Company NameGoodness Media Ltd
DirectorAdam Gideon Shaw
Company StatusActive
Company Number05614932
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Adam Gideon Shaw
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2005(same day as company formation)
RoleBroadcaster
Country of ResidenceUnited Kingdom
Correspondence Address19 Oval Road
London
NW1 7EA
Secretary NameNicolette Maria Sorba
NationalityBritish
StatusCurrent
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address19 Oval Road
London
NW1 7EA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.goodnessmedia.co.uk/
Telephone020 32877485
Telephone regionLondon

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Mr Adam Gideon Shaw
100.00%
Ordinary

Financials

Year2014
Net Worth£66,579
Cash£123,929
Current Liabilities£59,749

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
15 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
18 April 2023Change of details for Mr Adam Gideon Shaw as a person with significant control on 27 May 2022 (2 pages)
18 April 2023Notification of Nicolette Maria Sorba as a person with significant control on 27 May 2022 (2 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 June 2022Confirmation statement made on 1 June 2022 with updates (4 pages)
13 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
8 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
9 October 2019Micro company accounts made up to 31 December 2018 (3 pages)
8 January 2019Confirmation statement made on 7 November 2018 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
28 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (2 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (2 pages)
30 June 2017Change of share class name or designation (2 pages)
30 June 2017Particulars of variation of rights attached to shares (2 pages)
30 June 2017Change of share class name or designation (2 pages)
30 June 2017Particulars of variation of rights attached to shares (2 pages)
22 June 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 June 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 May 2017Statement of capital following an allotment of shares on 20 March 2017
  • GBP 200
(3 pages)
3 May 2017Statement of capital following an allotment of shares on 20 March 2017
  • GBP 200
(3 pages)
24 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
4 October 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
4 October 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 November 2008Return made up to 07/11/08; full list of members (3 pages)
25 November 2008Return made up to 07/11/08; full list of members (3 pages)
11 December 2007Return made up to 07/11/07; full list of members (2 pages)
11 December 2007Return made up to 07/11/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006Return made up to 07/11/06; full list of members (2 pages)
4 December 2006Return made up to 07/11/06; full list of members (2 pages)
5 December 2005Secretary resigned (1 page)
5 December 2005Director resigned (1 page)
5 December 2005New director appointed (2 pages)
5 December 2005New director appointed (2 pages)
5 December 2005Secretary resigned (1 page)
5 December 2005New secretary appointed (2 pages)
5 December 2005New secretary appointed (2 pages)
5 December 2005Director resigned (1 page)
2 December 2005Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2005Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2005Incorporation (16 pages)
7 November 2005Incorporation (16 pages)