GREEN STAR MEDIA LTD
GUILDFORD NEWSLETTER PUBLISHING LIMITED

Hellopages » Surrey » Guildford » GU5 0AB

Company number 03008779
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address MEADOW VIEW TANNERY LANE, BRAMLEY, GUILDFORD, SURREY, GU5 0AB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Andrew Thomas Griffiths on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREEN STAR MEDIA LTD are www.greenstarmedia.co.uk, and www.green-star-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Green Star Media Ltd is a Private Limited Company. The company registration number is 03008779. Green Star Media Ltd has been working since 11 January 1995. The present status of the company is Active. The registered address of Green Star Media Ltd is Meadow View Tannery Lane Bramley Guildford Surrey Gu5 0ab. . BURTON, David Stephen is a Secretary of the company. GRIFFITHS, Andrew Thomas is a Director of the company. WILSON, Robert is a Director of the company. Secretary GRIFFITHS, Sarah Caroline has been resigned. Secretary HEATHER, David Christopher has been resigned. Secretary HEATHORN, Julie Ann has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WITHINSHAW, Benjamin Michael has been resigned. Director BLADON, Trevor Hyman has been resigned. Director BOGLER, Daniel has been resigned. Director CONNOLLY, Stephen Paul has been resigned. Director CURTHOYS, Toby Alexander has been resigned. Director GOUL-WHEEKER, Trevor Robert Ogilvie has been resigned. Director GRIFFITHS, Sarah Caroline has been resigned. Director HALLAHANE, Dennis William Patrick has been resigned. Director LEWIS, Nicholas Peter has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BURTON, David Stephen
Appointed Date: 11 March 2015
Director
GRIFFITHS, Andrew Thomas
Appointed Date: 13 March 1995
63 years old
Director
WILSON, Robert
Appointed Date: 28 May 2014
71 years old

Resigned Directors

Secretary
GRIFFITHS, Sarah Caroline
Resigned: 15 February 1999
Appointed Date: 13 March 1995
Secretary
HEATHER, David Christopher
Resigned: 22 August 2014
Appointed Date: 19 August 2013
Secretary
HEATHORN, Julie Ann
Resigned: 19 August 2013
Appointed Date: 19 February 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 March 1995
Appointed Date: 11 January 1995
Secretary
WITHINSHAW, Benjamin Michael
Resigned: 27 February 2015
Appointed Date: 22 August 2014
Director
BLADON, Trevor Hyman
Resigned: 19 March 2002
Appointed Date: 01 October 1999
75 years old
Director
BOGLER, Daniel
Resigned: 15 February 1999
Appointed Date: 28 July 1995
60 years old
Director
CONNOLLY, Stephen Paul
Resigned: 28 June 2001
Appointed Date: 01 March 2001
55 years old
Director
CURTHOYS, Toby Alexander
Resigned: 30 April 2015
Appointed Date: 12 November 2008
58 years old
Director
GOUL-WHEEKER, Trevor Robert Ogilvie
Resigned: 31 March 2015
Appointed Date: 15 January 2013
72 years old
Director
GRIFFITHS, Sarah Caroline
Resigned: 15 February 1999
Appointed Date: 28 July 1995
59 years old
Director
HALLAHANE, Dennis William Patrick
Resigned: 01 May 2005
Appointed Date: 19 February 1999
81 years old
Director
LEWIS, Nicholas Peter
Resigned: 14 January 2005
Appointed Date: 19 February 1999
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 March 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Mr Andrew Thomas Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Chrysalis Vct Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GREEN STAR MEDIA LTD Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Andrew Thomas Griffiths on 26 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 118,594.10
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 117,514.9
...
... and 125 more events
05 Apr 1995
New secretary appointed
24 Mar 1995
Director resigned;new director appointed
24 Mar 1995
Secretary resigned
24 Mar 1995
Registered office changed on 24/03/95 from: 3RD floor, 124-130 tabernacle street, london, EC2A 4SD
11 Jan 1995
Incorporation

GREEN STAR MEDIA LTD Charges

28 May 2014
Charge code 0300 8779 0007
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Chrysalis Vct PLC
Description: Contains fixed charge…
19 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Rent deposit deed
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Mhh Engineering Company Limited
Description: A deposit account or other similar account by way of a…
16 July 2010
Debenture
Delivered: 24 July 2010
Status: Satisfied on 9 August 2013
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 2008
Debenture
Delivered: 9 December 2008
Status: Satisfied on 18 April 2012
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2007
Rent deposit deed
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Mhh Engineering Company Limited
Description: Rent deposit monies paid pursuant to a rent deposit deed.
10 July 2000
Charge over credit balances
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…

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