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GREYHOUND MEDIA GROUP LIMITED

Company number 10320558

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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)
15 Jan 2020 AD01 Registered office address changed from 1688 High Street Knowle Solihull B93 0LY England to Milands House 4 Rock Road Keynsham Bristol BS31 1BL on 15 January 2020
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 8
27 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 08/08/2018
20 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 May 2019 TM01 Termination of appointment of John Richard Gilburn as a director on 28 October 2018
30 Jan 2019 AP01 Appointment of Mr Mark Andrew Kingston as a director on 1 January 2019
24 Jan 2019 AP01 Appointment of Mr David Lee Perry as a director on 22 January 2019
23 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/09/2019
01 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 AP01 Appointment of Mr Richard William Perkins as a director on 9 August 2016
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
21 Aug 2017 AD01 Registered office address changed from Hall Green Stadium York Road Birmingham B28 8LQ United Kingdom to 1688 High Street Knowle Solihull B93 0LY on 21 August 2017
01 Nov 2016 AP03 Appointment of Mr Clarke Anthony Osborne as a secretary on 7 October 2016
12 Sep 2016 AP01 Appointment of Mr John Richard Gilburn as a director on 9 August 2016
12 Sep 2016 AP01 Appointment of Mr Simon John Franklin as a director on 9 August 2016
12 Sep 2016 AP01 Appointment of Mr Clarke Anthony Osborne as a director on 9 August 2016
12 Sep 2016 AP01 Appointment of Mr John Curran as a director on 9 August 2016
08 Sep 2016 AP01 Appointment of Ms Rachel Emma Corden as a director on 9 August 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 7
09 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-09
  • GBP 1