• UK
  • MICHAEL GRANDAGE COMPANY LIMITED - Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, United Kingdom

Company Information

Company registration number
07656513
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor, Wyndham's Theatre
Charing Cross Road
London
WC2H 0DA
England
Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England UK

Management

Managing Directors
CLARK, Richard Jeffrey
GRANDAGE, Michael

Company Details

Type of Business
ltd
Incorporated
2011-06-02
Age Of Company
2011-06-02 12 years
SIC/NACE
59111

Ownership

Beneficial Owners
Mr Michael Grandage
Mr Richard Jeffrey Clark
Mr Michael Grandage

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-08-31
Last Date: 2023-08-17

MICHAEL GRANDAGE COMPANY LIMITED Company Description

MICHAEL GRANDAGE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07656513. Its current trading status is "live". It was registered 2011-06-02. It has declared SIC or NACE codes as "59111". It has 2 directors It can be contacted at Fourth Floor, Wyndham's Theatre .
More information

Get MICHAEL GRANDAGE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Michael Grandage Company Limited - Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, United Kingdom

2011-06-02 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • change-to-a-person-with-significant-control (2023-07-20) - PSC04

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • change-person-director-company-with-change-date (2021-07-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • confirmation-statement-with-no-updates (2018-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA

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  • confirmation-statement-with-updates (2017-09-07) - CS01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • capital-name-of-class-of-shares (2017-04-09) - SH08

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  • resolution (2017-04-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • capital-allotment-shares (2016-03-08) - SH01

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  • termination-director-company-with-name-termination-date (2016-01-19) - TM01

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  • resolution (2016-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA

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  • resolution (2014-09-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • change-person-director-company-with-change-date (2012-06-07) - CH01

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  • appoint-person-director-company-with-name (2011-12-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01

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  • legacy (2011-07-30) - MG01

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  • notice-restriction-on-company-articles (2011-07-08) - CC01

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  • capital-allotment-shares (2011-07-08) - SH01

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  • resolution (2011-07-08) - RESOLUTIONS

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  • incorporation-company (2011-06-02) - NEWINC

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