Goodsandservices.Tv Limited

Company Name	Goodsandservices.Tv Limited
Directors	David Nicholas Kassler and David James Neal
Company Status	Active
Company Number	02302673
Category	Private Limited Company
Incorporation Date	6 October 1988(35 years, 6 months ago)
Previous Name	Admagic Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	06 September 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	David James Neal
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(34 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Global Cfo, Creative At Dentsu
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr James Henry Gaines
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2004)
Role	Sales Director
Correspondence Address	49 Chestnut Grove South Croydon Surrey CR2 7LL

Director Name	Mr Christopher John Buckley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 1999)
Role	Sales Director
Correspondence Address	8 Longdown Road Epsom Surrey KT17 3PT

Director Name	Christopher John Clancey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Marshals Drive St Albans Hertfordshire AL1 4RD

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	John Henry Borkett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Road Steppingley Bedfordshire MK42 5AT

Director Name	Andrew Huntley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years after company formation)
Appointment Duration	12 years, 3 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	2 Homesdale Road Petts Wood Orpington Kent BR5 1JS

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Mark Alan Angelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	876 Park Avenue Penthouse North New York 10021

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	19 November 1998(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Brian Wayne Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	President
Correspondence Address	5712 Arcady Place Plano Collin County 75093

Director Name	Dean Durbin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2005)
Role	C F O
Correspondence Address	19001 Windsor Forest Road Mt Airy 21771 Maryland United States

Secretary Name	Mr Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	22 September 2003(14 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stamford Road London N1 4JP

Director Name	Stephen Paul Dunn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2006)
Role	Operations Director
Correspondence Address	8 Merileys Close Fawkham Avenue Longfield Kent DA3 7HY

Secretary Name	Miss Moira Josephine Miller
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(17 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(17 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	03 April 2008(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(23 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(23 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(24 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2014(25 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2017)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Paul Richard Oldfield
Nationality	British
Status	Resigned
Appointed	08 May 2017(28 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(30 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mrs Stephanie Anne Hanson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(30 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2023)
Role	Ceo, Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(34 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 September 2023)
Role	Ceo Dentsu Creative Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Telephone	020 75757676
Telephone region	London

Location

Registered Address	1-5 Poland Street London W1F 8PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

950k at £1	Admagic Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,037,000
Gross Profit	£3,702,354
Net Worth	£7,689,214
Cash	£2,000
Current Liabilities	£4,469,275

