Greenlight Digital Limited

Company Name	Greenlight Digital Limited
Company Status	Active
Company Number	03314461
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Oliver Charles Green
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Mr Theodore Samuel Green
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Ms Philippa Kate Norridge
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Secretary Name	Mrs Alicia Nadine Cowan
Nationality	British
Status	Resigned
Appointed	12 January 2003(5 years, 11 months after company formation)
Appointment Duration	13 years (resigned 03 February 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mr Warren James Cowan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(5 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2021)
Role	CEO
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mrs Alicia Nadine Cowan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(7 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 September 2021)
Role	Cmo
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mr Andreas Pouros
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(7 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 September 2021)
Role	COO
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mr Warren Karl Newbert
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mr Graeme Paul Kingshott
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(19 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 May 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mr Adam Jonathan Bunn
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(19 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2020)
Role	Director Of Seo And Social Media
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mr Matthew Whiteway
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(19 years after company formation)
Appointment Duration	4 years (resigned 20 February 2020)
Role	Client Services Director
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Ms Hannah Joy Kimuyu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2021)
Role	Paid Media Director
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2016(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2017)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2017(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 June 2020)
Correspondence Address	The Studio St. Nicholas Close Elstree Borehamwood Herts WD6 3EW

Contact

Website	www.greenlightdigital.com:80/
Telephone	020 72537000
Telephone region	London

Location

Registered Address	2 Stephen Street London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

459k at £0.1	Mr Warren James Cowan 49.28% Ordinary
261k at £0.1	Mrs Alicia Cowan 28.02% Ordinary
180k at £0.1	Mr Andreas Pouros 19.32% Ordinary
9.5k at £0.1	Mr Keith Griffiths 1.02% Ordinary
3k at £0.1	Brendon Johnson 0.32% Ordinary
3k at £0.1	Chris Dunn 0.32% Ordinary
3k at £0.1	Hannah Kimuyu 0.32% Ordinary
2.5k at £0.1	Adam Bunn 0.27% Ordinary
2.5k at £0.1	Mr Chris Michael Bland 0.27% Ordinary
2.5k at £0.1	Mr Sotiris Spyrou 0.27% Ordinary
2.5k at £0.1	Tom Lidbetter 0.27% Ordinary
1.5k at £0.1	Matthew Whiteway 0.16% Ordinary
750 at £0.1	Mr Derek Smith 0.08% Ordinary
750 at £0.1	Mr John Crossland 0.08% Ordinary

Financials

Year	2014
Turnover	£20,536,000
Gross Profit	£4,904,000
Net Worth	£1,365,000
Cash	£672,000
Current Liabilities	£3,735,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

1 September 2021	Delivered on: 15 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 April 2016	Delivered on: 3 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 June 2007	Delivered on: 11 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
22 April 2004	Delivered on: 23 April 2004 Persons entitled: Agop Tanielian Classification: Rent deposit deed Secured details: Â£6,609.38 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account containing the deposit balance. Outstanding

