GOSWELL MARKETING LIMITED
Overview
| Company Name | GOSWELL MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06836928 |
| 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 GOSWELL MARKETING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOSWELL MARKETING LIMITED located?
| Registered Office Address | Finsbury Food Group Ltd Maes-Y-Coed Road CF14 4XR Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOSWELL MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for GOSWELL MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for GOSWELL MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Finsbury Food Group Limited Maes-Y-Coed Road Cardiff CF14 4XF United Kingdom to Finsbury Food Group Ltd Maes-Y-Coed Road Cardiff CF14 4XR on Jan 21, 2026 | 3 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales to Finsbury Food Group Limited Maes-Y-Coed Road Cardiff CF14 4XF on Feb 17, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 29, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 01, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jul 02, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Charles Staddon as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 26, 2021 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 27, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 29, 2019 | 10 pages | AA | ||||||||||||||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 01, 2017 | 10 pages | AA | ||||||||||||||
Who are the officers of GOSWELL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Ltd | England | British | 192633360001 | |||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Ltd | England | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Ltd | Scotland | British | 249405190001 | |||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203864970001 | |||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936720001 | |||||||||||
| LYONS, Colin Simon | Secretary | Little Orchard London Road Spellbrook CM23 4BA Bishops Stortford Hertfordshire | British | 14123490001 | ||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 140089600001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 136732260001 | |||||||||||
| BOYD, Stephen Alexander | Director | Church Lane Edith Weston LE15 8EY Oakham 12 Rutland England | England | British | 142394800001 | |||||||||
| BOYD, Stephen Alexander | Director | Church Lane Edith Weston LE15 8EY Oakham 12 Rutland England | England | British | 142394800001 | |||||||||
| BURTON, Christopher John | Director | 9 Bloomfield Way PE28 5RH Sawtry Cambridgeshire | England | British | 118542910001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||||||
| GOSWELL, Vivian | Director | 8 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex | British | 14123500002 | ||||||||||
| LYONS, Colin Simon | Director | Little Orchard London Road Spellbrook CM23 4BA Bishops Stortford Hertfordshire | England | British | 14123490001 | |||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| STADDON, Simon Charles | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | England | British | 140111110002 |
Who are the persons with significant control of GOSWELL MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goswell Enterprises Limited | Apr 06, 2016 | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc | 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