GREEN MEDIA GROUP LIMITED - ROECLIFFE


Company Profile Company Filings

Overview

GREEN MEDIA GROUP LIMITED is a Private Limited Company from ROECLIFFE and has the status: Active.
GREEN MEDIA GROUP LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704536. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

GREEN MEDIA GROUP LIMITED - ROECLIFFE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

HOLMESIDE BARN
ROECLIFFE
NORTH YORKSHIRE
YO51 9LY

This Company Originates in : United Kingdom
Previous trading names include:
PROMOGROUP DIGITAL LIMITED (until 18/11/2022)
VERTEX DIGITAL LIMITED (until 13/09/2016)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS POLLY CHARLOTTE GLANVILLE Aug 1972 British Director 2009-03-20 CURRENT
MARK ROBERT DAWSON Dec 1969 British Director 2008-09-23 CURRENT
C & M SECRETARIES LIMITED Corporate Secretary 2008-09-23 UNTIL 2008-09-23 RESIGNED
JOHN DAVIES Nov 1947 British Director 2008-09-23 UNTIL 2016-06-01 RESIGNED
C & M REGISTRARS LIMITED Corporate Director 2008-09-23 UNTIL 2008-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Robert Dawson 2016-04-06 12/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Polly Charlotte Glanville 2016-04-06 8/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAYBURN COURT MANAGEMENT LIMITED BEVERLEY Active MICRO ENTITY 98000 - Residents property management
17 CHARTFIELD AVENUE RESIDENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
PROMO BIKES LIMITED LONDON Active MICRO ENTITY 73110 - Advertising agencies
TRULY MOVING ADVERTISING LIMITED LONDON Active MICRO ENTITY 73110 - Advertising agencies
PROMOGROUP LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LOGSHED LIMITED LIABILITY PARTNERSHIP HARROGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Green Media Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 30-09-2023 £-7,098 equity
Green Media Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 30-09-2022 £-6,688 equity
Promogroup Digital Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 30-09-2021 £-6,278 equity
Promogroup Digital Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-09-2020 £-5,879 equity
Promogroup Digital Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 30-09-2019 £-5,515 equity
Promogroup Digital Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 30-09-2018 £-4,860 equity
Promogroup Digital Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 30-09-2017 £-4,246 equity
Promogroup Digital Limited - Abbreviated accounts 16.3 2016-11-12 30-09-2016 £66 Cash £-3,468 equity
Vertex Digital Limited - Abbreviated accounts 16.1 2016-05-11 30-09-2015 £20 Cash £-2,797 equity
Vertex Digital Limited - Limited company - abbreviated - 11.6 2015-04-09 30-09-2014 £46 Cash £-2,194 equity

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