Green Media Group Limited

Active06704536 Private limited company
Incorporated
23 September 2008 (18 years)
Previously known as
Promogroup Digital Limited (until 18 November 2022)
Vertex Digital Limited (until 13 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Polly Charlotte Glanville
Mark Robert Dawson
Accounts type
Micro entity
Region
Yorkshire
Address
Holmeside Barn
Roecliffe
YO51 9LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2009
British
Born August 1972 (54)
Director · Appointed 23 September 2008
British
Born December 1969 (56)
Officer history (3 former)
1 June 2016
Resigned Davies, John as Director
20 March 2009
Appointed Glanville, Polly Charlotte as Director
23 September 2008
Appointed Dawson, Mark Robert as Director
23 September 2008
Appointed C & M Secretaries Limited as Corporate Secretary
23 September 2008
Resigned C & M Secretaries Limited as Corporate Secretary
23 September 2008
Appointed C & M Registrars Limited as Corporate Director
23 September 2008
Resigned C & M Registrars Limited as Corporate Director
23 September 2008
Appointed Davies, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2024 2025 (£5,515) (£5,879) (£6,278) (£6,688) (£7,552) (£8,032)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,154£4,151£4,249£4,331£4,280£4,212
Creditors (< 1 year)£12,186£11,703£11,275£10,937£10,609£10,159£9,727
Net Current Assets(£8,032)(£7,552)(£6,688)(£6,278)(£5,879)(£5,515)
Shareholder Funds(£8,032)(£7,552)(£6,688)(£6,278)(£5,879)(£5,515)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates15 April 2026
16 March 2026Micro company accounts30 September 2025
17 April 2025Confirmation statement with no updates15 April 2025
9 December 2024Micro company accounts30 September 2024
19 April 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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