GREEN BAY MEDIA LIMITED - CARDIFF


Company Profile Company Filings

Overview

GREEN BAY MEDIA LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
GREEN BAY MEDIA LIMITED was incorporated 23 years ago on 27/11/2000 and has the registered number: 04115008. The accounts status is TOTAL EXEMPTION FULL.

GREEN BAY MEDIA LIMITED - CARDIFF

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

THE MALTINGS
CARDIFF
CF24 5EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROBERTS Jul 1957 Welsh Director 2000-11-27 CURRENT
MR PHILLIP ANTHONY GEORGE Secretary 2017-06-30 CURRENT
MR PHILLIP ANTHONY GEORGE Apr 1950 Welsh Director 2000-11-27 UNTIL 2016-03-31 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-27 UNTIL 2000-11-27 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2000-11-27 UNTIL 2000-11-27 RESIGNED
JOHN ROBERTS Jul 1957 Welsh Secretary 2000-11-27 UNTIL 2017-06-30 RESIGNED
MR PAUL JOHN CORLEY Dec 1950 British Director 2008-05-01 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Geraint Roberts 2016-04-06 7/1957 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Phillip Anthony George 2016-04-06 4/1950 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON BROADCASTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ITV BREAKFAST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LONDON NEWS NETWORK LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIGITAL 3 AND 4 LIMITED LONDON Active SMALL 60200 - Television programming and broadcasting activities
BORDER RADIO HOLDINGS LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
WALDORF PROPERTIES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
10 RED LION SQUARE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHILLING PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE WALES THEATRE COMPANY LIMITED CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZOOM CYMRU LIMITED PORTH Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
THE NATIONAL THEATRE OF WALES CARDIFF Active GROUP 90010 - Performing arts
NTW PRODUCTIONS LIMITED CARDIFF Active SMALL 90020 - Support activities to performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIT SYSTEMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TECHSOL GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMITECH IT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MALTINGS DATASCAN LIMITED CARDIFF Active MICRO ENTITY 91011 - Library activities
MICROSS LOGIC LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MELBREAK CONSULTANTS LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JONES, GILES & CLAY LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MSCBPT LIMITED CARDIFF BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTELLIGENT FINANCING (HOLDINGS) LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARLOTTA ELGH DESIGN LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management