This company is commonly known as Green Rock Media Limited. The company was founded 15 years ago and was given the registration number 06662565. The firm's registered office is in LONDON. You can find them at 20 Goodge Place, Fitzrovia, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | GREEN ROCK MEDIA LIMITED |
|---|---|---|
| Company Number | : | 06662565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2008 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Goodge Place, Fitzrovia, London, England, W1T 4SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Begbies Traynor Group, 31st Floor, 40 Bank Street, London, E14 5NR | Secretary | 04 August 2008 | Active |
| C/O Begbies Traynor Group, 31st Floor, 40 Bank Street, London, E14 5NR | Director | 04 August 2008 | Active |
| 20, Goodge Place, London, England, W1T 4SH | Director | 20 December 2017 | Active |
| Mr Timothy Robert John Plyming | ||
| Notified on | : | 07 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Goodge Place, London, England, W1T 4SH |
| Nature of control | : |
|
| Mrs Sarah Catherine Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Address | : | C/O Begbies Traynor Group, 31st Floor, 40 Bank Street, London, E14 5NR |
| Nature of control | : |
|
| Mr Simon Andrew Rigden Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Address | : | C/O Begbies Traynor Group, 31st Floor, 40 Bank Street, London, E14 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-09 | Resolution | Resolution. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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