GREENBIRD MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BU

Company number 08058336
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,333.4 ; Registration of charge 080583360014, created on 1 April 2016. The most likely internet sites of GREENBIRD MEDIA LIMITED are www.greenbirdmedia.co.uk, and www.greenbird-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Greenbird Media Limited is a Private Limited Company. The company registration number is 08058336. Greenbird Media Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Greenbird Media Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . JACKSON, Helen Marie is a Director of the company. MULLIN, Stuart David is a Director of the company. MUNRO, Jamie Ross is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Television programme distribution activities".


Current Directors

Director
JACKSON, Helen Marie
Appointed Date: 23 December 2015
62 years old
Director
MULLIN, Stuart David
Appointed Date: 03 October 2012
56 years old
Director
MUNRO, Jamie Ross
Appointed Date: 04 May 2012
54 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 23 December 2015

GREENBIRD MEDIA LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,333.4
08 Apr 2016
Registration of charge 080583360014, created on 1 April 2016
08 Apr 2016
Registration of charge 080583360013, created on 1 April 2016
08 Apr 2016
Registration of charge 080583360012, created on 1 April 2016
...
... and 30 more events
11 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012
Resolutions
  • RES13 ‐ Shares subdivided 03/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012
Particulars of a mortgage or charge / charge no: 2
09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREENBIRD MEDIA LIMITED Charges

1 April 2016
Charge code 0805 8336 0014
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge…
1 April 2016
Charge code 0805 8336 0013
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge…
1 April 2016
Charge code 0805 8336 0012
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge…
29 July 2015
Charge code 0805 8336 0011
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge…
20 February 2015
Charge code 0805 8336 0010
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0805 8336 0009
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0805 8336 0008
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge.
30 June 2014
Charge code 0805 8336 0007
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge.
20 January 2014
Charge code 0805 8336 0006
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge.
20 January 2014
Charge code 0805 8336 0005
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0805 8336 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Bbc World Limited
Description: Contains fixed charge.
15 October 2013
Charge code 0805 8336 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Notification of addition to or amendment of charge…
3 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2012
Charge over shares
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: The chargor charged by way of first fixed charge its…

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