Company NameGreystone Media Limited
DirectorGary Steven Berlyn
Company StatusActive
Company Number06300800
CategoryPrivate Limited Company
Incorporation Date3 July 2007(16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGary Steven Berlyn
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2008(1 year after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 East Wood
Wall Hall Drive
Aldenham
Herts
WD25 8BX
Director NameGraham Littlestone
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2007(same day as company formation)
RoleAdvertising Agent
Country of ResidenceEngland
Correspondence Address5 Parklands
Chiltern Avenue
Bushey
Herts
WD23 4TG
Secretary NameMr Robert Paul Littlestone
NationalityBritish
StatusResigned
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27a Baldwins Hill
Loughton
Essex
IG10 1SF

Contact

Websitegreystonemedia.co.uk

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Gary Steven Berlyn
50.00%
Ordinary A
1 at £1Gary Steven Berlyn
50.00%
Ordinary B

Financials

Year2014
Net Worth£3,850
Cash£5,231
Current Liabilities£48,738

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 4 days from now)

Filing History

4 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
16 March 2017Total exemption full accounts made up to 31 July 2016 (5 pages)
29 October 2016Statement of capital following an allotment of shares on 10 October 2016
  • GBP 100
(4 pages)
21 October 2016Change of share class name or designation (2 pages)
26 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
26 July 2016Director's details changed for Gary Steven Berlyn on 3 July 2016 (2 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 August 2015Termination of appointment of Robert Paul Littlestone as a secretary on 17 August 2015 (1 page)
27 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
27 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
17 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 March 2015Termination of appointment of Graham Littlestone as a director on 23 March 2015 (1 page)
22 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(6 pages)
22 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(6 pages)
7 January 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(6 pages)
15 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(6 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
23 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
30 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
3 June 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
10 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 April 2010Change of share class name or designation (2 pages)
25 August 2009Return made up to 03/07/09; full list of members (4 pages)
28 April 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 September 2008Return made up to 03/07/08; full list of members (3 pages)
1 September 2008Director appointed gary steven berlyn (1 page)
1 September 2008Ad 03/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 July 2007Incorporation (14 pages)