Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
TM01 |
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
CERTNM |
Company name changed greenbird media LIMITED\certificate issued on 23/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-22
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21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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20 Dec 2023 |
AD01 |
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Eileen June Malcolmson as a secretary on 6 July 2023
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
MR01 |
Registration of charge 080583360018, created on 18 July 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
PSC07 |
Cessation of Keshet International Uk Limited as a person with significant control on 6 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Stuart David Mullin as a person with significant control on 6 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Jamie Ross Munro as a person with significant control on 6 July 2023
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07 Jul 2023 |
PSC02 |
Notification of Stv Studios Limited as a person with significant control on 6 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 9 Savoy Street London WC2E 7EG on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Sigal Alboher as a director on 6 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Avi Baruch Nir as a director on 6 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Keren Shahar Saydon as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mrs Lindsay Anne Dixon as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr David Austin Mortimer as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Simon Jeremy Pitts as a director on 6 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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