GOODMAN MASSON LIMITED
Overview
| Company Name | GOODMAN MASSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02769447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODMAN MASSON LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is GOODMAN MASSON LIMITED located?
| Registered Office Address | Fourth Floor 120 Aldersgate Street EC1A 4JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODMAN MASSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN MASSON RECRUITMENT SERVICES LIMITED | Sep 23, 1999 | Sep 23, 1999 |
| GMS PERSONNEL SERVICES LIMITED | Mar 02, 1993 | Mar 02, 1993 |
| SYNERGY PERSONNEL SERVICES LIMITED | Feb 17, 1993 | Feb 17, 1993 |
| EUROKEY SERVICES LIMITED | Dec 01, 1992 | Dec 01, 1992 |
What are the latest accounts for GOODMAN MASSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOODMAN MASSON LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for GOODMAN MASSON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 05, 2025
| 9 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 5 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 5 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 027694470006 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||||||
Registration of charge 027694470009, created on Mar 08, 2023 | 13 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Paul David Goodman on Dec 09, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Avi Bradman on Dec 09, 2022 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||||||
Registration of charge 027694470008, created on Nov 03, 2022 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 027694470007, created on Jun 15, 2022 | 24 pages | MR01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Who are the officers of GOODMAN MASSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADMAN, Avi | Secretary | Fourth Floor 120 Aldersgate Street EC1A 4JQ London | British | 69154310001 | ||||||
| BRADMAN, Avi | Director | Fourth Floor 120 Aldersgate Street EC1A 4JQ London | England | British | 69154310003 | |||||
| BRADMAN, Sharon | Director | Aldersgate Street EC1A 4JQ London 4th & 7th Floor, 120 | United Kingdom | British | 159850070001 | |||||
| GOODMAN, Amanda | Director | Aldersgate Street EC1A 4JQ London 4th & 7th Floor, 120 United Kingdom | United Kingdom | British | 159851140001 | |||||
| GOODMAN, Paul David | Director | Fourth Floor 120 Aldersgate Street EC1A 4JQ London | England | British | 24713880003 | |||||
| HAYWARD, Guy | Director | Fourth Floor 120 Aldersgate Street EC1A 4JQ London | United Kingdom | British | 136164920001 | |||||
| HAYWARD, Sasha | Director | Aldersgate Street EC1A 4JQ London 4th-7th Floor 120 United Kingdom | United Kingdom | British | 160127690001 | |||||
| MASSON, Richard Mark | Secretary | 2 Florence Villas Holmesdale Road Highgate N6 5TJ London | British | 86922780002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GWIAZDA-SHORE, Capricia Mureille | Director | 4 Dollymans Farm Cottages Rawreth SS11 8UB Wackford Essex | British | 65312530001 | ||||||
| MASSON, Richard Mark | Director | 2 Florence Villas Holmesdale Road Highgate N6 5TJ London | Britain | British | 86922780002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
What are the latest statements on persons with significant control for GOODMAN MASSON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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