Gradmedia Limited in London, EC1A 9ET

Description

Data updated on: 01-11-2023

08256841 - registration number used by Gradmedia Limited. It was registered as a Private Limited Company on 2012-10-17. It has been on the market for twelve years. This company could be reached at 80-83 Long Lane in London. It's post code assigned is EC1A 9ET. Launched as Rockwood Maple, this business used the business name up till 2014-09-10, then it was replaced by Gradmedia Limited. This enterprise's Standard Industrial Classification Code is 58190 and has the NACE code: Other publishing activities. 2022-12-31 is the last time when the accounts were filed.

Oliver G., Edward H. and Daniel N. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2019-04-09.

Previous company's names
Gradmedia Limited 2014-09-10
Rockwood Maple Limited 2012-10-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	4 764	5 405

Balance Sheet
Current Assets	6 213	8 807	9 271	11 736	1 846	1 548	7 772	7 467	11 504	14 703
Net Assets Liabilities			1 093	12 526	998	1 326	4 428	6 221	10 258	13 457
Cash Bank In Hand	6 213	1 306
Debtors		7 501
Intangible Fixed Assets	4 000
Net Assets Liabilities Including Pension Asset Liability	4 764	5 405
Tangible Fixed Assets	636	19

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-1 836	-1 195
Shareholder Funds	4 764	5 405

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 150	1 225	1 870	1 618	1 396	1 246	1 246	-1 246
Average Number Employees During Period									3	3
Creditors			7 028	23 037	647	1 256	1 948
Net Current Assets Liabilities	128	5 386	2 243	11 301	872	292	5 824	7 467	11 504
Total Assets Less Current Liabilities	4 764	5 405	2 243	11 301	872	292	5 824	7 467	11 504
Creditors Due Within One Year	6 085	3 421
Fixed Assets	4 636	19
Intangible Fixed Assets Aggregate Amortisation Impairment	2 000	2 000
Intangible Fixed Assets Cost Or Valuation	6 000	2 000
Intangible Fixed Assets Increase Decrease From Revaluations		-4 000
Number Shares Allotted		50
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50
Share Premium Account	6 500	6 500
Tangible Fixed Assets Cost Or Valuation	1 870	1 870
Tangible Fixed Assets Depreciation	1 234	1 851
Tangible Fixed Assets Depreciation Charged In Period		617

Company staff

Oliver G.

Role: Director

Appointed: 09 April 2019

Latest update: 12 March 2024

Edward H.

Role: Director

Appointed: 17 October 2012

Latest update: 12 March 2024

Daniel N.

Role: Director

Appointed: 17 October 2012

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Oliver G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Crcc Asia Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Mongkok at 610 Nathan Road, SE16 4EE and was registered as a PSC under the registration number 1289657.

Oliver G.

Notified on 16 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Crcc Asia Limited

Address: Room 1318-20 13/F Hollywood Plaza 610 Nathan Road, Mongkok, SE16 4EE, Hong Kong

Legal authority Hong Kong

Legal form Company Limited By Shares

Country registered Hong Kong

Place registered Hong Kong

Registration number 1289657

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

Lewis C.

Notified on 14 October 2016

Ceased on 5 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	27 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Gradmedia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oliver G.

Edward H.

Daniel N.

Lewis C.

People with significant control

Oliver G.

Crcc Asia Limited

Lewis C.

Accounts Documents

Company filings

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