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Griffin Media Solutions Ltd Is Griffin Media Solutions Ltd in administration?
Last verified 11 July 2026
Yes, Griffin Media Solutions Ltd (company number 04447533) entered administration on 29 October 2024. James Ashley Dowers of RSM UK Restructuring Advisory LLP was appointed as administrator.
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Griffin Media Solutions Ltd is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 04447533 |
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| Previously known as | - BIO Investments Limited, May 2002 to Jun 2010
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| Incorporated | 27 May 2002 (24 years old) |
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| Registered office | C/O Rsm Uk Restructuring Advisory Llp, London, EC4A 4AB |
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| Nature of business (SIC) | 73110: Advertising agencies |
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| Date entered administration | 29 October 2024 |
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| Administrator | James Ashley Dowers, RSM UK Restructuring Advisory LLP (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 12 December 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Griffin Media Solutions Ltd is a UK limited company based in London, incorporated in 2002 and 22 years old when the administrator was appointed. Its registered activity is advertising agencies (SIC 73110). There have been 11 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 3 of which are still outstanding.
Directors
11 people have been appointed as directors of Griffin Media Solutions Ltd.
DirectorStatusAppointedResigned
+5 former directors · resigned 2002 to 2010
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Griffin Media Trustee Company Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Mr Gildas Peter Edward Walton · ceased 26 Oct 2021
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingGildas Peter Edward Walton, Iona Katherine Walton
A registered charge · Created 26 Oct 2021 · Pending
OutstandingElizabeth Lorina Brown
A registered charge · Created 26 Oct 2021 · Pending
OutstandingSantander UK PLC
A registered charge · Created 18 Apr 2019 · Pending
What happened
EventDateType
Administrator's progress report20 May 2026AM10 Administrator's progress report14 November 2025AM10 Notice of extension of period of Administration19 September 2025AM19
Administrator's progress report20 May 2025AM10 Result of meeting of creditors8 January 2025AM07
+105 earlier events · 2002 to 2025
Notice of deemed approval of proposals8 January 2025AM06
Statement of administrator's proposal12 December 2024AM03 Statement of affairs with form AM02SOA12 December 2024AM02 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 2024-10-2929 October 2024AD01 Appointment of an administrator29 October 2024AM01 Appointment of Mr Gildas Peter Edward Walton as a director on 2024-10-1717 October 2024AP01 Termination of appointment of James Kenway as a director on 2024-09-0516 October 2024TM01 Termination of appointment of Ingrid Burren as a director on 2024-09-0516 October 2024TM01 Termination of appointment of Sarah Agnes Yvonne Smart as a director on 2024-10-1313 October 2024TM01 Termination of appointment of Gildas Peter Edward Walton as a director on 2024-10-1313 October 2024TM01 Accounts for a small company made up to 2023-06-3028 June 2024AA Confirmation statement made on 2024-05-15 with updates15 May 2024CS01 Confirmation statement made on 2023-11-21 with updates28 November 2023CS01 Accounts for a small company made up to 2022-06-3020 June 2023AA Confirmation statement made on 2022-11-21 with updates26 May 2023CS01 Confirmation statement made on 2022-05-15 with updates3 March 2023CS01 Confirmation statement made on 2022-05-14 with no updates16 June 2022CS01 Accounts for a small company made up to 2021-06-3031 March 2022AA Memorandum and Articles of Association23 December 2021MA Memorandum and Articles of Association23 December 2021MA Particulars of variation of rights attached to shares22 December 2021SH10 Change of share class name or designation21 December 2021SH08 Director's details changed for Ms Ingrid Burren on 2021-10-2621 December 2021CH01 Appointment of Ms Sarah Agnes Yvonne Smart as a director on 2021-10-2616 December 2021AP01 Appointment of Mr James Kenway as a director on 2021-10-2616 December 2021AP01 Statement of capital following an allotment of shares on 2021-10-2616 December 2021SH01 Statement of capital following an allotment of shares on 2021-10-2616 December 2021SH01 Notification of Griffin Media Trustee Company Limited as a person with significant control on 2021-10-2616 December 2021PSC02 Cessation of Gildas Peter Edward Walton as a person with significant control on 2021-10-2616 December 2021PSC07 Appointment of Ms Ingrid Burren as a director on 2021-10-2616 December 2021AP01 Registration of charge 044475330002, created on 2021-10-2612 November 2021MR01 Registration of charge 044475330003, created on 2021-10-2612 November 2021MR01 Accounts for a small company made up to 2020-06-3030 June 2021AA Confirmation statement made on 2021-05-14 with no updates18 May 2021CS01 Confirmation statement made on 2020-05-14 with no updates14 May 2020CS01 Accounts for a small company made up to 2019-06-3017 March 2020AA Director's details changed for Mr Gildas Peter Edward Walton on 2019-06-1113 June 2019CH01 Registered office address changed from 4 st. Johns Road Tunbridge Wells TN4 9NP England to 3 Calverley Street Tunbridge Wells TN1 2BZ on 2019-06-1111 June 2019AD01 Director's details changed for Mr Gildas Peter Edward Walton on 2019-06-1111 June 2019CH01 Secretary's details changed for Iona Katherine Walton on 2019-06-1111 June 2019CH03 Change of details for Mr Gildas Peter Edward Walton as a person with