GOODSANDSERVICES.TV LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOODSANDSERVICES.TV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOODSANDSERVICES.TV LIMITED was incorporated 35 years ago on 06/10/1988 and has the registered number: 02302673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOODSANDSERVICES.TV LIMITED was incorporated 35 years ago on 06/10/1988 and has the registered number: 02302673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOODSANDSERVICES.TV LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-5 POLAND STREET
LONDON
W1F 8PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADMAGIC LIMITED (until 14/05/2013)
ADMAGIC LIMITED (until 14/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES NEAL | Sep 1983 | British | Director | 2023-06-30 | CURRENT |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2019-09-06 | CURRENT |
RICHARD MORPETH JAMESON | Other | Secretary | 2008-04-03 UNTIL 2012-02-01 | RESIGNED | |
EDWARD THOMAS REILLY | Oct 1946 | Us Citizen | Director | 1998-11-20 UNTIL 2000-06-01 | RESIGNED |
MR CHRISTOPHER RICE | Jan 1947 | British | Director | RESIGNED | |
BRIAN WAYNE MASON | Jun 1959 | American | Director | 1998-11-20 UNTIL 2000-06-30 | RESIGNED |
MR JAMES SCOTT MORRIS | Dec 1973 | British | Director | 2023-06-30 UNTIL 2023-09-26 | RESIGNED |
MR PAUL RICHARD OLDFIELD | British | Director | 2017-05-08 UNTIL 2018-04-16 | RESIGNED | |
STEPHEN PARISH | Jul 1965 | British | Director | 2006-01-03 UNTIL 2012-12-31 | RESIGNED |
STEPHEN CHRISTOPHER CHARLES NUNN | Mar 1963 | British | Director | 2013-05-31 UNTIL 2014-06-03 | RESIGNED |
MR BRYAN GUY WILSHER | Aug 1953 | British | Secretary | RESIGNED | |
MR BRYAN GUY WILSHER | Aug 1953 | British | Secretary | 2003-09-22 UNTIL 2004-05-31 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
MR MICHAEL EDMUND SMITH | Jun 1945 | British | Director | 1993-12-01 UNTIL 2007-01-18 | RESIGNED |
RICHARD MORPETH JAMESON | Secretary | 2012-02-09 UNTIL 2012-12-31 | RESIGNED | ||
WILLIAM GRANT DUNCAN | Secretary | 2012-02-01 UNTIL 2012-02-09 | RESIGNED | ||
WILLIAM GRANT DUNCAN | Secretary | 2012-12-31 UNTIL 2014-01-01 | RESIGNED | ||
LLEWELLYN BRUCE-MORGAN | Sep 1960 | Secretary | 1998-11-19 UNTIL 2003-09-22 | RESIGNED | |
MISS MOIRA JOSEPHINE MILLER | May 1954 | Secretary | 2004-06-01 UNTIL 2008-04-03 | RESIGNED | |
MRS ANDRIA GIBB | May 1966 | British | Director | 2020-01-13 UNTIL 2023-10-01 | RESIGNED |
MRS STEPHANIE ANNE HANSON | May 1977 | British | Director | 2019-07-30 UNTIL 2020-01-13 | RESIGNED |
MR PETER DAVID ZILLIG | Mar 1968 | British | Director | 2013-05-31 UNTIL 2015-10-07 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-04 | RESIGNED | ||
ANDREW HUNTLEY | Dec 1957 | British | Director | 1993-11-01 UNTIL 2006-02-03 | RESIGNED |
DEAN DURBIN | Nov 1952 | American | Director | 2002-03-27 UNTIL 2005-12-14 | RESIGNED |
STEPHEN PAUL DUNN | Sep 1952 | British | Director | 2004-01-05 UNTIL 2006-02-03 | RESIGNED |
MR CONOR JAMES DAVEY | Apr 1966 | British | Director | 2012-11-19 UNTIL 2013-05-31 | RESIGNED |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2015-08-04 UNTIL 2018-03-15 | RESIGNED |
CHRISTOPHER JOHN CLANCEY | Dec 1947 | British | Director | RESIGNED | |
MR SIMON JOHN CASHMAN | Mar 1960 | British | Director | 1993-12-01 UNTIL 2010-04-20 | RESIGNED |
MR CHRISTOPHER JOHN BUCKLEY | Aug 1942 | British | Director | 1991-12-31 UNTIL 1999-03-12 | RESIGNED |
LLEWELLYN BRUCE-MORGAN | Sep 1960 | Director | 1993-11-01 UNTIL 2003-03-31 | RESIGNED | |
JOHN HENRY BORKETT | Jan 1949 | British | Director | 1992-06-02 UNTIL 2003-02-21 | RESIGNED |
MARK ALAN ANGELSON | Feb 1951 | Usa | Director | 1998-11-19 UNTIL 2001-03-31 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2019-02-25 UNTIL 2019-09-30 | RESIGNED |
MR STEPHEN JAMES FAULKNER | Sep 1975 | Irish | Director | 2014-05-13 UNTIL 2019-02-22 | RESIGNED |
MR JAMES HENRY GAINES | Apr 1934 | British | Director | 1991-12-31 UNTIL 2004-07-31 | RESIGNED |
ANDREA LATTIMORE | Jun 1973 | British | Director | 2014-08-06 UNTIL 2017-05-08 | RESIGNED |
MR BRYAN GUY WILSHER | Aug 1953 | British | Director | RESIGNED | |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2012-11-19 UNTIL 2017-11-30 | RESIGNED |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Director | 2006-01-03 UNTIL 2012-12-31 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2019-07-30 UNTIL 2019-09-16 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2018-04-01 UNTIL 2019-07-30 | RESIGNED |
JEFFREY FRANCIS SAISI | Oct 1952 | British | Director | 1997-10-01 UNTIL 2007-01-18 | RESIGNED |
ADRIAAN HENRI DOMINIQUE MARIE ROOSEN | Aug 1951 | Dutch | Director | 2000-11-27 UNTIL 2005-07-31 | RESIGNED |
DONALD EDWARD ROLAND | Nov 1942 | American | Director | 2000-07-20 UNTIL 2005-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tag Worldwide Holdings Limited | 2021-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Richard Oldfield | 2017-05-08 - 2018-04-16 | London | Significant influence or control | |
Williams Lea Group Limited | 2016-11-15 - 2021-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen James Faulkner | 2016-04-06 - 2018-12-31 | 9/1975 | London | Significant influence or control |
Mr Richard Stanley Coward | 2016-04-06 - 2018-03-15 | 6/1974 | London | Significant influence or control |
Mr Stuart Dudley Trood | 2016-04-06 - 2017-11-30 | 1/1968 | London | Significant influence or control |