GOLDCREST BROADCASTING LIMITED
Overview
| Company Name | GOLDCREST BROADCASTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02705983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDCREST BROADCASTING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is GOLDCREST BROADCASTING LIMITED located?
| Registered Office Address | The Old Court House Union Road GU9 7PT Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDCREST BROADCASTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GOLDCREST BROADCASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alastair James Manson as a secretary on Jan 16, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Jane Pusey as a secretary on Jan 10, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Appointment of Mr Danny Cammiade as a director on Sep 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Diane Craig as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Sir Raymond Stanley Tindle on Apr 05, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Sir Raymond Stanley Tindle as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Notification of Owen Charles Tindle as a person with significant control on Jun 30, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Wendy Diane Craig on Feb 06, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ | 1 pages | AD03 | ||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Register inspection address has been changed to Tindle House Harts Yard Farnham Surrey GU9 7GZ | 1 pages | AD02 | ||||||||||
Termination of appointment of Kathryn Louise Fyfield as a secretary on Jul 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kathryn Louise Fyfield as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Amanda Jane Pusey as a secretary on Jul 08, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of GOLDCREST BROADCASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Alastair James | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 255217940001 | |||||||
| CAMMIADE, Danny | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | 251394160001 | |||||
| TINDLE, Raymond Stanley, Sir | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | United Kingdom | British | 57658900004 | |||||
| BOON, Paul Lindsay | Secretary | 16 Ashley Close Charlton Kings GL52 6LF Cheltenham Gloucestershire | British | 35796750003 | ||||||
| CHRISTMAS, Colin Roy George | Secretary | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | British | 1678140002 | ||||||
| FYFIELD, Kathryn Louise | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 189278070001 | |||||||
| JEEVES, Mark John Douglas | Secretary | 1 Swinburne Close NN16 9BX Kettering Northamptonshire | British | 27441380001 | ||||||
| PUSEY, Amanda Jane | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 199540820001 | |||||||
| YATES, Susan Ruth | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | British | 55952690003 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BOON, Paul Lindsay | Director | 16 Ashley Close Charlton Kings GL52 6LF Cheltenham Gloucestershire | England | British | 35796750003 | |||||
| BOON, Paul Lindsay | Director | 16 Ashley Close Charlton Kings GL52 6LF Cheltenham Gloucestershire | England | British | 35796750003 | |||||
| CHRISTMAS, Colin Roy George | Director | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | England | British | 1678140002 | |||||
| CRAIG, Wendy Diane, Mrs. | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | United Kingdom | British | 57867210001 | |||||
| DOEL, Brian Gilroy | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | 107694860001 | |||||
| FYFIELD, Kathryn Louise | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | United Kingdom | British | 189277660001 | |||||
| HOEK LINES, Patricia Helen | Director | Orton House Orton NN14 1LJ Kettering Northamptonshire | British | 27441390002 | ||||||
| JEEVES, Mark John Douglas | Director | 1 Swinburne Close NN16 9BX Kettering Northamptonshire | British | 27441380001 | ||||||
| ROSE, Howard George Leslie | Director | Orton House Orton NN14 1LJ Kettering Northamptonshire | British | 45938260002 | ||||||
| YATES, Susan Ruth | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | 55952690003 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of GOLDCREST BROADCASTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Owen Charles Tindle | Jun 30, 2017 | Union Road GU9 7PT Farnham The Old Court House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Raymond Stanley Tindle | Apr 06, 2016 | Union Road GU9 7PT Farnham The Old Court House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0