ONE GOLDEN SQUARE CREATIVE LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
ONE GOLDEN SQUARE CREATIVE LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ONE GOLDEN SQUARE CREATIVE LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03588529. The accounts status is DORMANT.
ONE GOLDEN SQUARE CREATIVE LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03588529. The accounts status is DORMANT.
ONE GOLDEN SQUARE CREATIVE LIMITED - PETERBOROUGH
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2013-12-31 | CURRENT | ||
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-12-31 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2013-12-31 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2013-12-31 | CURRENT |
| GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2000-03-14 UNTIL 2000-08-07 | RESIGNED |
| SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
| DAWN DAVIDSON | May 1962 | Secretary | 2000-03-14 UNTIL 2001-08-31 | RESIGNED | |
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1998-06-22 UNTIL 2000-03-14 | RESIGNED | |
| MR ADRIAN MERVYN ROBINSON | Apr 1964 | Irish | Secretary | 2008-06-30 UNTIL 2013-12-31 | RESIGNED |
| JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2008-06-30 | RESIGNED | |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 2000-03-14 UNTIL 2006-07-18 | RESIGNED |
| FRANCES HAZLITT | Apr 1963 | British | Director | 2006-02-07 UNTIL 2007-01-08 | RESIGNED |
| ANTHONY JOHN PEARSON | Oct 1957 | British | Director | 2003-04-29 UNTIL 2005-04-01 | RESIGNED |
| MR AMBA PREETHAM PARIGI | Jul 1949 | Indian | Director | 2008-06-30 UNTIL 2013-12-31 | RESIGNED |
| ANDREW MOLLETT | Feb 1961 | British | Director | 1998-06-22 UNTIL 2001-05-09 | RESIGNED |
| PAUL JACKSON | Jul 1969 | British | Director | 2007-01-08 UNTIL 2007-10-23 | RESIGNED |
| MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 2007-11-15 UNTIL 2008-06-30 | RESIGNED |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | ||
| MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2006-07-18 UNTIL 2007-04-11 | RESIGNED |
| MR ROBERT WILLIAM HAIN | Jul 1963 | British | Director | 2003-04-29 UNTIL 2004-01-28 | RESIGNED |
| MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2000-08-07 UNTIL 2003-04-29 | RESIGNED |
| MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2001-07-11 UNTIL 2003-04-29 | RESIGNED |
| MR OLIVER GUY BLACKABY | Feb 1962 | British | Director | 2008-06-30 UNTIL 2013-12-31 | RESIGNED |
| MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2008-06-30 | RESIGNED |
| MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2005-04-01 UNTIL 2008-06-30 | RESIGNED |
| HAL DIRECTORS LIMITED | Corporate Director | 1998-06-22 UNTIL 1998-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Ar Holdings Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |