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ONE GOLDEN SQUARE CREATIVE LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 03588529
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-22
- Dissolved on
- 2020-02-25
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Bauer Ar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLDEN SQUARE NETWORKS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-31
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ONE GOLDEN SQUARE CREATIVE LIMITED Company Description
- ONE GOLDEN SQUARE CREATIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03588529. Its current trading status is "closed". It was registered 1998-06-22. It was previously called GOLDEN SQUARE NETWORKS LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Media House Peterborough Business Park .
Get ONE GOLDEN SQUARE CREATIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Golden Square Creative Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-25) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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dissolution-application-strike-off-company (2019-12-03) - DS01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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change-account-reference-date-company-previous-extended (2019-08-08) - AA01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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gazette-notice-voluntary (2019-12-10) - GAZ1(A)
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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change-corporate-secretary-company-with-change-date (2018-10-08) - CH04
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-small (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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auditors-resignation-company (2015-01-12) - AUD
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-01-21) - AP04
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termination-secretary-company-with-name (2014-01-21) - TM02
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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miscellaneous (2014-12-18) - MISC
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termination-director-company-with-name (2014-01-13) - TM01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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certificate-change-of-name-company (2010-02-10) - CERTNM
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change-of-name-notice (2010-02-10) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 190
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legacy (2009-01-28) - 353
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-09-11) - 288a
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legacy (2008-09-11) - 288b
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legacy (2008-05-30) - 287
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legacy (2008-04-23) - 287
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288b
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certificate-change-of-name-company (2007-11-21) - CERTNM
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legacy (2007-11-15) - 288a
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accounts-with-accounts-type-dormant (2007-09-17) - AA
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legacy (2007-05-31) - 288b
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legacy (2007-01-08) - 363a
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legacy (2007-01-09) - 288b
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legacy (2007-01-09) - 288a
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legacy (2007-07-02) - 288a
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288c
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legacy (2006-07-21) - 288a
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legacy (2006-07-19) - 288b
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accounts-with-accounts-type-dormant (2006-06-12) - AA
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legacy (2006-02-07) - 288a
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legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363a
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legacy (2005-04-14) - 288b
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certificate-change-of-name-company (2005-01-19) - CERTNM
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legacy (2005-04-25) - 288a
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accounts-with-accounts-type-dormant (2005-07-08) - AA
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legacy (2005-02-24) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-31) - CERTNM
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accounts-with-accounts-type-dormant (2004-06-10) - AA
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legacy (2004-02-05) - 288b
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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legacy (2003-05-17) - 288a
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legacy (2003-05-07) - 288b
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legacy (2003-05-07) - 288a
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certificate-change-of-name-company (2003-05-06) - CERTNM
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-29) - 363s
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resolution (2002-07-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-11-08) - AA
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auditors-resignation-company (2002-07-25) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-07) - AA
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legacy (2001-09-17) - 288a
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legacy (2001-09-10) - 288b
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legacy (2001-07-26) - 288a
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legacy (2001-05-23) - 288b
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legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-23) - 288b
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legacy (2000-03-23) - 288a
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legacy (2000-03-23) - 287
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legacy (2000-05-17) - 288a
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legacy (2000-05-24) - 288c
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legacy (2000-05-26) - 225
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legacy (2000-06-27) - 363s
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auditors-resignation-company (2000-08-02) - AUD
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legacy (2000-08-23) - 288a
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legacy (2000-08-23) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-09) - 288b
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legacy (1999-03-09) - 288a
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legacy (1999-03-09) - 287
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-07-06) - 363a
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-03-09) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-06-22) - NEWINC