ONE GOLDEN SQUARE CREATIVE LIMITED
Company is dissolved
General Information
NAME
ONE GOLDEN SQUARE CREATIVE LIMITED
COMPANY NUMBER
03588529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
22/06/1998
(26 years and 6 months old)
WEBSITE
www.bauermedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/11/2007
10/02/2010
GOLDEN SQUARE NETWORKS LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Telephone: 01858438884
TPS: No
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about ONE GOLDEN SQUARE CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE GOLDEN SQUARE CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE GOLDEN SQUARE CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 423 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 490 Past: 900 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 30 Past: 479 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Deidre Ann Ford (910966638) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 11/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 22/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (918442857) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 01/09/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/02/2014 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/02/2014 | Deidre Ann Ford (918443041) has left the board |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 23/01/2014 | Adrian Mervyn Robinson (907758579) has left the board |
| 23/01/2014 | Amba Preetham Parigi (913439847) has left the board |
| 23/01/2014 | New Board Member Deidre Ann Ford (918443041) Appointed |
| 23/01/2014 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 23/01/2014 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (918442857) Appointed |
| 15/01/2014 | Oliver Guy Blackaby (913100117) has left the board |
| 15/01/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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