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GREEN STAR MEDIA LTD

Company number 03008779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2020 AP01 Appointment of Mr Colin Morrison as a director on 10 September 2020
03 Sep 2020 MR04 Satisfaction of charge 6 in full
03 Aug 2020 MR04 Satisfaction of charge 5 in full
29 Jul 2020 MR04 Satisfaction of charge 2 in full
11 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with updates
09 Dec 2019 TM01 Termination of appointment of Emma Marie Collins as a director on 30 November 2019
04 Nov 2019 AP01 Appointment of Mr Kevin Andrew Barrow as a director on 4 November 2019
01 Nov 2019 AP01 Appointment of Ms Emma Marie Collins as a director on 1 November 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 AD01 Registered office address changed from Meadow View Tannery Lane Bramley Guildford Surrey GU5 0AB to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2 July 2019
22 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
07 Dec 2018 TM01 Termination of appointment of Andrew Thomas Griffiths as a director on 12 November 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 TM02 Termination of appointment of David Stephen Burton as a secretary on 26 April 2017
26 Apr 2017 AP03 Appointment of Mrs Fiona Mary Wilderspin as a secretary on 26 April 2017
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Andrew Thomas Griffiths on 26 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 118,594.10
01 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 117,514.9
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
22 May 2015 AP03 Appointment of Mr David Stephen Burton as a secretary on 11 March 2015
22 May 2015 TM01 Termination of appointment of Trevor Robert Ogilvie Goul-Wheeker as a director on 31 March 2015