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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 23 July 2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
AP01 |
Appointment of Josephine Brassey as a director on 18 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Iain Alasdair Knyvet Wimbush as a person with significant control on 17 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr David Austin Mortimer as a director on 18 July 2024
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23 Jul 2024 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 17 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Emily Claire Hudd as a person with significant control on 17 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Iain Alasdair Knyvet Wimbush as a director on 16 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Emily Claire Hudd as a director on 16 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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23 Feb 2024 |
MR01 |
Registration of charge 085288760004, created on 20 February 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
PSC01 |
Notification of Iain Alasdair Knyvet Wimbush as a person with significant control on 9 June 2023
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06 Jul 2023 |
PSC01 |
Notification of Emily Claire Hudd as a person with significant control on 9 June 2023
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15 Jun 2023 |
MR04 |
Satisfaction of charge 085288760001 in full
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25 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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17 Nov 2022 |
MR01 |
Registration of charge 085288760003, created on 17 November 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
PSC07 |
Cessation of Emily Claire Hudd as a person with significant control on 7 September 2017
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01 Sep 2021 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Iain Alasdair Knyvet Wimbush on 15 April 2021
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