GREENLIGHT DIGITAL LIMITED
2 STEPHEN STREET, LONDON W1T 1AN- Active
- Private Limited Company
- Company No. 03314461
- Last Updated: 01 Mar 2024
Company Profile
GREENLIGHT DIGITAL LIMITED was incorporated on Friday, February 7, 1997 as a Private Limited Company with registered address in LONDON. GREENLIGHT DIGITAL LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 27 years 7 months and 18 days.
| Name | GREENLIGHT DIGITAL LIMITED |
|---|---|
| Company number | 03314461 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEPHEN STREET LONDON W1T 1AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brave Bison 2021 Limited Bravingtons Walk, N1 9AJ |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brave Bison Group Plc Borough Road, SE1 1DN |
Dates: Wednesday, September 1, 2021 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren James Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andreas Pouros Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GREENLIGHT DIGITAL LIMITED | 07 Feb 1997 |
| GREENLIGHT MARKETING LIMITED | 28 May 2013 |