Green River Media Limited

Company Name	Green River Media Limited
Company Status	Active
Company Number	06914804
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Norman Francis Graves
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Old Woosehill Lane Wokingham Berkshire RG41 3HQ

Director Name	Mr Armin Alisic
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(same day as company formation)
Role	Transport Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Hawthorne Farm Court Bolton-Upon-Dearne Rotherham S63 8NQ

Director Name	Mr Nedzim Gakenyi
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE

Secretary Name	Windsor Accountancy Limited (Corporation)
Status	Resigned
Appointed	14 October 2013(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2018)
Correspondence Address	St. Stephens House Arthur Road Windsor Berkshire SL4 1RU

Contact

Website	www.green-river-media.com
Email address	[email protected]
Telephone	020 33974155
Telephone region	London

Location

Registered Address	100 High Ash Drive Alwoodley Leeds LS17 8RE
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Parish	Harewood
Ward	Alwoodley
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Nedzim Gakenyi 38.83% Ordinary
40 at £1	Norman Francis Graves 38.83% Ordinary
20 at £1	Armin Alisic 19.42% Ordinary
1 at £1	Armin Alisic 0.97% Ordinary A
1 at £1	Nedzim Gakenyi 0.97% Ordinary A
1 at £1	Norman Francis Graves 0.97% Ordinary A

Financials

Year	2014
Net Worth	£1,686
Cash	£31,903
Current Liabilities	£400,479

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

9 December 2020	Delivered on: 15 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

15 December 2020	Registration of charge 069148040001, created on 9 December 2020 (57 pages)
26 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
21 March 2019	Confirmation statement made on 31 January 2019 with updates (6 pages)
20 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2019	Change of share class name or designation (2 pages)
23 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
23 July 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
27 March 2018	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 100 High Ash Drive Alwoodley Leeds LS17 8RE on 27 March 2018 (1 page)
7 March 2018	Termination of appointment of Windsor Accountancy Limited as a secretary on 6 March 2018 (1 page)
1 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 January 2017	Director's details changed for Mr Armin Alisic on 30 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Armin Alisic on 30 January 2017 (2 pages)
27 May 2016	Appointment of Windsor Accountancy Limited as a secretary on 14 October 2013 (2 pages)
27 May 2016	Secretary's details changed for Windsor Accountancy Limited on 14 November 2015 (1 page)
27 May 2016	Appointment of Windsor Accountancy Limited as a secretary on 14 October 2013 (2 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 103 (7 pages)
27 May 2016	Secretary's details changed for Windsor Accountancy Limited on 14 November 2015 (1 page)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 103 (7 pages)
14 May 2016	Director's details changed for Mr Nedzim Gakenyi on 1 March 2016 (2 pages)
14 May 2016	Director's details changed for Mr Nedzim Gakenyi on 1 March 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 November 2015	Secretary's details changed (1 page)
11 November 2015	Secretary's details changed (1 page)
10 November 2015	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015 (1 page)
26 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 103 (7 pages)
26 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 103 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 103 (7 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 103 (7 pages)
5 April 2014	Secretary's details changed (1 page)
5 April 2014	Secretary's details changed (1 page)
4 April 2014	Registered office address changed from 192 Old Woosehill Lane Wokingham Berkshire RG41 3HQ England on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 192 Old Woosehill Lane Wokingham Berkshire RG41 3HQ England on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 192 Old Woosehill Lane Wokingham Berkshire RG41 3HQ England on 4 April 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Registered office address changed from 20 Manor Way Bolton - upon- Dearne Rotherham South Yorkshire S63 8NY England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 20 Manor Way Bolton - upon- Dearne Rotherham South Yorkshire S63 8NY England on 13 June 2013 (1 page)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 103 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 103 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 103 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 June 2010	Director's details changed for Mr Nedzim Gakenyi on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Norman Graves on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Nedzim Gakenyi on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Norman Graves on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Norman Graves on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Nedzim Gakenyi on 1 May 2010 (2 pages)
26 May 2009	Incorporation (14 pages)
26 May 2009	Incorporation (14 pages)

Green River Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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