Company NameGreen Media Advertising Limited
Company StatusDissolved
Company Number06594457
CategoryPrivate Limited Company
Incorporation Date15 May 2008(15 years, 11 months ago)
Dissolution Date11 June 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMassimo Cuccu
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed15 May 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 4, King House 5-11 Westbourne Grove
London
W2 4UA
Director NameMrs Isaura Domingos Da Silva Cuccu
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBrazilian
StatusClosed
Appointed01 April 2011(2 years, 10 months after company formation)
Appointment Duration11 years, 2 months (closed 11 June 2022)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressStudio 4, King House 5-11 Westbourne Grove
London
W2 4UA
Director NameMr Adalberto Cezar Domingos Pucca
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBrazilian
StatusResigned
Appointed16 October 2016(8 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 4, King House 5-11 Westbourne Grove
London
W2 4UA

Contact

Websitewww.greenmediaadvertising.co.uk/
Telephone020 72311977
Telephone regionLondon

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Isaura Domingos Da Silva Cuccu
50.00%
Ordinary
500 at £1Massimo Cuccu
50.00%
Ordinary

Financials

Year2014
Net Worth£1,254
Cash£213
Current Liabilities£9,052

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
22 August 2017Director's details changed for Massimo Cuccu on 22 August 2017 (2 pages)
22 August 2017Director's details changed for Mr Adalberto Cezar Domingos Pucca on 22 August 2017 (2 pages)
22 August 2017Director's details changed for Mrs Isaura Domingos Da Silva Cuccu on 22 August 2017 (2 pages)
1 May 2017Registered 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 2017Registered 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 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 October 2016Director's details changed for Massimo Cuccu on 31 October 2016 (2 pages)
31 October 2016Director's details changed for Mrs Isaura Domingos Da Silva Cuccu on 31 October 2016 (2 pages)
31 October 2016Director's details changed for Mr Adalberto Cezar Domingos Pucca on 31 October 2016 (2 pages)
28 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
28 October 2016Appointment of Mr Adalberto Cezar Domingos Pucca as a director on 16 October 2016 (2 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(4 pages)
1 June 2015Registered 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 2015Registered 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 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 July 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 April 2011Appointment of Mrs Isaura Domingos Da Silva Cuccu as a director (2 pages)
23 June 2010Director's details changed for Massimo Cuccu on 15 May 2010 (2 pages)
23 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
15 May 2010Compulsory strike-off action has been discontinued (1 page)
13 May 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 August 2009Return made up to 15/05/09; full list of members (3 pages)
15 May 2008Incorporation (12 pages)