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GOODNESS MEDIA LTD

GOODNESS MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOODNESS MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05614932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOODNESS MEDIA LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is GOODNESS MEDIA LTD located?

    Registered Office Address
    335 City Road
    London
    EC1V 1LJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODNESS MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GOODNESS MEDIA LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for GOODNESS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Notification of Nicolette Maria Sorba as a person with significant control on May 27, 2022

    		2 pagesPSC01

    Change of details for Mr Adam Gideon Shaw as a person with significant control on May 27, 2022

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		2 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 20, 2017

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of GOODNESS MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORBA, Nicolette Maria
    19 Oval Road
    NW1 7EA London
    		Secretary
    19 Oval Road
    NW1 7EA London
    		British109294440001
    SHAW, Adam Gideon
    19 Oval Road
    NW1 7EA London
    		Director
    19 Oval Road
    NW1 7EA London
    		United KingdomBritishBroadcaster109294380001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODNESS MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicolette Maria Sorba
    335 City Road
    London
    EC1V 1LJ
    		May 27, 2022
    335 City Road
    London
    EC1V 1LJ
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Gideon Shaw
    335 City Road
    London
    EC1V 1LJ
    		Apr 06, 2016
    335 City Road
    London
    EC1V 1LJ
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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