GREENLIGHT DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

GREENLIGHT DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENLIGHT DIGITAL LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314461. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENLIGHT DIGITAL LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 STEPHEN STREET
LONDON
W1T 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENLIGHT MARKETING LIMITED (until 28/05/2013)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEODORE SAMUEL GREEN Nov 1994 British Director 2021-09-01 CURRENT
MS PHILIPPA KATE NORRIDGE May 1979 British Director 2021-09-01 CURRENT
OLIVER CHARLES GREEN Jan 1992 British Director 2021-09-01 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2016-02-03 UNTIL 2017-06-14 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Secretary 2017-06-14 UNTIL 2020-06-13 RESIGNED
MR MATTHEW WHITEWAY Mar 1979 British Director 2016-02-03 UNTIL 2020-02-20 RESIGNED
MR GRAEME PAUL KINGSHOTT Aug 1970 British Director 2016-02-03 UNTIL 2016-05-11 RESIGNED
MR WARREN KARL NEWBERT Jan 1974 British Director 2013-02-28 UNTIL 2016-02-03 RESIGNED
MS HANNAH JOY KIMUYU Nov 1978 British Director 2016-02-03 UNTIL 2021-09-01 RESIGNED
WARREN JAMES COWAN Mar 1977 British Director 2003-01-13 UNTIL 2021-09-01 RESIGNED
ALICIA NADINE COWAN May 1975 British Director 2004-11-16 UNTIL 2021-09-01 RESIGNED
MR ADAM JONATHAN BUNN Oct 1981 British Director 2016-02-03 UNTIL 2020-05-07 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1997-02-07 UNTIL 2003-03-07 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1997-02-07 UNTIL 2003-03-07 RESIGNED
ALICIA NADINE COWAN May 1975 British Secretary 2003-01-12 UNTIL 2016-02-03 RESIGNED
MR ANDREAS POUROS Apr 1979 British Director 2004-11-20 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brave Bison 2021 Limited 2022-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brave Bison Group Plc 2021-09-01 - 2022-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Warren James Cowan 2016-04-06 - 2021-09-01 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andreas Pouros 2016-04-06 - 2021-09-01 4/1979 London   Ownership of shares 25 to 50 percent

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COMPACT MEDIA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COMPACT MEDIA FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-02-18 31-08-2020 1,390 Cash 878 equity

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