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GREENWAVE MEDIA LIMITED

GREENWAVE MEDIA LIMITED is an active private limited company, incorporated on 22 April 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Towers Road, Pinner. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GREENWAVE MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07231971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O 21 TOWERS ROAD
Post TownPINNER
CountyMIDDLESEX
CountryENGLAND
PostcodeHA5 4SQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GREENWAVE MEDIA LIMITED

Directors

(The company's officers)
MR ILYA SPITALNIK
(~52 year old British national)
18 PORTSDOWN AVENUE, LONDON, NW11 0NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY INVES
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2010
MR MARAT SPITALNIK
(~83 year old German national)
21 TOWERS ROAD PINNER, MIDDLESEX, HA5 4SQ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in GERMANY
Appointed on 01/01/2018

Shareholders

(Persons of Significant Control)
Mr Ilya Spitalnik
(~52 year old German national)
18 Portsdown Avenue, London, NW11 0NG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARAT SPITALNIK
  • MR ILYA SPITALNIK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENWAVE MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, HA5 4SQ.

Map of GREENWAVE MEDIA LIMITED at local scale
Map of GREENWAVE MEDIA LIMITED at local scale
Map of GREENWAVE MEDIA LIMITED at district scale
Map of GREENWAVE MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 4SQ

Other companies with registered offices in HA5 4SQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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