Filing History

2 March 2021	Change of details for Mr Andreas Pouros as a person with significant control on 6 April 2016 (2 pages)
2 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
17 February 2021	Full accounts made up to 31 August 2020 (34 pages)
20 August 2020	Termination of appointment of Access Registrars Limited as a secretary on 13 June 2020 (1 page)
13 May 2020	Termination of appointment of Adam Jonathan Bunn as a director on 7 May 2020 (1 page)
10 March 2020	Full accounts made up to 31 August 2019 (25 pages)
25 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Matthew Whiteway as a director on 20 February 2020 (1 page)
21 March 2019	Full accounts made up to 31 August 2018 (26 pages)
6 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 August 2017 (26 pages)
16 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
4 January 2018	Appointment of Access Registrars Limited as a secretary on 14 June 2017 (2 pages)
6 October 2017	Full accounts made up to 31 August 2016 (26 pages)
6 October 2017	Full accounts made up to 31 August 2016 (26 pages)
14 June 2017	Termination of appointment of Emw Secretaries Limited as a secretary on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Emw Secretaries Limited as a secretary on 14 June 2017 (1 page)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
16 September 2016	Satisfaction of charge 2 in full (1 page)
16 September 2016	Satisfaction of charge 2 in full (1 page)
24 May 2016	Termination of appointment of Graeme Paul Kingshott as a director on 11 May 2016 (1 page)
24 May 2016	Termination of appointment of Graeme Paul Kingshott as a director on 11 May 2016 (1 page)
3 May 2016	Registration of charge 033144610003, created on 25 April 2016 (26 pages)
3 May 2016	Registration of charge 033144610003, created on 25 April 2016 (26 pages)
5 April 2016	Full accounts made up to 31 August 2015 (20 pages)
5 April 2016	Full accounts made up to 31 August 2015 (20 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 109,950 (11 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 109,950 (11 pages)
26 February 2016	Appointment of Emw Secretaries Limited as a secretary on 3 February 2016 (2 pages)
26 February 2016	Appointment of Emw Secretaries Limited as a secretary on 3 February 2016 (2 pages)
9 February 2016	Appointment of Mr Adam Jonathan Bunn as a director on 3 February 2016 (2 pages)
9 February 2016	Appointment of Mr Adam Jonathan Bunn as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Mr Graeme Paul Kingshott as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Mr Graeme Paul Kingshott as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Mr Matthew Whiteway as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Mr Matthew Whiteway as a director on 3 February 2016 (2 pages)
8 February 2016	Termination of appointment of Alicia Nadine Cowan as a secretary on 3 February 2016 (1 page)
8 February 2016	Termination of appointment of Alicia Nadine Cowan as a secretary on 3 February 2016 (1 page)
8 February 2016	Appointment of Ms Hannah Joy Kimuyu as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Ms Hannah Joy Kimuyu as a director on 3 February 2016 (2 pages)
8 February 2016	Termination of appointment of Warren Karl Newbert as a director on 3 February 2016 (1 page)
8 February 2016	Termination of appointment of Warren Karl Newbert as a director on 3 February 2016 (1 page)
5 November 2015	Cancellation of shares. Statement of capital on 27 August 2015 GBP 109,950.0 (4 pages)
5 November 2015	Cancellation of shares. Statement of capital on 27 August 2015 GBP 109,950.0 (4 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
12 October 2015	Purchase of own shares. (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 111,150.0 (4 pages)
5 October 2015	Resolutions RES14 ‐ Capitalise Â£18000 20/08/2015 (4 pages)
5 October 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 111,150.0 (4 pages)
24 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
24 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 93,150 (7 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 93,150 (7 pages)
5 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 93,150 (7 pages)
21 February 2015	Full accounts made up to 31 August 2014 (20 pages)
21 February 2015	Full accounts made up to 31 August 2014 (20 pages)
2 September 2014	Full accounts made up to 31 August 2013 (19 pages)
2 September 2014	Full accounts made up to 31 August 2013 (19 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 92,450 (7 pages)
7 March 2014	Secretary's details changed for Alicia Cowan on 7 February 2014 (1 page)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 92,450 (7 pages)
7 March 2014	Secretary's details changed for Alicia Cowan on 7 February 2014 (1 page)
7 March 2014	Secretary's details changed for Alicia Cowan on 7 February 2014 (1 page)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 92,450 (7 pages)
24 February 2014	Registered office address changed from Level 14 Broadgate Tower London EC2A 2EW England on 24 February 2014 (2 pages)
24 February 2014	Registered office address changed from Level 14 Broadgate Tower London EC2A 2EW England on 24 February 2014 (2 pages)
28 May 2013	Company name changed greenlight marketing LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-27 NM01 ‐ Change of name by resolution (3 pages)
28 May 2013	Company name changed greenlight marketing LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-27 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Full accounts made up to 31 August 2012 (18 pages)
20 May 2013	Full accounts made up to 31 August 2012 (18 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Director's details changed for Alicia Cowan on 11 March 2013 (2 pages)
11 March 2013	Appointment of Mr Warren Karl Newbert as a director (2 pages)
11 March 2013	Director's details changed for Mr Andreas Pouros on 11 March 2013 (2 pages)
11 March 2013	Appointment of Mr Warren Karl Newbert as a director (2 pages)
11 March 2013	Director's details changed for Alicia Cowan on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Warren James Cowan on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Andreas Pouros on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Warren James Cowan on 11 March 2013 (2 pages)
7 March 2013	Statement of capital following an allotment of shares on 28 March 2011 GBP 91,350 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 91,600 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 28 March 2011 GBP 91,350 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 91,600 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 91,600 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 13 July 2010 GBP 90,400 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 13 July 2010 GBP 90,400 (3 pages)
7 June 2012	Accounts for a medium company made up to 31 August 2011 (17 pages)
7 June 2012	Accounts for a medium company made up to 31 August 2011 (17 pages)
22 March 2012	Director's details changed for Alicia Cowan on 22 March 2012 (2 pages)
22 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Andreas Pouros on 22 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Alicia Cowan on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Alicia Cowan on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Andreas Pouros on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Warren James Cowan on 22 March 2012 (2 pages)
22 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Warren James Cowan on 22 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Alicia Cowan on 22 March 2012 (2 pages)
