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GREEN MEDIA GROUP LIMITED

Company number 06704536

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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)
09 Dec 2024 AA Micro company accounts made up to 30 September 2024
19 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 30 September 2023
21 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 30 September 2022
18 Nov 2022 CERTNM Company name changed promogroup digital LIMITED\certificate issued on 18/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-17
22 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 30 September 2021
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 30 September 2020
30 Apr 2020 AA Micro company accounts made up to 30 September 2019
24 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
29 May 2018 AA Micro company accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Oct 2016 SH08 Change of share class name or designation
20 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
13 Sep 2016 CERTNM Company name changed vertex digital LIMITED\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
10 Aug 2016 TM01 Termination of appointment of John Davies as a director on 1 June 2016
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3