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

28 January 2008	Delivered on: 2 February 2008 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 January 2007	Delivered on: 25 January 2007 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 2004	Delivered on: 11 January 2005 Satisfied on: 23 December 2005 Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in and to each of the following assets; th properties and all related rights; the debts; the equipment; the intellectual property; all present and future goodwill and all rights in relation to the uncalled capital of the company; the investments; floating charge. See the mortgage charge document for full details. Fully Satisfied
31 January 2000	Delivered on: 18 February 2000 Satisfied on: 24 December 2004 Persons entitled: The Chase Manhattan Bank (The "Collateral Agent") Classification: Debenture Secured details: All moneys and liabilities due or to become due from any chargor to the chargees under or in connection with a). The credit agreement b). Any other credit document to which the chargor is party from time to time and c). The debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 1993	Delivered on: 6 October 1993 Satisfied on: 12 October 1998 Persons entitled: Lloyds Bank PLC Classification: Guarantee and set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the agreement. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
29 September 1993	Delivered on: 5 October 1993 Satisfied on: 12 October 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2023	Appointment of David James Neal as a director on 30 June 2023 (2 pages)
13 October 2023	Termination of appointment of James Scott Morris as a director on 26 September 2023 (1 page)
13 October 2023	Appointment of Mr James Scott Morris as a director on 30 June 2023 (2 pages)
1 October 2023	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 (1 page)
21 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
21 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (74 pages)
28 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 May 2023	Confirmation statement made on 13 May 2023 with updates (3 pages)
15 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
31 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
23 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
21 April 2022	Notification of Tag Worldwide Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
21 April 2022	Cessation of Williams Lea Group Limited as a person with significant control on 1 October 2021 (1 page)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
18 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
4 August 2021	Compulsory strike-off action has been discontinued (1 page)
2 August 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
16 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
16 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
30 October 2020	Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on 30 October 2020 (1 page)
8 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Stephanie Anne Hanson as a director on 13 January 2020 (1 page)
16 January 2020	Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020 (2 pages)
11 December 2019	Director's details changed for Mr David Nicholas Kassler on 1 December 2019 (2 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
30 September 2019	Termination of appointment of Benedict James Smith as a director on 16 September 2019 (1 page)
30 September 2019	Termination of appointment of Roger Stuart Howl as a director on 30 September 2019 (1 page)
6 September 2019	Appointment of Mr David Nicholas Kassler as a director on 6 September 2019 (2 pages)
1 August 2019	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019 (1 page)
30 July 2019	Appointment of Mr Benedict James Smith as a director on 30 July 2019 (2 pages)
30 July 2019	Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019 (2 pages)
22 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
4 March 2019	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019 (2 pages)
4 March 2019	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018 (1 page)
4 March 2019	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019 (1 page)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
21 December 2018	Full accounts made up to 31 December 2017 (23 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 July 2018	Change of details for Williams Lea Group Limited as a person with significant control on 15 November 2016 (2 pages)
18 July 2018	Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
13 July 2018	Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
16 May 2018	Notification of Williams Lea Group Limited as a person with significant control on 15 November 2016 (2 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 (1 page)
16 April 2018	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018 (1 page)
9 April 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
9 April 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
9 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
23 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
23 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (23 pages)
23 June 2017	Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
22 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
22 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 950,000 (5 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 950,000 (5 pages)
17 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
17 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
18 November 2015	Registered office address changed from 3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD to Aldgate Tower 2 Leman Street London E1 8FA on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD to Aldgate Tower 2 Leman Street London E1 8FA on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 18 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Full accounts made up to 31 December 2014 (19 pages)
13 November 2015	Full accounts made up to 31 December 2014 (19 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 950,000 (5 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 950,000 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
14 August 2014	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
14 August 2014	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 950,000 (4 pages)
28 May 2014	Director's details changed for Peter David Zillig on 13 May 2014 (2 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 950,000 (4 pages)
28 May 2014	Director's details changed for Peter David Zillig on 13 May 2014 (2 pages)
14 February 2014	Full accounts made up to 31 December 2012 (17 pages)
14 February 2014	Full accounts made up to 31 December 2012 (17 pages)
28 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
28 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
28 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
28 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
17 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Company name changed admagic LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-15 (2 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Company name changed admagic LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-15 (2 pages)