22 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
3 June 2011	Full accounts made up to 31 August 2010 (20 pages)
3 June 2011	Full accounts made up to 31 August 2010 (20 pages)
11 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
6 August 2010	Full accounts made up to 31 August 2009 (21 pages)
6 August 2010	Full accounts made up to 31 August 2009 (21 pages)
10 March 2010	Director's details changed for Warren James Cowan on 9 February 2010 (2 pages)
10 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Alicia Cowan on 9 February 2010 (1 page)
10 March 2010	Director's details changed for Alicia Cowan on 9 February 2010 (2 pages)
10 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL England on 10 March 2010 (1 page)
10 March 2010	Secretary's details changed for Alicia Cowan on 9 February 2010 (1 page)
10 March 2010	Director's details changed for Andreas Pouros on 9 February 2010 (2 pages)
10 March 2010	Director's details changed for Warren James Cowan on 9 February 2010 (2 pages)
10 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL England on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Alicia Cowan on 9 February 2010 (2 pages)
10 March 2010	Director's details changed for Andreas Pouros on 9 February 2010 (2 pages)
10 March 2010	Director's details changed for Andreas Pouros on 9 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Alicia Cowan on 9 February 2010 (1 page)
10 March 2010	Director's details changed for Alicia Cowan on 9 February 2010 (2 pages)
10 March 2010	Director's details changed for Warren James Cowan on 9 February 2010 (2 pages)
2 September 2009	Director's change of particulars / warren cowan / 02/09/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / alicia cowan / 02/09/2009 (1 page)
2 September 2009	Director's change of particulars / warren cowan / 02/09/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / alicia cowan / 02/09/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / alicia cowan / 02/09/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / alicia cowan / 02/09/2009 (1 page)
16 June 2009	Full accounts made up to 31 August 2008 (14 pages)
16 June 2009	Full accounts made up to 31 August 2008 (14 pages)
24 February 2009	Return made up to 07/02/09; full list of members (4 pages)
24 February 2009	Return made up to 07/02/09; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 13 station road london N3 2SB (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 13 station road london N3 2SB (1 page)
27 February 2008	Return made up to 07/02/08; full list of members (4 pages)
27 February 2008	Return made up to 07/02/08; full list of members (4 pages)
6 February 2008	Registered office changed on 06/02/08 from: 13 station road finchley london N3 2SB (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 13 station road finchley london N3 2SB (1 page)
8 January 2008	Full accounts made up to 31 August 2007 (14 pages)
8 January 2008	Full accounts made up to 31 August 2007 (14 pages)
27 November 2007	Particulars of contract relating to shares (2 pages)
27 November 2007	Particulars of contract relating to shares (2 pages)
27 November 2007	Ad 23/05/07--------- Â£ si [email protected]=89900 Â£ ic 100/90000 (2 pages)
27 November 2007	Ad 23/05/07--------- Â£ si [email protected]=89900 Â£ ic 100/90000 (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 07/02/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 07/02/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
11 July 2007	Particulars of mortgage/charge (4 pages)
11 July 2007	Particulars of mortgage/charge (4 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
25 June 2007	Memorandum and Articles of Association (11 pages)
25 June 2007	Memorandum and Articles of Association (11 pages)
15 June 2007	S-div 23/05/07 (1 page)
15 June 2007	S-div 23/05/07 (1 page)
15 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2007	Resolutions RES13 ‐ Shares subdivided 23/05/07 (2 pages)
15 June 2007	Resolutions RES13 ‐ Shares subdivided 23/05/07 (2 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 March 2006	Return made up to 07/02/06; full list of members (8 pages)
10 March 2006	Return made up to 07/02/06; full list of members (8 pages)
8 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 August 2005	Registered office changed on 30/08/05 from: 2ND floor 20 old street london EC1V 9AB (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 2ND floor 20 old street london EC1V 9AB (1 page)
25 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2005	Ad 29/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2005	Ad 29/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
20 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
15 July 2004	Return made up to 07/02/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 (6 pages)
15 July 2004	Return made up to 07/02/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 (6 pages)
2 June 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
2 June 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Nc inc already adjusted 14/10/03 (1 page)
6 April 2004	Nc inc already adjusted 14/10/03 (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2003	Return made up to 07/02/03; full list of members (6 pages)
17 November 2003	Registered office changed on 17/11/03 from: international house 31 church road hendon london NW4 4EB (1 page)
17 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
17 November 2003	Registered office changed on 17/11/03 from: international house 31 church road hendon london NW4 4EB (1 page)
17 November 2003	Return made up to 07/02/03; full list of members (6 pages)
17 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New director appointed (2 pages)
12 February 2003	Company name changed greenlight searchengine optimisa tion LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed greenlight searchengine optimisa tion LIMITED\certificate issued on 12/02/03 (2 pages)
11 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
11 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
30 April 2002	Return made up to 07/02/02; full list of members (6 pages)
30 April 2002	Return made up to 07/02/02; full list of members (6 pages)
28 February 2002	Company name changed millennium celebrations LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed millennium celebrations LIMITED\certificate issued on 28/02/02 (2 pages)
22 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
22 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
13 March 2001	Return made up to 07/02/01; full list of members (6 pages)
13 March 2001	Return made up to 07/02/01; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
14 March 2000	Return made up to 07/02/00; full list of members (6 pages)
14 March 2000	Return made up to 07/02/00; full list of members (6 pages)
15 March 1999	Return made up to 07/02/99; no change of members (4 pages)
15 March 1999	Return made up to 07/02/99; no change of members (4 pages)
15 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
15 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
4 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
4 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Return made up to 07/02/98; full list of members (6 pages)
4 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Return made up to 07/02/98; full list of members (6 pages)
7 February 1997	Incorporation (17 pages)
7 February 1997	Incorporation (17 pages)

Greenlight Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London