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Company Information for

GREEN FIELD MARKETING SOLUTIONS

SUITE 3.09 48-60 CLOCKWISE RIVER HOUSE, HIGH STREET, BELFAST, BT1 2BE,
Company Registration Number
NI035703
Private Unlimited Company
Active

Company Overview

About Green Field Marketing Solutions
GREEN FIELD MARKETING SOLUTIONS was founded on 1999-02-26 and has its registered office in Belfast. The organisation's status is listed as "Active". Green Field Marketing Solutions is a Private Unlimited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
GREEN FIELD MARKETING SOLUTIONS
 
Legal Registered Office
SUITE 3.09 48-60 CLOCKWISE RIVER HOUSE
HIGH STREET
BELFAST
BT1 2BE
Other companies in BT3
 
Previous Names
PRL IN-MARKET SOLUTIONS (NI)07/07/2021
SALES PLACEMENT CONTRACT PEOPLE (NI)02/08/2018
Filing Information
Company Number NI035703
Company ID Number NI035703
Date formed 1999-02-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-11-05 14:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN FIELD MARKETING SOLUTIONS
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Company Officers of GREEN FIELD MARKETING SOLUTIONS

Current Directors
Officer Role Date Appointed
MICHAEL BRANNIGAN
 Company Secretary 2016-02-09
MICHAEL BRANNIGAN
 Director 2016-02-09
OWEN O'RIORDAN
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN JACK O'RIORDAN
 Company Secretary 2016-02-09 2016-02-09
ALLAN THOMAS RUTHERFORD
 Company Secretary 2004-08-14 2016-02-09
NIALL GERARD BENSON
 Director 1999-03-24 2016-02-09
RUSSELL GRAHAM JOHNSTON
 Director 2008-06-30 2016-02-09
ALLAN THOMAS RUTHERFORD
 Director 2002-01-17 2016-02-09
JUNE HEATHER DIANNE WILSON
 Director 2008-06-30 2016-02-09
JAMES BRENDAN O'REILLY
 Director 1999-03-24 2004-08-14
DOROTHY MAY KANE
 Director 1999-02-26 1999-03-24
ELEANOR SHIRLEY MCNEILL
 Director 1999-02-26 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRANNIGAN SHELFWATCH Director 2016-02-09 CURRENT 2004-08-26 Active - Proposal to Strike off
MICHAEL BRANNIGAN PRL FREIGHT UK Director 2015-05-27 CURRENT 2007-12-04 Active
OWEN O'RIORDAN SHELFWATCH Director 2016-02-09 CURRENT 2004-08-26 Active - Proposal to Strike off
OWEN O'RIORDAN SALES PLACEMENT Director 2016-02-09 CURRENT 2006-01-18 Active - Proposal to Strike off
OWEN O'RIORDAN PRL FREIGHT UK Director 2015-05-27 CURRENT 2007-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Audited abridged accounts made up to 2023-12-31
2024-04-09CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-04-05Audited abridged accounts made up to 2022-12-31
2023-03-15CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-12-21Audited abridged accounts made up to 2021-12-31
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM Unit 2 1 Edgewater Road Belfast Co Antrim BT3 9JQ
2021-12-03AP01DIRECTOR APPOINTED MS LISA CURRAN
2021-07-07RES15CHANGE OF COMPANY NAME 07/07/21
2021-06-25PSC02Notification of Gfms Holdings Ltd as a person with significant control on 2021-04-30
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0357030002
2021-05-14PSC07CESSATION OF MICHAEL BRANNIGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-10AP01DIRECTOR APPOINTED MR RUSSELL GRAHAM JOHNSTON
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANNIGAN
2021-05-10TM02Termination of appointment of Michael Brannigan on 2021-05-01
2021-03-12PSC04Change of details for Mr. Owen O'riordan as a person with significant control on 2021-03-12
2021-03-12CH01Director's details changed for Mr Owen O'riordan on 2021-03-12
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-15RES13Resolutions passed:
  • Company business 24/10/2018
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-02RES15CHANGE OF COMPANY NAME 06/07/22
2018-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-12-19RES13Resolutions passed:
  • Reregistration of company from LIMITED to an UNLIMITED company 13/12/2017
  • ADOPT ARTICLES
2017-12-19RES01ADOPT ARTICLES 13/12/2017
2017-12-19CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2017-12-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-12-19FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2017-12-19RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2017-12-19RES01ADOPT ARTICLES 13/12/2017
2017-12-19CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2017-12-19RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2017-12-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-12-19FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Owen O'riordan on 2017-01-05
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-22AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-04AUDAUDITOR'S RESIGNATION
2016-02-26MEM/ARTSARTICLES OF ASSOCIATION
