GOLLEY SLATER LONDON LIMITED - CARDIFF


Company Profile Company Filings

Overview

GOLLEY SLATER LONDON LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
GOLLEY SLATER LONDON LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04836519. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GOLLEY SLATER LONDON LIMITED - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHARTON PLACE
CARDIFF
CF10 1GS

This Company Originates in : United Kingdom
Previous trading names include:
GOLLEY SLATER DIGITAL LIMITED (until 21/11/2012)
GCDM LIMITED (until 12/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACUITY SECRETARIES LIMITED Corporate Secretary 2007-07-19 CURRENT
MR DAVID RICHARD LONGDEN Jan 1964 British Director 2007-07-19 CURRENT
MICHAEL ANTHONY WILLIAMS Apr 1973 British Director 2012-11-06 CURRENT
MR TIMOTHY PETER JESSEN Feb 1968 British Director 2012-02-07 CURRENT
DANNY WESTON Sep 1974 British Director 2006-01-09 UNTIL 2007-02-05 RESIGNED
DAVID MANSTON Oct 1959 British Secretary 2003-07-18 UNTIL 2007-07-19 RESIGNED
DAVID MANSTON Oct 1959 British Director 2003-07-18 UNTIL 2010-01-01 RESIGNED
PATRICK STEPHANE KWAME VERDON Apr 1973 British Director 2003-07-28 UNTIL 2005-02-01 RESIGNED
JOHN FRANCIS TURNBULL Jan 1970 British Director 2003-07-28 UNTIL 2005-02-28 RESIGNED
MR PAUL NEVILLE PUTWAIN Oct 1957 British Director 2003-07-18 UNTIL 2007-07-19 RESIGNED
MR STEPHEN ROY POWELL Mar 1958 British Director 2008-06-24 UNTIL 2011-02-16 RESIGNED
PAUL JAMES O'DONOGHUE Feb 1970 British Director 2003-07-28 UNTIL 2007-11-23 RESIGNED
MR MATHEW HOWARD ANDREW MARCH SMITH Aug 1971 British Director 2007-07-19 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER CHARLES LOVELL Dec 1962 British Director 2007-07-19 UNTIL 2013-03-31 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-07-17 UNTIL 2003-07-18 RESIGNED
MR GEOFFREY ALAN JONES Jul 1958 Welsh Director 2007-07-19 UNTIL 2008-03-31 RESIGNED
ADAM ROBERT GIAQUINTO Sep 1966 British Director 2003-07-28 UNTIL 2006-01-23 RESIGNED
STEVEN BENNETT DAY Jun 1971 British Director 2006-01-09 UNTIL 2006-11-01 RESIGNED
MICHAEL LAWRENCE WOODLEY Oct 1968 British Director 2003-07-18 UNTIL 2007-07-19 RESIGNED
MS ELIZABETH ANNE CATHERINE VIR Aug 1971 British Director 2007-07-19 UNTIL 2009-04-30 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-07-17 UNTIL 2003-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golley Slater Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLLEY SLATER GROUP LIMITED CARDIFF Active GROUP 73110 - Advertising agencies
56 OXFORD GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
VOICES FOR CHANGE LIMITED CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.
GOLLEY SLATER MEDIA LIMITED CARDIFF Active SMALL 78200 - Temporary employment agency activities
ATTICUS DIGITAL LIMITED BRADFORD Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
CUSTOMISED SHEET METAL LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
5TH TIER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYNAPSCIENCE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 62012 - Business and domestic software development
GOLLEY GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
TOMORROW RELATIONSHIP MARKETING LIMITED CARDIFF Dissolved... DORMANT 73110 - Advertising agencies
LESLEY CLARK COMMUNICATIONS LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WESTMINSTER CAPITAL MANAGEMENT LIMITED LOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
AJIM LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MARGARET STREET COMMUNICATIONS LIMITED CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.
GOOD DIGITAL LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AJIM INFINITE LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TOTAL SOLUTIONS UMBRELLA LTD CAMBRIDGE UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
SHOWRUNR LTD IVER Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
TOYDIO LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOLLEY SLATER LONDON LIMITED 2023-12-21 31-03-2023 £1 equity
Dormant Company Accounts - GOLLEY SLATER LONDON LIMITED 2022-12-16 31-03-2022 £1 equity
Dormant Company Accounts - GOLLEY SLATER LONDON LIMITED 2021-12-23 31-03-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLLEY SLATER GROUP LIMITED CARDIFF Active GROUP 73110 - Advertising agencies
VOICES FOR CHANGE LIMITED CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.
GOLLEY SLATER MEDIA LIMITED CARDIFF Active SMALL 78200 - Temporary employment agency activities
GOLLEY GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
MARGARET STREET COMMUNICATIONS LIMITED CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.