GOLLEY SLATER MEDIA LIMITED
Overview
| Company Name | GOLLEY SLATER MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294085 |
| 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 GOLLEY SLATER MEDIA LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is GOLLEY SLATER MEDIA LIMITED located?
| Registered Office Address | Wharton Place Wharton Street CF10 1GS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLLEY SLATER MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLLEY SLATER RECRUITMENT ADVERTISING LIMITED | Mar 11, 1998 | Mar 11, 1998 |
| GOLLEY SLATER RECRUITMENT SERVICES LIMITED | May 28, 1997 | May 28, 1997 |
| GOLLEY SLATER RECRUITMENT LIMITED | Apr 14, 1997 | Apr 14, 1997 |
| FACTMICRO LIMITED | Dec 18, 1996 | Dec 18, 1996 |
What are the latest accounts for GOLLEY SLATER MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GOLLEY SLATER MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for GOLLEY SLATER MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jonathan Charles Alastair Golley as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 032940850002 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 032940850002 | 1 pages | MR05 | ||||||||||
Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL | 1 pages | AD03 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOLLEY SLATER MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACUITY SECRETARIES LIMITED | Secretary | c/o Acuity Legal Limited Assembly Square Britannia Quay CF10 4PL Cardiff 3 Wales |
| 79080870003 | ||||||||||
| GOLLEY, Jonathan Charles Alastair | Director | Wharton Street CF10 1GS Cardiff Wharton Place Wales | England | British | Company Director | 303008620001 | ||||||||
| JESSEN, Timothy Peter | Director | Angelica Way Thornhill CF14 9FJ Cardiff 24 United Kingdom | United Kingdom | British | Director | 166695090001 | ||||||||
| LONGDEN, David Richard | Director | Llanishen NP16 6QG Chepstow Hill Place United Kingdom | United Kingdom | British | Director | 123998050001 | ||||||||
| WILLIAMS, Michael Anthony | Director | Wharton Street CF10 1GS Cardiff Wharton Place United Kingdom | United Kingdom | British | Hr Director | 166854340001 | ||||||||
| THOMAS, David Gavin | Secretary | 20 Clinton Road CF64 3JD Penarth South Wales | British | Director | 32172910001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GOLLEY, Alastair Owen | Director | Little Westra The Westra CF64 4HA Dinas Powys South Wales | United Kingdom | British | Director | 5324740001 | ||||||||
| JONES, Geoffrey Alan | Director | 8 Heol St Denys Lisvane CF14 0RU Cardiff | Wales | Welsh | Director | 95924100001 | ||||||||
| KER, Patrick Maccarthy | Director | Home Farm House Burkham GU34 5RS Alton Hampshire | England | British | Director | 41479140002 | ||||||||
| LOVELL, Christopher Charles | Director | Lodge Farm Pusey SN7 8QD Faringdon Middle Barn Oxon United Kingdom | England | British | Director | 55544790005 | ||||||||
| MARSHALL, Wendy Jacqueline | Director | Eaglescliffe Elm Grove Gadlys CF44 8DN Aberdare Mid Glamorgan | British | Director | 37534090001 | |||||||||
| POWELL, Stephen Roy | Director | Cressida The Warren Caversham RG4 7TQ Reading Berkshire | England | British | Director | 122883810001 | ||||||||
| THOMAS, David Gavin | Director | 20 Clinton Road CF64 3JD Penarth South Wales | Wales | British | Director | 32172910001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GOLLEY SLATER MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golley Slater Group Limited | Apr 06, 2016 | Wharton Street CF10 1GS Cardiff Wharton Place Wales | No | ||||||||||
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Natures of Control
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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