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Green Rock Media Limited

Green Rock Media Limited is a liquidation company incorporated on 4 August 2008 with the registered office located in London, Greater London. Green Rock Media Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
06662565
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 813 days
Dated 4 August 2022 (3 years ago)
Next confirmation dated 4 August 2023
Was due on 18 August 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 770 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Begbies Traynor Group, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 16 Dec 2023 (1 year 10 months ago)
Previous address was 40 Bank Street Canary Wharf London E14 5NR
Telephone
02078332277
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Mar 1982
Mr Simon Andrew Rigden Green
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elto Futures Ltd
Simon Andrew Rigden Green is a mutual person.
Active
Ec Technology Group Ltd
Simon Andrew Rigden Green is a mutual person.
Active
Sprintr Limited
Simon Andrew Rigden Green is a mutual person.
Active
Green Rock Productions Limited
Simon Andrew Rigden Green is a mutual person.
Dissolved
The Edit Cloud Limited
Simon Andrew Rigden Green is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£59.11K
Increased by £35.28K (+148%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 8 (+67%)
Total Assets
£1.25M
Increased by £492.21K (+65%)
Total Liabilities
-£1.73M
Increased by £460.85K (+36%)
Net Assets
-£479.06K
Increased by £31.36K (-6%)
Debt Ratio (%)
138%
Decreased by 29.27% (-17%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 16 Dec 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
2 Years 6 Months Ago on 9 May 2023
Charge Satisfied
3 Years Ago on 21 Sep 2022
Charge Satisfied
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Mrs Sarah Catherine Green (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 12 May 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 26 April 2025
Submitted on 13 Jun 2025
Liquidators' statement of receipts and payments to 26 April 2024
Submitted on 20 Jun 2024
Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR on 16 December 2023
Submitted on 16 Dec 2023
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 40 Bank Street Canary Wharf London E14 5NR on 9 May 2023
Submitted on 9 May 2023
Resolutions
Submitted on 9 May 2023
Statement of affairs
Submitted on 9 May 2023
Appointment of a voluntary liquidator
Submitted on 9 May 2023
Satisfaction of charge 1 in full
Submitted on 21 Sep 2022
Satisfaction of charge 066625650003 in full
Submitted on 21 Sep 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 30 Aug 2022
Repayment History
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