Greenlight Digital Limited in 3 Bravingtons Walk LONDON - N1 9AJ

You are here: bizstats.co.uk > a-z index > G list > GR list > GRE list > GREE list

Greenlight Digital Limited LONDON

Founded in 1997, Greenlight Digital, classified under reg no. 03314461 is an active company. Currently registered at The Varnish Works N1 9AJ, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 28th May 2013 Greenlight Digital Limited is no longer carrying the name Greenlight Marketing.

The firm has 3 directors, namely Philippa N., Oliver G. and Theodore G.. Of them, Philippa N., Oliver G., Theodore G. have been with the company the longest, being appointed on 1 September 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alicia C. who worked with the the firm until 3 February 2016.

Greenlight Digital Limited Address / Contact

Office Address	The Varnish Works
Office Address2	3 Bravingtons Walk
Town	London
Post code	N1 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03314461
Date of Incorporation	Fri, 7th Feb 1997
Industry	Advertising agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Philippa N.

Position: Director

Appointed: 01 September 2021

Oliver G.

Position: Director

Appointed: 01 September 2021

Theodore G.

Position: Director

Appointed: 01 September 2021

Access Nominees Limited

Position: Corporate Secretary

Appointed: 14 June 2017

Resigned: 13 June 2020

Adam B.

Position: Director

Appointed: 03 February 2016

Resigned: 07 May 2020

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2016

Resigned: 14 June 2017

Matthew W.

Position: Director

Appointed: 03 February 2016

Resigned: 20 February 2020

Graeme K.

Position: Director

Appointed: 03 February 2016

Resigned: 11 May 2016

Hannah K.

Position: Director

Appointed: 03 February 2016

Resigned: 01 September 2021

Warren N.

Position: Director

Appointed: 28 February 2013

Resigned: 03 February 2016

Andreas P.

Position: Director

Appointed: 20 November 2004

Resigned: 01 September 2021

Alicia C.

Position: Director

Appointed: 16 November 2004

Resigned: 01 September 2021

Warren C.

Position: Director

Appointed: 13 January 2003

Resigned: 01 September 2021

Alicia C.

Position: Secretary

Appointed: 12 January 2003

Resigned: 03 February 2016

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1997

Resigned: 07 March 2003

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 1997

Resigned: 07 March 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Brave Bison 2021 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Brave Bison Group Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andreas P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Brave Bison 2021 Limited

The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13650722
Notified on	7 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brave Bison Group Plc

79-81 Borough Road, London, SE1 1DN, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Company House Register
Registration number	08754680
Notified on	1 September 2021
Ceased on	7 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andreas P.

Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	25-50% shares

Warren C.

Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Greenlight Marketing	May 28, 2013
Greenlight Searchengine Optimisation	February 12, 2003
Millennium Celebrations	February 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (37 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 9th, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 17th, February 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 10th, March 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 21st, March 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 4th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 5th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 93150.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 21st, February 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 2nd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 92450.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 20th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 6th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 16th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 8th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 8th, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/07/04	annual return
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/07/04	annual return
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
363a	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 17th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 17th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 11th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 11th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 22nd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 22nd, November 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 10th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 10th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 15th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 15th, March 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 4th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 4th, March 1998	accounts	Free Download (1 page)
363s	Annual return up to Wed, 4th Mar 1998 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Mar 1998 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.