London
NW1 7EA
Secretary Name | Nicolette Maria Sorba |
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Nationality | British |
Status | Current |
Appointed | 07 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Oval Road London NW1 7EA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.goodnessmedia.co.uk/ |
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Telephone | 020 32877485 |
Telephone region | London |
Registered Address | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Mr Adam Gideon Shaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £66,579 |
Cash | £123,929 |
Current Liabilities | £59,749 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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15 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
18 April 2023 | Change of details for Mr Adam Gideon Shaw as a person with significant control on 27 May 2022 (2 pages) |
18 April 2023 | Notification of Nicolette Maria Sorba as a person with significant control on 27 May 2022 (2 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
13 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
31 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
8 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
30 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
9 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
8 January 2019 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
28 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
30 June 2017 | Change of share class name or designation (2 pages) |
30 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
30 June 2017 | Change of share class name or designation (2 pages) |
30 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
22 June 2017 | Resolutions
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22 June 2017 | Resolutions
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22 June 2017 | Resolutions
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22 June 2017 | Resolutions
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3 May 2017 | Statement of capital following an allotment of shares on 20 March 2017
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3 May 2017 | Statement of capital following an allotment of shares on 20 March 2017
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24 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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4 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
4 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
25 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
11 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | Director resigned (1 page) |
2 December 2005 | Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2005 | Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2005 | Incorporation (16 pages) |
7 November 2005 | Incorporation (16 pages) |