Greenlight Digital Limited

General information

Name:

Greenlight Digital Ltd

Office Address:

The Varnish Works 3 Bravingtons Walk N1 9AJ London

Number: 03314461

Incorporation date: 1997-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenlight Digital is a company registered at N1 9AJ London at The Varnish Works. This company was established in 1997 and is registered under reg. no. 03314461. This company has existed on the English market for twenty seven years now and the current status is active. The firm has a history in registered name change. In the past, the company had three different company names. Until 2013 the company was run as Greenlight Marketing and up to that point the official company name was Greenlight Searchengine Optimisation. The enterprise's declared SIC number is 73110 and has the NACE code: Advertising agencies. Greenlight Digital Ltd filed its account information for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-02-07.

With three recruitment announcements since 16th July 2015, the company has been an active employer on the employment market. On 3rd January 2018, it started recruiting new employees for a full time Digital PR Lead position in London, and on 16th July 2015, for the vacant position of a full time Specialist - Hybris in London. As of yet, they have searched for candidates for the Head of Programmatic posts.

For the company, many of director's obligations have so far been performed by Philippa N., Oliver G. and Theodore G.. Within the group of these three people, Philippa N. has administered company the longest, having become a part of directors' team on 2021-09-01.

  • Previous company's names
  • Greenlight Digital Limited 2013-05-28
  • Greenlight Marketing Limited 2003-02-12
  • Greenlight Searchengine Optimisation Limited 2002-02-28
  • Millennium Celebrations Limited 1997-02-07

Company staff

Philippa N.

Role: Director

Appointed: 01 September 2021

Latest update: 9 April 2024

Oliver G.

Role: Director

Appointed: 01 September 2021

Latest update: 9 April 2024

Theodore G.

Role: Director

Appointed: 01 September 2021

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Brave Bison 2021 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bravingtons Walk, N1 9AJ and was registered as a PSC under the reg no 13650722.

Brave Bison 2021 Limited
Address: The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13650722
Notified on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brave Bison Group Plc
Address: 79-81 Borough Road, London, SE1 1DN, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Company House Register
Registration number 08754680
Notified on 1 September 2021
Ceased on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andreas P.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of shares
Warren C.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Jobs and Vacancies at Greenlight Digital Ltd

Digital PR Lead in London, posted on Wednesday 3rd January 2018
Region / City London, London
Industry Public Relations and Advertising
Salary From £36000.00 to £40000.00 per year
Work hours Flexitime
Job type full time
Career level supervising
Education level an undergraduate degree
 
Head of Programmatic in London, posted on Monday 18th December 2017
Region / City London, London
Industry Advertising and PR
Salary From £65000.00 to £68000.00 per year
Experience at least two years
Work hours Flexitime
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code HOP
 
Specialist - Hybris in London, posted on Thursday 16th July 2015
Region / City London
Salary £80000.00 per year
Job type permanent
Expiration date Friday 14th August 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
27
Company Age

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