London
W2 4UA
Director Name | Mrs Isaura Domingos Da Silva Cuccu |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 01 April 2011(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 11 June 2022) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
Director Name | Mr Adalberto Cezar Domingos Pucca |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 16 October 2016(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
Website | www.greenmediaadvertising.co.uk/ |
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Telephone | 020 72311977 |
Telephone region | London |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Isaura Domingos Da Silva Cuccu 50.00% Ordinary |
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500 at £1 | Massimo Cuccu 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,254 |
Cash | £213 |
Current Liabilities | £9,052 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
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22 August 2017 | Director's details changed for Massimo Cuccu on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Mr Adalberto Cezar Domingos Pucca on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Mrs Isaura Domingos Da Silva Cuccu on 22 August 2017 (2 pages) |
1 May 2017 | Registered office address changed from 5-11 Westbourne Grove King House, Studio 4 London W2 4UP England to 5-11 Westbourne Grove Studio 4, King House London W2 4UA on 1 May 2017 (1 page) |
22 April 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 5-11 Westbourne Grove King House, Studio 4 London W2 4UP on 22 April 2017 (1 page) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
31 October 2016 | Director's details changed for Massimo Cuccu on 31 October 2016 (2 pages) |
31 October 2016 | Director's details changed for Mrs Isaura Domingos Da Silva Cuccu on 31 October 2016 (2 pages) |
31 October 2016 | Director's details changed for Mr Adalberto Cezar Domingos Pucca on 31 October 2016 (2 pages) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
28 October 2016 | Appointment of Mr Adalberto Cezar Domingos Pucca as a director on 16 October 2016 (2 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Registered office address changed from 1 Burton House Cherry Garden Street London SE16 4PG to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 1 Burton House Cherry Garden Street London SE16 4PG to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 June 2015 (1 page) |
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
23 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
17 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
19 April 2011 | Appointment of Mrs Isaura Domingos Da Silva Cuccu as a director (2 pages) |
23 June 2010 | Director's details changed for Massimo Cuccu on 15 May 2010 (2 pages) |
23 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
14 August 2009 | Return made up to 15/05/09; full list of members (3 pages) |
15 May 2008 | Incorporation (12 pages) |