| Company Name | Greenfields Media Ltd |
|---|---|
| Directors | Steven Alexander Zielinski Greenfields and Rowena Christine Zielinski Greenfields |
| Company Status | Active |
| Company Number | 10527479 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Steven Alexander Zielinski Greenfields |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Sz Greenfields Ltd Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mrs Rowena Christine Zielinski Greenfields |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2022(6 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sz Greenfields Ltd Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | Sz Greenfields Ltd Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 27 December 2022 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 27 December 2022 | Director's details changed for Mr Steven Alexander Zielinski Greenfields on 7 July 2017 (2 pages) |
| 27 December 2022 | Change of details for Mr Steven Alexander Zielinski Greenfields as a person with significant control on 7 July 2017 (2 pages) |
| 27 December 2022 | Appointment of Mrs Rowena Christine Zielinski Greenfields as a director on 27 December 2022 (2 pages) |
| 19 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 29 December 2021 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (2 pages) |
| 22 December 2017 | Registered office address changed from C/O Sz Law 45 Clarges Street London W1J 7EP United Kingdom to Sz Greenfields Ltd Millbank Tower 21-24 Millbank London SW1P 4QP on 22 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (2 pages) |
| 22 December 2017 | Registered office address changed from C/O Sz Law 45 Clarges Street London W1J 7EP United Kingdom to Sz Greenfields Ltd Millbank Tower 21-24 Millbank London SW1P 4QP on 22 December 2017 (2 pages) |
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|