GREEN STAR MEDIA LTD


Registered number: 03008779
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Name: GREEN STAR MEDIA LTD
GREEN STAR MEDIA LIMITED
Address: ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, WALES, CF23 8RS
Incorporation Date: 1995-01-11

Company status: Active


Company Documents

date name form type
2023-02-01 CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES CS01
2022-07-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-13 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030087790007 MR05
2022-01-28 CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES CS01
2022-07-13 CESSATION OF CHRYSALIS VCT PLC AS A PSC PSC07
2022-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030087790007 MR04
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-16 ARTICLES OF ASSOCIATION MEM/ARTS
2021-01-29 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES CS01
2021-06-22 09/06/21 STATEMENT OF CAPITAL GBP 124523.805 SH01
2021-06-16 ADOPT ARTICLES 17/05/2021 RES01
2021-06-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANDREW BARROW PSC01
2021-07-01 ADOPT ARTICLES 23/05/2021 RES01
2021-07-01 ARTICLES OF ASSOCIATION MEM/ARTS
2021-06-16 CESSATION OF ANDREW THOMAS GRIFFITHS AS A PSC PSC07
2021-10-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 AAMD
2020-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2020-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-02-11 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES CS01
2020-09-11 DIRECTOR APPOINTED MR COLIN MORRISON AP01
2020-07-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-09-14 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-09 APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS TM01
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-02 REGISTERED OFFICE CHANGED ON 02/07/2019 FROMMEADOW VIEW TANNERY LANEBRAMLEYGUILDFORDSURREYGU5 0AB AD01
2019-02-22 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES CS01
2019-11-04 DIRECTOR APPOINTED MR KEVIN ANDREW BARROW AP01
2019-11-01 DIRECTOR APPOINTED MS EMMA MARIE COLLINS AP01
2018-02-13 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES CS01
2018-10-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS TM01
2017-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GRIFFITHS / 26/09/2016 CH01
2017-01-19 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2017-04-26 SECRETARY APPOINTED MRS FIONA MARY WILDERSPIN AP03
2017-04-26 APPOINTMENT TERMINATED, SECRETARY DAVID BURTON TM02
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-15 23/02/16 STATEMENT OF CAPITAL GBP 118594.10 SH01
2016-02-01 11/01/16 FULL LIST AR01
2015-01-12 11/01/15 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION FULL AA
2015-05-22 APPOINTMENT TERMINATED, DIRECTOR TREVOR GOUL-WHEEKER TM01
2015-05-22 SECRETARY APPOINTED MR DAVID STEPHEN BURTON AP03
2015-03-03 APPOINTMENT TERMINATED, SECRETARY BENJAMIN WITHINSHAW TM02
2015-05-22 APPOINTMENT TERMINATED, DIRECTOR TOBY CURTHOYS TM01
2014-05-30 28/05/14 STATEMENT OF CAPITAL GBP 117514.9 SH01
2014-08-29 SECRETARY APPOINTED MR BENJAMIN MICHAEL WITHINSHAW AP03
2014-05-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-29 APPOINTMENT TERMINATED, SECRETARY DAVID HEATHER TM02
2014-06-03 DIRECTOR APPOINTED MR ROBERT WILSON AP01
2014-05-30 28/05/14 STATEMENT OF CAPITAL GBP 105763.41 SH01
2014-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GRIFFITHS / 30/09/2012 CH01
2014-05-29 REGISTRATION OF A CHARGE / CHARGE CODE 030087790007 MR01
2014-01-13 11/01/14 FULL LIST AR01
2013-03-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-08-20 SECRETARY APPOINTED MR DAVID CHRISTOPHER HEATHER AP03
2013-08-20 APPOINTMENT TERMINATED, SECRETARY JULIE HEATHORN TM02
2013-02-15 11/01/13 FULL LIST AR01
2013-01-16 DIRECTOR APPOINTED MR TREVOR GOUL-WHEEKER AP01

Last update: 2024-12-12 12:01:15