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GREEN.TV MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green.tv Media Limited. The company was founded 16 years ago and was given the registration number 06396275. The firm's registered office is in OXFORD. You can find them at Ground Floor Salter Brothers Boat Yard, Folly Bridge, Oxford, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:GREEN.TV MEDIA LIMITED
Company Number:06396275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Ground Floor Salter Brothers Boat Yard, Folly Bridge, Oxford, OX1 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Salter Brothers Boat Yard, Folly Bridge, Oxford, OX1 4LB

Director11 October 2007Active
227, Sulivan Court, Broomhouse Lane, London, SW6 3DN

Secretary11 October 2007Active
60, St Leonards Court, St Leonards Road, London, England, SW14 7LS

Secretary11 October 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2007Active

People with Significant Control

Mr. Adrian Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Ground Floor, Salter Brothers Boat Yard, Oxford, OX1 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-01-12Gazette

Gazette filings brought up to date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-23Capital

Capital allotment shares.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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