Green Media Publishing Limited

Company Name	Green Media Publishing Limited
Directors	Gerald Joseph Macewan and Scott Pearson Horner
Company Status	Active
Company Number	04126956
Category	Private Limited Company
Incorporation Date	18 December 2000(23 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gerald Joseph Macewan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX

Director Name	Mr Scott Pearson Horner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX

Secretary Name	Gerald Joseph Macewan
Nationality	British
Status	Current
Appointed	18 March 2002(1 year, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX

Director Name	Christopher Jon Armstrong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2002)
Role	Company Director
Correspondence Address	3 Orchard Road Rowlands Gill Tyne & Wear NE39 1ED

Secretary Name	Christopher Jon Armstrong
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2002)
Role	Company Director
Correspondence Address	3 Orchard Road Rowlands Gill Tyne & Wear NE39 1ED

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	greenconsumerguide.com

Location

Registered Address	246 Park View Whitley Bay Tyne & Wear NE26 3QX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Gerald Joseph Macewan 50.00% Ordinary B
3 at £1	Scott Pearson Horner 50.00% Ordinary A

Financials

Year	2014
Net Worth	£49,210
Cash	£2,188
Current Liabilities	£5,218

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 30 September 2019 (8 pages)
11 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 30 September 2018 (9 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 September 2017 (8 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Director's details changed for Mr Scott Pearson Horner on 30 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Director's details changed for Mr Scott Pearson Horner on 30 September 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
15 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 6 (5 pages)
15 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 6 (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 July 2015	Director's details changed for Gerald Joseph Macewan on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for Gerald Joseph Macewan on 27 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Gerald Joseph Macewan on 27 July 2015 (1 page)
27 July 2015	Secretary's details changed for Gerald Joseph Macewan on 27 July 2015 (1 page)
30 June 2015	Director's details changed for Gerald Joseph Macewan on 22 June 2015 (2 pages)
30 June 2015	Secretary's details changed for Gerald Joseph Macewan on 22 June 2015 (1 page)
30 June 2015	Director's details changed for Gerald Joseph Macewan on 22 June 2015 (2 pages)
30 June 2015	Secretary's details changed for Gerald Joseph Macewan on 22 June 2015 (1 page)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 6 (6 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 6 (6 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 6 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 6 (6 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 6 (6 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 6 (6 pages)
24 April 2013	Director's details changed for Mr Scott Pearson Horner on 19 December 2012 (2 pages)
24 April 2013	Director's details changed for Mr Scott Pearson Horner on 19 December 2012 (2 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Mr Scott Pearson Horner on 14 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Scott Pearson Horner on 14 July 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Secretary's details changed for Gerald Joseph Macewen on 2 October 2008 (1 page)
7 December 2009	Secretary's details changed for Gerald Joseph Macewen on 2 October 2008 (1 page)
7 December 2009	Secretary's details changed for Gerald Joseph Macewen on 2 October 2008 (1 page)
3 December 2009	Director's details changed for Gerald Joseph Macewen on 2 October 2008 (1 page)
3 December 2009	Director's details changed for Gerald Joseph Macewen on 2 October 2008 (1 page)
3 December 2009	Director's details changed for Gerald Joseph Macewen on 2 October 2008 (1 page)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 October 2005	Return made up to 01/10/05; full list of members (3 pages)
27 October 2005	Return made up to 01/10/05; full list of members (3 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
1 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
7 October 2003	Return made up to 01/10/03; full list of members (6 pages)
7 October 2003	Return made up to 01/10/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 December 2002	Return made up to 18/12/02; full list of members (6 pages)
31 December 2002	Return made up to 18/12/02; full list of members (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Nc inc already adjusted 19/03/02 (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Ad 19/03/02--------- Â£ si 3@1=3 Â£ ic 3/6 (3 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Ad 19/03/02--------- Â£ si 3@1=3 Â£ ic 3/6 (3 pages)
25 March 2002	Nc inc already adjusted 19/03/02 (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2002	Ad 30/09/01--------- Â£ si 1@1 (3 pages)
4 January 2002	Ad 30/09/01--------- Â£ si 1@1 (3 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
5 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
7 March 2001	New secretary appointed;new director appointed (2 pages)
22 December 2000	Secretary resigned (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages)
22 December 2000	Secretary resigned (2 pages)
22 December 2000	Director resigned (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages)
22 December 2000	Director resigned (2 pages)
18 December 2000	Incorporation (16 pages)
18 December 2000	Incorporation (16 pages)

Green Media Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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