14 May 2013	Change of name notice (2 pages)
13 May 2013	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA United Kingdom on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA United Kingdom on 13 May 2013 (1 page)
1 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-15 (1 page)
1 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-15 (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Section 519 (1 page)
11 December 2012	Section 519 (1 page)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
6 November 2012	Full accounts made up to 31 December 2011 (16 pages)
6 November 2012	Full accounts made up to 31 December 2011 (16 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Termination of appointment of Simon Cashman as a director (1 page)
17 February 2011	Termination of appointment of Simon Cashman as a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (16 pages)
22 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (17 pages)
27 August 2009	Full accounts made up to 31 December 2008 (17 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 January 2009	Full accounts made up to 31 January 2008 (20 pages)
28 January 2009	Full accounts made up to 31 January 2008 (20 pages)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
21 May 2008	Return made up to 13/05/08; full list of members (4 pages)
21 May 2008	Return made up to 13/05/08; full list of members (4 pages)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 February 2008	Particulars of mortgage/charge (18 pages)
2 February 2008	Particulars of mortgage/charge (18 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 13/05/07; full list of members (3 pages)
2 November 2007	Return made up to 13/05/07; full list of members (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2007	Declaration of assistance for shares acquisition (7 pages)
21 February 2007	Declaration of assistance for shares acquisition (7 pages)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (17 pages)
8 February 2007	Full accounts made up to 31 December 2005 (17 pages)
25 January 2007	Particulars of mortgage/charge (9 pages)
25 January 2007	Particulars of mortgage/charge (9 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
10 July 2006	Return made up to 13/05/06; full list of members (3 pages)
10 July 2006	Return made up to 13/05/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
8 June 2005	Return made up to 13/05/05; full list of members (10 pages)
8 June 2005	Return made up to 13/05/05; full list of members (10 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Ad 16/12/04-21/12/04 Â£ si 900000@1=900000 Â£ ic 50000/950000 (2 pages)
19 January 2005	Â£ nc 50000/450000 16/12/04 (1 page)
19 January 2005	Ad 16/12/04-21/12/04 Â£ si 900000@1=900000 Â£ ic 50000/950000 (2 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Â£ nc 50000/450000 16/12/04 (1 page)
19 January 2005	Â£ nc 450000/950000 21/12/04 (1 page)
19 January 2005	Â£ nc 450000/950000 21/12/04 (1 page)
11 January 2005	Particulars of mortgage/charge (11 pages)
11 January 2005	Particulars of mortgage/charge (11 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Declaration of assistance for shares acquisition (29 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Declaration of assistance for shares acquisition (29 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (1 page)
20 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
20 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
16 February 2004	New director appointed (1 page)
16 February 2004	New director appointed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
8 October 2003	New secretary appointed (1 page)
8 October 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
28 May 2003	Return made up to 13/05/03; full list of members (11 pages)
28 May 2003	Return made up to 13/05/03; full list of members (11 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
1 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
8 August 2001	Full accounts made up to 31 December 2000 (14 pages)
8 August 2001	Full accounts made up to 31 December 2000 (14 pages)
12 June 2001	Return made up to 13/05/01; full list of members (10 pages)
12 June 2001	Return made up to 13/05/01; full list of members (10 pages)
11 May 2001	Registered office changed on 11/05/01 from: 3RD floor 37 dallington street london EC1V 0BB (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 3RD floor 37 dallington street london EC1V 0BB (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 2000	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
9 June 2000	Return made up to 13/05/00; full list of members (10 pages)
9 June 2000	Return made up to 13/05/00; full list of members (10 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (9 pages)
25 January 2000	Declaration of assistance for shares acquisition (9 pages)
25 January 2000	Declaration of assistance for shares acquisition (9 pages)
25 January 2000	Declaration of assistance for shares acquisition (9 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
5 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
25 May 1999	Return made up to 13/05/99; full list of members (10 pages)
25 May 1999	Return made up to 13/05/99; full list of members (10 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1999	Secretary resigned;director resigned (1 page)
26 February 1999	Secretary resigned;director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1998	Full accounts made up to 31 December 1997 (12 pages)
20 August 1998	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Return made up to 13/05/98; no change of members 363(288) ‐ Director's particulars changed (17 pages)
27 May 1998	Return made up to 13/05/98; no change of members 363(288) ‐ Director's particulars changed (17 pages)
26 November 1997	Full accounts made up to 31 December 1996 (12 pages)
26 November 1997	Full accounts made up to 31 December 1996 (12 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
19 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 June 1996	Return made up to 13/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1996	Return made up to 13/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1995	Return made up to 13/05/95; no change of members (6 pages)
4 July 1995	Return made up to 13/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
8 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1992	Memorandum and Articles of Association (8 pages)
10 June 1992	Memorandum and Articles of Association (8 pages)
30 March 1992	Company name changed ad magic LIMITED\certificate issued on 31/03/92 (2 pages)
30 March 1992	Company name changed ad magic LIMITED\certificate issued on 31/03/92 (2 pages)
25 June 1991	Memorandum and Articles of Association (10 pages)
25 June 1991	Memorandum and Articles of Association (10 pages)
25 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1989	Memorandum and Articles of Association (11 pages)
3 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1989	Memorandum and Articles of Association (11 pages)
14 April 1989	Company name changed moira LIMITED\certificate issued on 17/04/89 (2 pages)
14 April 1989	Company name changed moira LIMITED\certificate issued on 17/04/89 (2 pages)
6 October 1988	Incorporation (16 pages)
6 October 1988	Incorporation (16 pages)

Goodsandservices.Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London