GROOVE MEDIA AND ENTERTAINMENT LTD.
Active - Accounts Filed
General Information
NAME
GROOVE MEDIA AND ENTERTAINMENT LTD.
COMPANY NUMBER
08630017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47429 -
Retail sale of telecommunications equipment other than mobile telephones
INCORPORATION DATE
30/07/2013
(11 years and 3 months old)
WEBSITE
groovemenow.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/2013
15/08/2018
THE GROOVE MUSICAL EXPERIENCE LIMITED
HAMPSHIRE
GU34 5SG
Black Hangar Studios
Lasham Airfield
Alton
Hampshire GU34 5SG
GU34 5SG
The Old Rectory
The Green
Hartest
Bury St Edmunds, Suffolk
IP29 4DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROOVE MEDIA AND ENTERTAINMENT LTD. | Active - Accounts Filed | View Report |
| 3D SPATIAL SOUND SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROOVE MEDIA AND ENTERTAINMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROOVE MEDIA AND ENTERTAINMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROOVE MEDIA AND ENTERTAINMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2013 - Present (10 years and 11 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2014 - Present (10 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/07/2013 - 22/12/2020 (7 years and 4 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROOVE MEDIA AND ENTERTAINMENT LTD. | Active - Accounts Filed | View Report |
| 3D SPATIAL SOUND SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 25/05/2022 | Alec David Worrall (918018516) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 25/03/2020 | New Company Secretary Jake Seal (926835329) Appointed |
| 02/02/2020 | New Accounts filed |
| 06/11/2019 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | Robert Nicholas Lutwyche Morrish (904681623) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | Allan Harold Wilson (909912112) has left the board |
| 15/08/2018 | Edwin John Philpott (908026234) has left the board |
| 15/08/2018 | Michael Edward Penney (919379420) has left the board |
| 15/08/2018 | Antony Turner (903276091) has left the board |
| 04/08/2018 | New Accounts filed |
| 28/11/2017 | Andrew Martin James Eborn (908150849) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 30/11/2016 | New Board Member Jake Seal (918636783) Appointed |
| 30/11/2016 | Jake Seal (918160871) has left the board |
| 24/08/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Michael Edward Penney (919379420) Appointed |
| 10/02/2016 | New Board Member Michael Edward Penney (919379420) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Robert Nicholas Lutwyche Morrish (904681623) Appointed |
| 29/01/2016 | New Board Member Robert Nicholas Lutwyche Morrish (904681623) Appointed |
| 23/12/2015 | New Annual Return filed |
| 09/09/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Antony Turner (903276091) Appointed |
| 01/09/2015 | New Accounts filed |
| 16/04/2015 | Alec David Worrall (918018515) has left the board |
| 16/04/2015 | New Board Member Alex David Worrall (914183344) Appointed |
| 01/10/2014 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Jake Seal (918160871) Appointed |
| 05/02/2014 | Change in Reg. Office |
| 18/12/2013 | New Board Member Allan Harold Wilson (909912112) Appointed |
| 18/12/2013 | Edwin Philpott (918350865) has left the board |
| 18/12/2013 | New Board Member Edwin John Philpott (908026234) Appointed |
| 17/12/2013 | New Board Member Robert Morrish (918364772) Appointed |
| 11/12/2013 | New Board Member Edwin Philpott (918350865) Appointed |
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