significant control on 2019-06-1111 June 2019PSC04 Confirmation statement made on 2019-05-27 with updates30 May 2019CS01 Registration of charge 044475330001, created on 2019-04-1824 April 2019MR01 Statement of capital following an allotment of shares on 2018-06-3018 March 2019SH01 Accounts for a small company made up to 2018-06-3018 March 2019AA Statement of capital following an allotment of shares on 2018-06-3018 March 2019SH01 Statement of capital following an allotment of shares on 2018-06-3018 March 2019SH01 Registered office address changed from 4 st Johns Road Tunbridge Wells Kent TN4 9nd to 4 st. Johns Road Tunbridge Wells TN4 9NP on 2018-05-2929 May 2018AD01 Confirmation statement made on 2018-05-27 with no updates29 May 2018CS01 Total exemption full accounts made up to 2017-06-3022 December 2017AA Change of share class name or designation4 July 2017SH08 Confirmation statement made on 2017-05-27 with updates30 May 2017CS01 Total exemption small company accounts made up to 2016-06-3030 November 2016AA Annual return made up to 2016-05-27 with full list of shareholders27 May 2016AR01 Total exemption small company accounts made up to 2015-06-3011 February 2016AA Annual return made up to 2015-05-27 with full list of shareholders11 June 2015AR01 Total exemption full accounts made up to 2014-06-3013 November 2014AA Annual return made up to 2014-05-27 with full list of shareholders23 June 2014AR01 Total exemption small company accounts made up to 2013-06-3021 January 2014AA Annual return made up to 2013-05-27 with full list of shareholders24 June 2013AR01 Total exemption small company accounts made up to 2012-06-3019 October 2012AA Secretary's details changed for Iona Katherine Walton on 2011-10-0112 July 2012CH03 Annual return made up to 2012-05-27 with full list of shareholders12 July 2012AR01 Director's details changed for Gildas Peter Edward Walton on 2011-10-0112 July 2012CH01 Total exemption full accounts made up to 2011-06-3011 October 2011AA Annual return made up to 2011-05-27 with full list of shareholders12 June 2011AR01 Registered office address changed from Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2011-04-044 April 2011AD01 Total exemption full accounts made up to 2010-06-3022 November 2010AA Annual return made up to 2010-05-27 with full list of shareholders10 August 2010AR01 Termination of appointment of Taylor & Company as a secretary9 August 2010TM02 Termination of appointment of Taylor & Company as a secretary9 August 2010TM02 Appointment of Iona Katherine Walton as a secretary9 August 2010AP03 Registered office address changed from 196 High Road London N22 8HH on 2010-07-2828 July 2010AD01 Statement of capital following an allotment of shares on 2010-07-0128 July 2010SH01 Appointment of Gildas Peter Edward Walton as a director9 July 2010AP01 Termination of appointment of Michael Brown as a director6 July 2010TM01 Change of name notice18 June 2010CONNOT
Certificate of change of name18 June 2010CERTNM Total exemption small company accounts made up to 2009-06-3022 March 2010AA Total exemption full accounts made up to 2008-06-3011 May 2009AA Total exemption full accounts made up to 2007-06-3023 April 2008AA Total exemption full accounts made up to 2006-06-308 May 2007AA Legacy5 September 2006363s Total exemption full accounts made up to 2005-06-309 May 2006AA Total exemption full accounts made up to 2004-06-3020 May 2005AA Total exemption full accounts made up to 2003-06-3016 April 2004AA Legacy28 November 2002288a Legacy21 November 2002288b Legacy21 November 2002288a Incorporation27 May 2002NEWINC What this means for you
If you are a creditor
Contact the administrator (RSM UK Restructuring Advisory LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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The bigger picture
Frequently asked questions
- Is Griffin Media Solutions Ltd in administration?
- Yes. Griffin Media Solutions Ltd (company number 04447533) entered administration on 29 October 2024. James Ashley Dowers of RSM UK Restructuring Advisory LLP was appointed as administrator.
- Who is the administrator of Griffin Media Solutions Ltd?
- James Ashley Dowers, a licensed insolvency practitioner at RSM UK Restructuring Advisory LLP, was appointed administrator of Griffin Media Solutions Ltd on 29 October 2024. Creditors can contact the administrator directly to submit a claim.
- What does Griffin Media Solutions Ltd do?
- Griffin Media Solutions Ltd's registered nature of business is advertising agencies (SIC 73110).
- Where is Griffin Media Solutions Ltd based?
- Griffin Media Solutions Ltd's registered office is C/O Rsm Uk Restructuring Advisory Llp, London, EC4A 4AB. The registered office is the address held on the public register, which is not always the trading address.
- When was Griffin Media Solutions Ltd founded?
- Griffin Media Solutions Ltd was incorporated on 27 May 2002, 22 years before the administrator was appointed.
- What is Griffin Media Solutions Ltd's company number?
- Griffin Media Solutions Ltd's registered company number is 04447533.
- Who has significant control of Griffin Media Solutions Ltd?
- 1 active person with significant control over Griffin Media Solutions Ltd is on the register: Griffin Media Trustee Company Limited.
- Does Griffin Media Solutions Ltd have any outstanding charges?
- 3 outstanding charges are registered against Griffin Media Solutions Ltd out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Griffin Media Solutions Ltd at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (RSM UK Restructuring Advisory LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Griffin Media Solutions Ltd?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Griffin Media Solutions Ltd go into administration?
- Griffin Media Solutions Ltd went into administration on 29 October 2024.
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