Wall Hall Drive
Aldenham
Herts
WD25 8BX
Director Name | Graham Littlestone |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Role | Advertising Agent |
Country of Residence | England |
Correspondence Address | 5 Parklands Chiltern Avenue Bushey Herts WD23 4TG |
Secretary Name | Mr Robert Paul Littlestone |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27a Baldwins Hill Loughton Essex IG10 1SF |
Website | greystonemedia.co.uk |
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Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Gary Steven Berlyn 50.00% Ordinary A |
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1 at £1 | Gary Steven Berlyn 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £3,850 |
Cash | £5,231 |
Current Liabilities | £48,738 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
4 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
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16 March 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
29 October 2016 | Statement of capital following an allotment of shares on 10 October 2016
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21 October 2016 | Change of share class name or designation (2 pages) |
26 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
26 July 2016 | Director's details changed for Gary Steven Berlyn on 3 July 2016 (2 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
17 August 2015 | Termination of appointment of Robert Paul Littlestone as a secretary on 17 August 2015 (1 page) |
27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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17 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
23 March 2015 | Termination of appointment of Graham Littlestone as a director on 23 March 2015 (1 page) |
22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
10 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 April 2010 | Change of share class name or designation (2 pages) |
25 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
1 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
1 September 2008 | Director appointed gary steven berlyn (1 page) |
1 September 2008 | Ad 03/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
3 July 2007 | Incorporation (14 pages) |