2016-02-26RES13COMPANY BUSINESS 09/02/2016
2016-02-26RES01ADOPT ARTICLES 26/02/16
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0357030001
2016-02-12AP01DIRECTOR APPOINTED MR OWEN O'RIORDAN
2016-02-12AP01DIRECTOR APPOINTED MR MICHAEL BRANNIGAN
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JUNE WILSON
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN RUTHERFORD
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSTON
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL BENSON
2016-02-12AP03SECRETARY APPOINTED MR MICHAEL BRANNIGAN
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY OWEN O'RIORDAN
2016-02-12AP03SECRETARY APPOINTED MR OWEN JACK O'RIORDAN
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY ALLAN RUTHERFORD
2015-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0126/02/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE HEATHER DIANNE WILSON / 26/02/2015
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM UNIT A4 17 HERON ROAD BELFAST BT3 9LE
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0126/02/14 FULL LIST
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-06AR0126/02/13 FULL LIST
2012-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-02AR0126/02/12 FULL LIST
2011-11-24RP04SECOND FILING WITH MUD 26/02/11 FOR FORM AR01
2011-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-27AR0126/02/11 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2 CRESCENT GARDENS BELFAST BT7 1NS
2010-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-27SH02SUB-DIVISION 08/07/10
2010-07-27RES1350000 ORDINARY SHARES OF £1 EACH BE DIVIDED INTO 5000000 ORDINARY SHARES OF £0.01 08/07/2010
2010-07-27RES13THE COMPANY APPROVE AND ANY DIRECTOR AUTHORISED TO EXECUTE SHAREHOLDERS AGREEMENT. 08/07/2010
2010-07-27RES01ADOPT ARTICLES 08/07/2010
2010-05-13AR0126/02/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE HEATHER DIANNE WILSON / 19/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RUTHERFORD / 19/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM JOHNSTON / 19/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL GERARD BENSON / 19/03/2010
2009-06-30AC(NI)31/12/08 ANNUAL ACCTS
2009-03-07371S(NI)26/02/09 ANNUAL RETURN SHUTTLE
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-06-27AC(NI)31/12/07 ANNUAL ACCTS
2008-03-20371S(NI)26/02/08 ANNUAL RETURN SHUTTLE
2007-10-16AC(NI)31/12/06 ANNUAL ACCTS
2007-03-06371S(NI)26/02/07 ANNUAL RETURN SHUTTLE
2006-07-18AC(NI)31/12/05 ANNUAL ACCTS
2006-05-02371S(NI)26/02/06 ANNUAL RETURN SHUTTLE
2005-06-30AC(NI)31/12/04 ANNUAL ACCTS
2005-05-17296(NI)CHANGE OF DIRS/SEC
2004-09-19296(NI)CHANGE OF DIRS/SEC
2004-05-26AC(NI)31/12/03 ANNUAL ACCTS
2003-10-06AC(NI)31/12/02 ANNUAL ACCTS
2002-10-25AC(NI)31/12/01 ANNUAL ACCTS
2002-10-14UDM+A(NI)UPDATED MEM AND ARTS
2002-10-08CNRES(NI)RESOLUTION TO CHANGE NAME
2002-09-19371S(NI)26/02/02 ANNUAL RETURN SHUTTLE
2002-08-12295(NI)CHANGE IN SIT REG ADD
2002-02-05296(NI)CHANGE OF DIRS/SEC
2001-11-12AC(NI)31/12/00 ANNUAL ACCTS
2001-09-05371S(NI)26/02/01 ANNUAL RETURN SHUTTLE
2000-07-17AC(NI)31/12/99 ANNUAL ACCTS
2000-04-19371S(NI)26/02/00 ANNUAL RETURN SHUTTLE
1999-11-20233(NI)CHANGE OF ARD
1999-11-20G98-2(NI)RETURN OF ALLOT OF SHARES
1999-04-15295(NI)CHANGE IN SIT REG ADD
1999-04-15296(NI)CHANGE OF DIRS/SEC
1999-04-15UDM+A(NI)UPDATED MEM AND ARTS
1999-03-09RES(NI)SPECIAL/EXTRA RESOLUTION
1999-03-09133(NI)NOT OF INCR IN NOM CAP
1999-03-04CNRES(NI)RESOLUTION TO CHANGE NAME
1999-03-04CNRES(NI)RESOLUTION TO CHANGE NAME
1999-03-01G21(NI)PARS RE DIRS/SIT REG OFF
1999-03-01G23(NI)DECLN COMPLNCE REG NEW CO
1999-03-01ARTS(NI)ARTICLES
1999-03-01MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to GREEN FIELD MARKETING SOLUTIONS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN FIELD MARKETING SOLUTIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREEN FIELD MARKETING SOLUTIONS's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN FIELD MARKETING SOLUTIONS

Intangible Assets
Patents
We have not found any records of GREEN FIELD MARKETING SOLUTIONS registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN FIELD MARKETING SOLUTIONS
Trademarks
We have not found any records of GREEN FIELD MARKETING SOLUTIONS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN FIELD MARKETING SOLUTIONS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as GREEN FIELD MARKETING SOLUTIONS are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where GREEN FIELD MARKETING SOLUTIONS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN FIELD MARKETING SOLUTIONS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN FIELD MARKETING SOLUTIONS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 2BE