Green Media Group Limited. net worth, address, company information. Free

Company search

Green Media Group Limited (registration number 06704536) is a private limited company started on 2008-09-23. The company can be found at Holmeside Barn, Roecliffe YO51 9LY. Changed on 2022-11-18, the previous name this enterprise used was Promogroup Digital Limited. Green Media Group Limited operates Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name	Green Media Group Limited
Number	06704536
Date of Incorporation:	Tuesday 23rd September 2008
End of financial year:	30 September
Address:	Holmeside Barn, Roecliffe, YO51 9LY
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Polly G. (in the company from 20 March 2009), Mark D. (appointment date: 23 September 2008). The official register reports 2 persons of significant control, namely: Mark D. owns 1/2 or less of shares, 1/2 or less of voting rights, Polly G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	5,511	4,925	4,907	4,906	5,031	5,042	4,962	4,479	4,212	4,280	4,331	4,249	4,177
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	726	-633	-1,410	-2,194	-2,797	-3,468	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	726	-633	-1,410	-2,194	-2,797	-3,468	-4,246	-4,860	-5,515	-5,879	-6,278	-6,688	-7,098

People with significant control

Mark D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Polly G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/04/15 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 9th, December 2022 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed promogroup digital LIMITEDcertificate issued on 18/11/22 filed on: 18th, November 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/04/15 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 18th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/04/15 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 1st, February 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/04/15 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 20th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/04/15 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/04/15 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/04/15 filed on: 24th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 11th, November 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2016 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 20th, October 2016 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/09/21 filed on: 21st, September 2016 \| capital	Free Download (3 pages)
(CERTNM) Company name changed vertex digital LIMITEDcertificate issued on 13/09/16 filed on: 13th, September 2016 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/06/01 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, May 2016 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2016/04/15 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/04/18 capital
(CH01) On 2016/04/15 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (3 pages)
(CH01) On 2015/03/31 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/23 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/09/29 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/23 filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/10/10 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 9th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/23 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/23 filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/23 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 3rd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/23 filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/09/23 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/23 filed on: 11th, November 2009 \| annual return	Free Download (8 pages)
(288a) On 2009/04/27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (3 pages)
(288b) On 2008/10/14 Appointment terminated director filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/10/14 Appointment terminated secretary filed on: 14th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 24/09/2008 from p o box 55 7 spa road london SE16 3QQ england filed on: 24th, September 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, September 2008 \| incorporation	Free Download (13 pages)

Companies nearby
Crystalis3d Ltd [0.00 mile]
Roecliffe Financial Limited [0.48 mile]
D.m. Sharp (northern Hardware Supplies) Limited [0.50 mile]
Acorn Assessors Limited [0.50 mile]


Professional Safety Services (uk) Ltd [0.39 mile]
Jnm Exhibition Services Limited [0.50 mile]
Alexanders Prestige Group Limited [0.50 mile]
Nbs Consultants Ltd [0.50 mile]