GOLD KEY MEDIA LIMITED

Overview

Company Name	GOLD KEY MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11024864
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLD KEY MEDIA LIMITED?

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

Where is GOLD KEY MEDIA LIMITED located?

Registered Office Address	Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOLD KEY MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
GOLD CHAIN MEDIA LIMITED	Oct 20, 2017	Oct 20, 2017

What are the latest accounts for GOLD KEY MEDIA LIMITED?

Next Accounts
Overdue	No
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 GOLD KEY MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for GOLD KEY MEDIA LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2025

Confirmation statement made on Oct 19, 2025 with no updates

3 pages

CS01

Sep 17, 2025

Accounts for a small company made up to Dec 31, 2024

18 pages

Oct 29, 2024

Confirmation statement made on Oct 19, 2024 with no updates

3 pages

CS01

Sep 22, 2024

Accounts for a small company made up to Dec 31, 2023

18 pages

Jan 17, 2024

Termination of appointment of Sara Elizabeth Pickersgill as a director on Dec 29, 2023

1 pages

TM01

Dec 20, 2023

Appointment of Jonathan Mark Lambert as a director on Dec 13, 2023

2 pages

AP01

Oct 23, 2023

Confirmation statement made on Oct 19, 2023 with no updates

3 pages

CS01

Oct 13, 2023

Accounts for a small company made up to Dec 31, 2022

22 pages

Nov 08, 2022

Accounts for a small company made up to Dec 31, 2021

24 pages

Oct 20, 2022

Confirmation statement made on Oct 19, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Full accounts made up to Dec 31, 2020

31 pages

Oct 19, 2021

Confirmation statement made on Oct 19, 2021 with no updates

3 pages

CS01

Mar 23, 2021

Full accounts made up to Dec 31, 2019

29 pages

Oct 20, 2020

Confirmation statement made on Oct 19, 2020 with no updates

3 pages

CS01

Oct 21, 2019

Confirmation statement made on Oct 19, 2019 with no updates

3 pages

CS01

Aug 15, 2019

Full accounts made up to Dec 31, 2018

28 pages

Oct 22, 2018

Confirmation statement made on Oct 19, 2018 with no updates

3 pages

CS01

Oct 01, 2018

Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018

1 pages

CH04

Feb 27, 2018

Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

1 pages

AA01

Nov 24, 2017

Memorandum and Articles of Association

52 pages

Nov 03, 2017

Certificate of change of name

Company name changed gold chain media LIMITED\certificate issued on 03/11/17

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2017	Change of name by provision in articles	NM04

Oct 20, 2017

Incorporation

63 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2017	Statement of capital on Oct 20, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of GOLD KEY MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAUER GROUP SECRETARIAT LIMITED

Oct 20, 2017

Secretary

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Identification Type	UK Limited Company
Registration Number	00944753

159023720001

LAMBERT, Jonathan Mark

Dec 13, 2023

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

British

1965-2

75517750003

STRAETMANS, Frank Carl

Oct 20, 2017

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

Belgian

1971-4

148283530002

PICKERSGILL, Sara Elizabeth

Oct 20, 2017

Dec 29, 2023

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

British

1972-5

239254470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLD KEY MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frontline Limited

Oct 20, 2017

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00329613

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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