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GREEN DIGITAL MEDIA LIMITED

Company number 06815978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
24 Sep 2010 DS01 Application to strike the company off the register
24 Sep 2010 TM01 Termination of appointment of Joshua Rosenberg as a director
26 Mar 2010 AP01 Appointment of Mr Joshua Rosenberg as a director
24 Mar 2010 TM01 Termination of appointment of Joshua Rosenberg as a director
26 Feb 2010 AD01 Registered office address changed from C/O Green Digital Media Ltd. (Ltd.) 29 Harley Street London W1G 9QR on 26 February 2010
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 1
25 Feb 2010 CH04 Secretary's details changed for Nominee Secretary Ltd on 15 February 2010
25 Feb 2010 AD01 Registered office address changed from Green Digital Media Ltd 29 Harley Street London London W1G 9QR on 25 February 2010
25 Feb 2010 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 25 February 2010
25 Feb 2010 AD01 Registered office address changed from Marriage24 Ltd Office Suite 314 8 Shepherd Market Mayfair London W1J 7JY on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mr. Joshua Rosenberg on 15 February 2010
24 Feb 2010 CH01 Director's details changed for Joshua Rosenberg on 24 February 2010
11 Dec 2009 CERTNM Company name changed MARRIAGE24 LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
11 Dec 2009 CONNOT Change of name notice
11 Dec 2009 TM01 Termination of appointment of Nadia Rosenberg as a director
17 Aug 2009 288c Director's Change of Particulars / nadia rosenberg / 16/08/2009 / HouseName/Number was: flat 3,, now: flat 3/4,; Street was: 7 western harbour midway, now: 83 candleriggs,; Post Town was: edinburgh, now: glasgow; Post Code was: EH6 6LE, now: G1 1LF
11 Aug 2009 288a Director appointed joshua rosenberg
10 Mar 2009 287 Registered office changed on 10/03/2009 from office suite 314 8 shepherd market mayfair london W1J 7JY united kingdom
10 Mar 2009 288c Director's Change of Particulars / nadia rosenberg / 10/03/2009 / HouseName/Number was: office suite 314,, now: flat 3,; Street was: 8 shepherd market, now: 7 western harbour midway; Post Town was: london, now: edinburgh; Post Code was: W1J 7JY, now: EH6 6LE
25 Feb 2009 287 Registered office changed on 25/02/2009 from office suite 314 8 shepherd market mayfair london W1J 7JY
25 Feb 2009 287 Registered office changed on 25/02/2009 from apartment 314, 8 shepherd market london W1J 7QE united kingdom
25 Feb 2009 288c Director's Change of Particulars / nadia rosenberg / 25/02/2009 / HouseName/Number was: apartment 314,, now: office suite 314,; Post Code was: W1J 7QE, now: W1J 7JY