GREENTARGET LIMITED - LONDON


Company Profile Company Filings

Overview

GREENTARGET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENTARGET LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798225. The accounts status is SMALL and accounts are next due on 31/12/2023.

GREENTARGET LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

87 TURNMILL STREET
LONDON
EC1M 5QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GJR PR LIMITED (until 16/10/2006)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY WATT Oct 1969 British Director 2009-02-12 CURRENT
DOMINIC PETER JOHN HAWES-FAIRLEY Jul 1967 British Director 2022-12-16 CURRENT
MR MATTHEW LEONARD CARLTON-PARADA Dec 1985 British Director 2021-03-01 CURRENT
MR MATTHEW LEONARD CARLTON-PARADA Secretary 2020-10-14 CURRENT
MR KENNETH WILLIAM TONKIN Feb 1955 British Director 2011-02-01 UNTIL 2019-01-10 RESIGNED
MR JAMES CRIPPS Secretary 2011-02-01 UNTIL 2016-11-16 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2006-04-27 UNTIL 2006-04-27 RESIGNED
MR NICHOLAS ALEXANDER GLANVILL Oct 1955 British Secretary 2006-04-27 UNTIL 2011-02-01 RESIGNED
MR EDWARD DAVID JOHN GOODCHILD Secretary 2019-01-10 UNTIL 2020-10-14 RESIGNED
MRS BETHANN MARIE SELLS Secretary 2016-11-16 UNTIL 2019-01-10 RESIGNED
MS DAFINE GRAPCI-PENNEY Jun 1981 British Director 2018-04-01 UNTIL 2022-09-30 RESIGNED
MR RICHARD FREDERICK THOBURN Sep 1957 British Director 2013-04-18 UNTIL 2019-01-10 RESIGNED
MS MELISSA ROWLING Nov 1972 British Director 2006-10-02 UNTIL 2019-01-10 RESIGNED
MR SIMON JAMES QUARENDON Mar 1957 British Director 2019-01-10 UNTIL 2023-01-26 RESIGNED
TIMOTHY JOHN JACKAMAN Feb 1958 British Director 2006-04-27 UNTIL 2011-02-01 RESIGNED
MR DOMINIC PETER JOHN HAWES-FAIRLEY Jul 1967 British Director 2019-01-10 UNTIL 2021-03-01 RESIGNED
MR JAMES EDWARD CRIPPS Jan 1968 British Director 2011-02-01 UNTIL 2012-06-01 RESIGNED
MR NICHOLAS ALEXANDER GLANVILL Oct 1955 British Director 2006-04-27 UNTIL 2011-02-01 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2006-04-27 UNTIL 2006-04-27 RESIGNED
MR SIMON JAMES CASE Sep 1969 British Director 2007-09-13 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greentarget Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAGSHIP CONSULTING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
IGNIFI LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
ORCKID DESIGN & MARKETING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
DRUMHORSE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LEISURE AT WORK COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
HARTLEY-STONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BURN UK LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
UNITY MARKETING LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
1 BEAST BANKS MANAGEMENT COMPANY LIMITED CUMBRIA Active MICRO ENTITY 98000 - Residents property management
1 FERRY HINKSEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
AML COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ZEAMU MUSIC LIMITED RAYNES PARK Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
CHROMATIC BRANDS LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DIGITAL RADISH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
GREENTARGET HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INCUBAI CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SHARPER B2B MARKETING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
SA2020 BETA LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
FURNACE MARKETING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 231,935 Cash 1,261,122 equity
ACCOUNTS - Final Accounts 2020-08-22 31-12-2019 325,111 Cash 774,877 equity
GREENTARGET_LIMITED - Accounts 2019-01-10 31-03-2018 £116,430 Cash £511,738 equity
GREENTARGET_LIMITED - Accounts 2018-03-01 31-03-2017 £197,498 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAGSHIP CONSULTING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
IGNIFI LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
DRUMHORSE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LEISURE AT WORK COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
HARTLEY-STONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
UNITY MARKETING LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
EXCHANGE PARTNERS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
J A KEMP HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
TELEGRAPH HOTEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate