GREEN BAY MEDIA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9BW

Company number 04115008
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address TALBOT STUDIOS, 1 TALBOT STREET, CARDIFF, CF11 9BW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registration of charge 041150080014, created on 23 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREEN BAY MEDIA LIMITED are www.greenbaymedia.co.uk, and www.green-bay-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cardiff Queen Street Rail Station is 1 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Bay Media Limited is a Private Limited Company. The company registration number is 04115008. Green Bay Media Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Green Bay Media Limited is Talbot Studios 1 Talbot Street Cardiff Cf11 9bw. . ROBERTS, John Geraint is a Secretary of the company. ROBERTS, John Geraint is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CORLEY, Paul John has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GEORGE, Phillip Anthony has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ROBERTS, John Geraint
Appointed Date: 27 November 2000
Director
ROBERTS, John Geraint
Appointed Date: 27 November 2000
68 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
CORLEY, Paul John
Resigned: 29 June 2012
Appointed Date: 01 May 2008
74 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
GEORGE, Phillip Anthony
Resigned: 31 March 2016
Appointed Date: 27 November 2000
75 years old

Persons With Significant Control

Mr John Geraint Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Anthony George
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN BAY MEDIA LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
03 Jun 2016
Registration of charge 041150080014, created on 23 May 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Phillip Anthony George as a director on 31 March 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 164
...
... and 67 more events
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
27 Nov 2000
Incorporation

GREEN BAY MEDIA LIMITED Charges

23 May 2016
Charge code 0411 5008 0014
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: S4C Digital Media Limited
Description: Contains fixed charge…
3 March 2014
Charge code 0411 5008 0013
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: S4C Digital Media Limited
Description: A series of 3 x 60 minute television programmes entitled…
9 October 2013
Charge code 0411 5008 0012
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: S4C Digital Media Limited
Description: A series of television programmes provisionally entitled…
31 March 2011
Charge and deed of assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: S4C Digital Media Limited
Description: By way of fixed charge all right title and interest in and…
31 March 2011
Charge and deed of assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: S4C
Description: By way of fixed charge all right title and interest in and…
31 March 2011
Charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: By way of fixed charge all right title and interest in…
18 October 2010
Charge and deed of assignment
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: S4C Rhyngwladol CYF
Description: The chargor has charged by way of a fixed charge to the…
10 March 2010
Charge and deed of assignment
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: S4C
Description: Right title and interest in all literary property and…
8 March 2010
Charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: Right title and interest in all literary property and…
10 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: Entire right title and interest in and to all literary…
29 June 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: S4C
Description: All right title and interest in and to all literary…
21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 talbot street, pontcanna t/no WA23956.
11 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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