Company NameGOZ Media Limited
Company StatusDissolved
Company Number06047879
CategoryPrivate Limited Company
Incorporation Date10 January 2007(17 years, 3 months ago)
Dissolution Date31 March 2020 (4 years ago)

Business Activity

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

Directors

Secretary NameDavid John Yeo
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address9 Churchill Court
21 Green Lane
Northwood
Middlesex
HA6 2RY
Director NameMr Alfred Francis Penn
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2011(4 years, 9 months after company formation)
Appointment Duration8 years, 5 months (closed 31 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Shropshire House, 179 Tottenham Court Ro
London
W1T 7NZ
Director NameGary Owen Zweers
Date of BirthDecember 1971 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed10 January 2007(same day as company formation)
RoleTV Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gathorne Road
London
N22 5ND
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitetkone.co.uk

Location

Registered Address1st Floor Shropshire House, 179 Tottenham Court Road
London
W1T 7NZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Tk One LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,211
Cash£33
Current Liabilities£18,244

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 March 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
(3 pages)
8 October 2013Registered office address changed from 34-36 Maddox Street London W1S 1PD on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 34-36 Maddox Street London W1S 1PD on 8 October 2013 (1 page)
10 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012Appointment of Alfred Francis Penn as a director (2 pages)
8 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
8 February 2012Termination of appointment of Gary Zweers as a director (1 page)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
1 March 2011Secretary's details changed for David John Yeo on 1 October 2010 (2 pages)
1 March 2011Secretary's details changed for David John Yeo on 1 October 2010 (2 pages)
18 May 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
15 February 2010Director's details changed for Gary Owen Zweers on 1 October 2009 (2 pages)
15 February 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Gary Owen Zweers on 1 October 2009 (2 pages)
20 February 2009Return made up to 10/01/09; full list of members (3 pages)
20 February 2009Director's change of particulars / gary zweers / 01/12/2008 (1 page)
10 November 2008Total exemption full accounts made up to 30 June 2008 (8 pages)
24 April 2008Return made up to 10/01/08; full list of members (3 pages)
23 April 2008Director's change of particulars / gary zweers / 10/01/2008 (1 page)
5 June 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
13 March 2007New director appointed (2 pages)
13 March 2007Secretary resigned (1 page)
13 March 2007New secretary appointed (2 pages)
13 March 2007Director resigned (1 page)
10 January 2007Incorporation (16 pages)