One Golden Square Creative Limited

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dissolved
Unknown

One Golden Square Creative Limited

03588529•Private Limited With Share Capital

Media House, Peterborough Business Park, Peterborough, PE26EA

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Incorporated

22/06/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

59200

Risk

not scored

Company Overview

Registration, classification & business activity

One Golden Square Creative Limited (03588529) is a private limited with share capital incorporated on 22/06/1998 (27 years old) and registered in peterborough, PE26EA. The company operates under SIC code 59200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59200
Unknown
Incorporated 22/06/1998
PE26EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul anthony keenan
director
S
sarah jane vickery
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Auditors Resignation Company
Category:Auditors
Date:12-01-2015
Miscellaneous
Category:Miscellaneous
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2010
Change Of Name Notice
Category:Change Of Name
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Address
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Address
Date:23-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:19-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:14-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2002
Auditors Resignation Company
Category:Auditors
Date:25-07-2002
Resolution
Category:Resolution
Date:18-07-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2001
Legacy
Category:Officers
Date:17-09-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2020
Filing Date14/09/2018
Latest Accounts31/12/2017

Trading Addresses

Golden Square, London, W1F9DJ
Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26EARegistered

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Contact

Media House, Peterborough Business Park, Peterborough, PE26EA