GREENLIGHT DIGITAL LIMITED
LONDON GREENLIGHT MARKETING LIMITED GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED MILLENNIUM CELEBRATIONS LIMITED

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Company number 03314461
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address THE VARNISH WORKS, 3 BRAVINGTONS WALK, LONDON, N1 9AJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Satisfaction of charge 2 in full; Termination of appointment of Graeme Paul Kingshott as a director on 11 May 2016. The most likely internet sites of GREENLIGHT DIGITAL LIMITED are www.greenlightdigital.co.uk, and www.greenlight-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenlight Digital Limited is a Private Limited Company. The company registration number is 03314461. Greenlight Digital Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Greenlight Digital Limited is The Varnish Works 3 Bravingtons Walk London N1 9aj. . EMW SECRETARIES LIMITED is a Secretary of the company. BUNN, Adam Jonathan is a Director of the company. COWAN, Alicia Nadine is a Director of the company. COWAN, Warren James is a Director of the company. KIMUYU, Hannah Joy is a Director of the company. POUROS, Andreas is a Director of the company. WHITEWAY, Matthew is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary COWAN, Alicia Nadine has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director KINGSHOTT, Graeme Paul has been resigned. Director NEWBERT, Warren Karl has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 03 February 2016
Director
BUNN, Adam Jonathan
Appointed Date: 03 February 2016
44 years old
Director
COWAN, Alicia Nadine
Appointed Date: 16 November 2004
50 years old
Director
COWAN, Warren James
Appointed Date: 13 January 2003
48 years old
Director
KIMUYU, Hannah Joy
Appointed Date: 03 February 2016
47 years old
Director
POUROS, Andreas
Appointed Date: 20 November 2004
46 years old
Director
WHITEWAY, Matthew
Appointed Date: 03 February 2016
46 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 February 1997
Secretary
COWAN, Alicia Nadine
Resigned: 03 February 2016
Appointed Date: 12 January 2003
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 February 1997
Director
KINGSHOTT, Graeme Paul
Resigned: 11 May 2016
Appointed Date: 03 February 2016
55 years old
Director
NEWBERT, Warren Karl
Resigned: 03 February 2016
Appointed Date: 28 February 2013
51 years old

Persons With Significant Control

Mr Warren James Cowan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Pouros
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENLIGHT DIGITAL LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Sep 2016
Satisfaction of charge 2 in full
24 May 2016
Termination of appointment of Graeme Paul Kingshott as a director on 11 May 2016
03 May 2016
Registration of charge 033144610003, created on 25 April 2016
05 Apr 2016
Full accounts made up to 31 August 2015
...
... and 98 more events
04 Mar 1998
Accounts for a dormant company made up to 28 February 1998
04 Mar 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997
Incorporation

GREENLIGHT DIGITAL LIMITED Charges

25 April 2016
Charge code 0331 4461 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 June 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 16 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Rent deposit deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Agop Tanielian
Description: The company's interest in the deposit account containing…

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