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GREENLIGHT DIGITAL LIMITED - The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom
Company Information
- Company registration number
- 03314461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Varnish Works
- 3 Bravingtons Walk
- London
- N1 9AJ The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ UK
Management
- Managing Directors
- GREEN, Oliver Charles
- GREEN, Theodore Samuel
- NORRIDGE, Philippa Kate
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-07
- Age Of Company 1997-02-07 27 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Mr Andreas Pouros
- -
- Brave Bison 2021 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENLIGHT MARKETING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-02-07
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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GREENLIGHT DIGITAL LIMITED Company Description
- GREENLIGHT DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03314461. Its current trading status is "live". It was registered 1997-02-07. It was previously called GREENLIGHT MARKETING LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-02-07.It can be contacted at The Varnish Works .
Get GREENLIGHT DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenlight Digital Limited - The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom
- 1997-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-updates (2022-10-16) - CS01
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notification-of-a-person-with-significant-control (2022-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-20) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-17) - AA
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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capital-allotment-shares (2021-10-27) - SH01
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change-account-reference-date-company-current-extended (2021-09-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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change-account-reference-date-company-current-extended (2021-09-09) - AA01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
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mortgage-satisfy-charge-full (2021-03-31) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-full (2020-03-10) - AA
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termination-secretary-company-with-name-termination-date (2020-08-20) - TM02
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-01-04) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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accounts-with-accounts-type-full (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-02-26) - AP04
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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mortgage-satisfy-charge-full (2016-09-16) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-full (2015-02-21) - AA
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resolution (2015-08-24) - RESOLUTIONS
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resolution (2015-10-12) - RESOLUTIONS
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capital-allotment-shares (2015-10-05) - SH01
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capital-return-purchase-own-shares (2015-10-12) - SH03
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capital-cancellation-shares (2015-11-05) - SH06
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resolution (2015-10-05) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-06) - SH01
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capital-allotment-shares (2013-03-07) - SH01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
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certificate-change-of-name-company (2013-05-28) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-22) - CH01
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-medium (2012-06-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288c
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-02-06) - 287
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legacy (2008-08-18) - 287
keyboard_arrow_right 2007
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legacy (2007-11-27) - 88(3)
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-06-15) - 122
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memorandum-articles (2007-06-25) - MEM/ARTS
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legacy (2007-02-14) - 288c
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legacy (2007-07-11) - 395
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legacy (2007-07-18) - 288c
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legacy (2007-07-18) - 363a
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legacy (2007-11-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-08-30) - 287
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legacy (2005-04-25) - 363s
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resolution (2005-01-20) - RESOLUTIONS
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legacy (2005-01-20) - 88(2)R
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-23) - 395
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legacy (2004-04-06) - 123
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-07-15) - 363s
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legacy (2004-06-02) - 225
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legacy (2004-12-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-17) - AA
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legacy (2003-04-04) - 288b
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legacy (2003-03-07) - 288a
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certificate-change-of-name-company (2003-02-12) - CERTNM
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legacy (2003-11-17) - 363a
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legacy (2003-11-17) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-11) - AA
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legacy (2002-04-30) - 363s
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certificate-change-of-name-company (2002-02-28) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-22) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-dormant (2000-12-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-15) - AA
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legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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accounts-with-accounts-type-dormant (1998-03-04) - AA
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resolution (1998-03-04) - RESOLUTIONS
keyboard_arrow_right 1997
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incorporation-company (1997-02-07) - NEWINC