GOLDWOODSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
GOLDWOODSHIRE LIMITED
COMPANY NUMBER
03775736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/1999
(25 years and 6 months old)
WEBSITE
www.ingeniousmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/10/2005
16/11/2020
INGENIOUS MEDIA INVESTMENTS LIMITED
View all previous names
LONDON
W1U 1BU
Telephone: 02073194000
TPS: No
15 Golden Square
London
W1F 9JG
Telephone: 73194000
Parcels Building 14 Bird Street
London
W1U 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREESHIRE LIMITED | Active - Accounts Filed | View Report |
| GOLDWOODSHIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDWOODSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDWOODSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDWOODSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/05/1999 - Present (25 years and 6 months) Secretary: 24/05/1999 - Present (25 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 162 Past: 534 |
View Report |
|
24/05/1999 - Present (25 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 122 Past: 325 |
View Report |
|
24/05/1999 - Present (25 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 20 Past: 324 |
View Report |
|
30/07/2001 - Present (23 years and 3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 115 Past: 318 |
View Report |
|
11/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 109 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 15/11/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 16/04/2019 | Jennifer Wright (921338403) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 06/09/2016 | New Company Secretary Jennifer Wright (921338403) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 20/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 03/11/2015 | Sebastian James Speight (913851370) has left the board |
| 03/11/2015 | Matthew Taylor Bugden (913851372) has left the board |
| 12/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 22/10/2014 | Nicholas Anthony Crosfield Bower (912938603) has left the board |
| 30/09/2014 | Ian Stuart Anderson (915878321) has left the board |
| 29/09/2014 | James Henry Michael Clayton (913851371) has left the board |
| 28/05/2014 | New Annual Return filed |
| 11/04/2014 | Jonathan Patrick Frederik Bradley (915692261) has left the board |
| 10/01/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 18/04/2013 | Richard Dylan Jones (916089731) has left the board |
| 15/01/2013 | New Accounts filed |
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