Company NameGolden Goose Communications Limited
DirectorsMikiko Amanda Holt and Richard Matthew Holt
Company StatusActive
Company Number04529554
CategoryPrivate Limited Company
Incorporation Date9 September 2002(21 years, 7 months ago)
Previous NameGolden Goose PR Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMrs Mikiko Amanda Holt
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
Director NameMr Richard Matthew Holt
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(18 years, 6 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
Secretary NameMr Norman Anthony Watson
NationalityBritish
StatusResigned
Appointed09 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Ladyegate Close
Dorking
Surrey
RH5 4AX
Director NameLaura Wood
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2003(11 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerndale House High Street
Kingston Blount
Chinnor
Oxfordshire
OX39 4SJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitegoldengoosepr.com
Email address[email protected]
Telephone07 900690574
Telephone regionMobile

Location

Registered Address5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mikiko Amanda Holt
50.00%
Ordinary
1 at £1Rupert Esdaile
50.00%
Ordinary A

Financials

Year2014
Net Worth£113,587
Cash£100,643
Current Liabilities£40,452

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

18 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
18 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
23 September 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
22 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
27 June 2022Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
5 October 2021Confirmation statement made on 9 September 2021 with updates (5 pages)
20 July 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
25 June 2021Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
19 May 2021Purchase of own shares. (3 pages)
19 May 2021Cancellation of shares. Statement of capital on 20 April 2021
  • GBP 1.00
(4 pages)
17 May 2021Statement of company's objects (2 pages)
17 May 2021Memorandum and Articles of Association (32 pages)
17 May 2021Sub-division of shares on 20 April 2021 (4 pages)
17 May 2021Resolutions
  • RES13 ‐ Issued shares capital of the vcompany be sub divided 20/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
17 May 2021Change of share class name or designation (2 pages)
30 April 2021Appointment of Mr Richard Matthew Holt as a director on 1 April 2021 (2 pages)
26 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
(3 pages)
18 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
19 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
15 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
16 March 2018Change of details for Mrs Mikiko Amanda Holt as a person with significant control on 5 March 2018 (2 pages)
9 March 2018Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page)
10 October 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
20 October 2015Director's details changed for Mikiko Amanda Holt on 10 September 2015 (2 pages)
20 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
20 October 2015Director's details changed for Mikiko Amanda Holt on 10 September 2015 (2 pages)
20 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
22 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
22 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2013Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2013 (2 pages)
16 September 2013Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2013 (2 pages)
16 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2013 (2 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 November 2012Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2011 (2 pages)
2 November 2012Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2011 (2 pages)
2 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
2 November 2012Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2011 (2 pages)
2 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
24 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 March 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2
(3 pages)
22 March 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2
(3 pages)
22 March 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2
(3 pages)
14 December 2011Purchase of own shares. (3 pages)
14 December 2011Purchase of own shares. (3 pages)
30 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
19 September 2011Termination of appointment of Laura Wood as a director (1 page)
19 September 2011Termination of appointment of Laura Wood as a director (1 page)
19 April 2011Registered office address changed from 11-29 Smiths Court Soho London W1D 7DP on 19 April 2011 (1 page)
19 April 2011Registered office address changed from 11-29 Smiths Court Soho London W1D 7DP on 19 April 2011 (1 page)
21 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Laura Wood on 1 October 2009 (2 pages)
15 October 2010Director's details changed for Laura Wood on 1 October 2009 (2 pages)
15 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
15 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Mikiko Amanda Haines-Sanger on 1 October 2009 (2 pages)
15 October 2010Director's details changed for Mikiko Amanda Haines-Sanger on 1 October 2009 (2 pages)
15 October 2010Director's details changed for Mikiko Amanda Haines-Sanger on 1 October 2009 (2 pages)
15 October 2010Director's details changed for Laura Wood on 1 October 2009 (2 pages)
3 August 2010Registered office address changed from the Nest 4Th Floor Orchard House 167-169 Kensington High Street London W8 6SH on 3 August 2010 (2 pages)
3 August 2010Registered office address changed from the Nest 4Th Floor Orchard House 167-169 Kensington High Street London W8 6SH on 3 August 2010 (2 pages)
3 August 2010Registered office address changed from the Nest 4Th Floor Orchard House 167-169 Kensington High Street London W8 6SH on 3 August 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
27 August 2009Director's change of particulars / mikiko watson / 23/04/2009 (1 page)
27 August 2009Director's change of particulars / mikiko watson / 23/04/2009 (1 page)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009Appointment terminated secretary norman watson (1 page)
23 June 2009Appointment terminated secretary norman watson (1 page)
8 December 2008Director's change of particulars / laura wood / 26/10/2007 (1 page)
8 December 2008Director's change of particulars / laura wood / 26/10/2007 (1 page)
8 December 2008Return made up to 09/09/08; full list of members (4 pages)
8 December 2008Return made up to 09/09/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008Registered office changed on 29/07/2008 from fourth floor orchard house 167-169 kensington high street london W8 6SH (1 page)
29 July 2008Registered office changed on 29/07/2008 from fourth floor orchard house 167-169 kensington high street london W8 6SH (1 page)
14 November 2007Return made up to 09/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2007Return made up to 09/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 March 2007Registered office changed on 22/03/07 from: buckmaster road studio 143 battersea rise london SW11 1HE (1 page)
22 March 2007Registered office changed on 22/03/07 from: buckmaster road studio 143 battersea rise london SW11 1HE (1 page)
7 January 2007Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2007Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 January 2006Return made up to 09/09/05; full list of members (7 pages)
25 January 2006Return made up to 09/09/05; full list of members (7 pages)
10 January 2006Registered office changed on 10/01/06 from: 2 wandle mews, old farm place 55 wandle road london SW17 7DL (1 page)
10 January 2006Registered office changed on 10/01/06 from: 2 wandle mews, old farm place 55 wandle road london SW17 7DL (1 page)
18 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2004Total exemption full accounts made up to 30 September 2004 (10 pages)
18 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2004Total exemption full accounts made up to 30 September 2004 (10 pages)
7 September 2004Return made up to 09/09/04; full list of members (7 pages)
7 September 2004Return made up to 09/09/04; full list of members (7 pages)
21 April 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 April 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
18 January 2004Director's particulars changed (1 page)
18 January 2004Director's particulars changed (1 page)
2 October 2003Return made up to 09/09/03; full list of members (6 pages)
2 October 2003Return made up to 09/09/03; full list of members (6 pages)
21 September 2003Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 September 2003Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 September 2003New director appointed (2 pages)
21 September 2003New director appointed (2 pages)
10 September 2002New director appointed (1 page)
10 September 2002New director appointed (1 page)
9 September 2002Director resigned (1 page)
9 September 2002New secretary appointed (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Incorporation (30 pages)
9 September 2002Incorporation (30 pages)
9 September 2002Registered office changed on 09/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Registered office changed on 09/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 2002Director resigned (1 page)
9 September 2002New secretary appointed (1 page)