| Company Name | Grapevine Digital Limited |
|---|---|
| Director | Matthew Joslin |
| Company Status | Active |
| Company Number | 04872934 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Previous Name | Grapevine Inc Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Joslin |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Marketing Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Long Road East Dedham CO7 6BS |
| Secretary Name | Belinda Joslin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenacres Long Road East Dedham CO7 6BS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.grapevinedigital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33973969 |
| Telephone region | London |
Location
| Registered Address | 29-31 Shoebury Road C/O McL Accountants Thorpe Bay Essex SS1 3RP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Belinda Joslin 50.00% Ordinary A |
|---|---|
| 50 at £1 | Matthew Joslin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £652,304 |
| Cash | £583,706 |
| Current Liabilities | £168,409 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 20 February 2020 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 29-31 Shoebury Road C/O Mcl Accountants Thorpe Bay Essex SS1 3RP on 20 February 2020 (1 page) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 5 September 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 12 December 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Director's details changed for Matthew Joslin on 30 June 2015 (2 pages) |
| 30 June 2015 | Secretary's details changed for Belinda Joslin on 30 June 2015 (1 page) |
| 30 June 2015 | Secretary's details changed for Belinda Joslin on 30 June 2015 (1 page) |
| 30 June 2015 | Director's details changed for Matthew Joslin on 30 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Matthew Joslin on 30 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Matthew Joslin on 30 June 2015 (2 pages) |
| 10 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 22 November 2013 (1 page) |
| 22 November 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 22 November 2013 (1 page) |
| 22 November 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 11 November 2013 | Director's details changed for Matthew Joslin on 8 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Matthew Joslin on 8 November 2013 (2 pages) |
| 11 November 2013 | Secretary's details changed for Belinda Joslin on 8 November 2013 (2 pages) |
| 11 November 2013 | Secretary's details changed for Belinda Joslin on 8 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Matthew Joslin on 8 November 2013 (2 pages) |
| 11 November 2013 | Secretary's details changed for Belinda Joslin on 8 November 2013 (2 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Matthew Joslin on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Belinda Joslin on 1 October 2009 (1 page) |
| 15 January 2010 | Director's details changed for Matthew Joslin on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Belinda Joslin on 1 October 2009 (1 page) |
| 15 January 2010 | Director's details changed for Matthew Joslin on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Belinda Joslin on 1 October 2009 (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 3 May 2007 | Company name changed grapevine inc LIMITED\certificate issued on 03/05/07 (2 pages) |
| 3 May 2007 | Company name changed grapevine inc LIMITED\certificate issued on 03/05/07 (2 pages) |
| 19 January 2007 | Return made up to 20/08/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 20/08/06; full list of members (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Resolutions
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| 5 April 2006 | Resolutions
|
| 5 April 2006 | Notice of assignment of name or new name to shares (1 page) |
| 5 April 2006 | Notice of assignment of name or new name to shares (1 page) |
| 28 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Secretary's particulars changed (1 page) |
| 7 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Secretary's particulars changed (1 page) |
| 7 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 7 maldon road acton W3 6SU (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 7 maldon road acton W3 6SU (1 page) |
| 4 November 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 4 November 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 20 August 2003 | Incorporation (16 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Incorporation (16 pages) |
| 20 August 2003 | Secretary resigned (1 page) |