GREENBIRD MEDIA LIMITED
THE NEST 6TH FLOOR, 236 GRAYS INN ROAD, LONDON WC1X 8HB- Active
- Private Limited Company
- Company No. 08058336
- Last Updated: 01 Mar 2024
Company Profile
GREENBIRD MEDIA LIMITED was incorporated on Friday, May 4, 2012 as a Private Limited Company with registered address in LONDON. GREENBIRD MEDIA LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 12 years 4 months and 19 days.
| Name | GREENBIRD MEDIA LIMITED |
|---|---|
| Company number | 08058336 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NEST 6TH FLOOR 236 GRAYS INN ROAD LONDON WC1X 8HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stv Studios Limited Govan Road, G51 1PQ |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keshet International Uk Limited Lincoln House, High Holborn, WC1V 7JH |
Dates: Monday, May 14, 2018 - Thursday, July 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stuart David Mullin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2023
significant influence or control
|
| Mr Jamie Ross Munro Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2023
significant influence or control
|
| Bbc Worldwide Limited 101 Wood Lane, W12 7FA |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| GREENBIRD MEDIA LIMITED | 04 May 2012 |