GREENMEAD AD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENMEAD AD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENMEAD AD LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10905606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREENMEAD AD LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10905606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREENMEAD AD LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | English | Director | 2024-01-16 | CURRENT |
| MR MATTHEW JOHN HAMMOND | Aug 1971 | Australian | Director | 2019-12-20 UNTIL 2022-05-30 | RESIGNED |
| JAMES BYRON COLLIS | Jan 1992 | South African | Director | 2023-09-13 UNTIL 2024-01-16 | RESIGNED |
| MR CHARLES SHELDON | Oct 1985 | British | Director | 2017-08-08 UNTIL 2021-09-22 | RESIGNED |
| STEFANIA TRIVELLATO | Nov 1982 | Italian | Director | 2022-05-27 UNTIL 2023-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackmead Infrastructure Limited | 2017-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greenmead Ad Limited - Accounts to registrar (filleted) - small 18.2 | 2023-12-29 | 31-03-2023 | £5,443 Cash £-3,023,388 equity |
| Greenmead Ad Limited - Limited company accounts 20.1 | 2022-12-24 | 31-03-2022 | £2,886 Cash £-1,641,918 equity |
| Greenmead Ad Limited - Limited company accounts 20.1 | 2021-12-22 | 31-03-2021 | £81,448 Cash £-2,556,503 equity |
| Greenmead Ad Limited - Limited company accounts 18.2 | 2020-07-16 | 31-12-2019 | £4,109 Cash £-272,303 equity |
| Greenmead Ad Limited - Limited company accounts 18.2 | 2019-04-26 | 31-12-2018 | £114,153 Cash £-112,033 equity |