Company number 04981319
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIAN GREEN MEDIA LIMITED are www.briangreenmedia.co.uk, and www.brian-green-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brian Green Media Limited is a Private Limited Company.
The company registration number is 04981319. Brian Green Media Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Brian Green Media Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . DELARGY, Melanie is a Secretary of the company. GREEN, Brian Carl is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MATHER, Andrew David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Brian Carl Green
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more
BRIAN GREEN MEDIA LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation