limited
Gildas Peter Edward Walton is a mutual person.
Active
Griffin Property Solutions Limited
Gildas Peter Edward Walton is a mutual person.
Active
Deltag Properties Limited
Gildas Peter Edward Walton is a mutual person.
Active
Griffin Media Group Limited
Gildas Peter Edward Walton is a mutual person.
Active
Loki Enterprises Limited
Gildas Peter Edward Walton is a mutual person.
Active
Mediaverts Advertising Limited
Gildas Peter Edward Walton is a mutual person.
Active
Garden And Home Ltd
Gildas Peter Edward Walton is a mutual person.
Dissolved
Griffin Media Limited
Gildas Peter Edward Walton is a mutual person.
Dissolved
Brands
Griffin Media Solutions
Griffin Media Solutions is a media agency that provides media planning and buying, direct marketing, print advertising, and editorial services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£158.32K
Decreased by £190.16K (-55%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£5.03M
Decreased by £139.86K (-3%)
Total Liabilities
-£3.94M
Decreased by £79.54K (-2%)
Net Assets
£1.09M
Decreased by £60.32K (-5%)
Debt Ratio (%)
78%
Increased by 0.58% (+1%)
Latest Activity
Registered Address Changed
10 Months Ago on 29 Oct 2024
Administrator Appointed
10 Months Ago on 29 Oct 2024
Mr Gildas Peter Edward Walton Appointed
10 Months Ago on 17 Oct 2024
Sarah Agnes Yvonne Smart Resigned
11 Months Ago on 13 Oct 2024
Gildas Peter Edward Walton Resigned
11 Months Ago on 13 Oct 2024
James Kenway Resigned
1 Year Ago on 5 Sep 2024
Ingrid Burren Resigned
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Administrator's progress report
Submitted on 20 May 2025
Result of meeting of creditors
Submitted on 8 Jan 2025
Notice of deemed approval of proposals
Submitted on 8 Jan 2025
Statement of administrator's proposal
Submitted on 12 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 12 Dec 2024
Registered office address changed from 3 Calverley Street Tunbridge Wells TN1 2BZ England to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon St London EC4A 4AB on 29 October 2024
Submitted on 29 Oct 2024
Appointment of an administrator
Submitted on 29 Oct 2024
Appointment of Mr Gildas Peter Edward Walton as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Ingrid Burren as a director on 5 September 2024
Submitted on 16 Oct 2024
Termination of appointment of James Kenway as a director on 5 September 2024
Submitted on 16 Oct 2024
Repayment History
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