Goldcrest Media Consulting Limited

Company Name	Goldcrest Media Consulting Limited
Company Status	Dissolved
Company Number	06766882
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 4 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Nicholas Quested
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Mr Christopher John Quested
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexington Street London W1F 9AF

Secretary Name	MCS Formations Limited (Corporation)
Status	Closed
Appointed	26 January 2010(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 19 January 2016)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Anthony David Walters
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Adam Joshua Kulick
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heddon Street London W1B 4BD

Director Name	Mr Robert Francis Raymond Jolliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	65-66 Dean Street London W1D 4PL

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Goldcrest Films International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£154,311
Gross Profit	£8,486
Net Worth	£315,319
Cash	£6,117
Current Liabilities	£87,778

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	Application to strike the company off the register (3 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
4 December 2014	Director's details changed for Nicholas Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for Nicholas Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Christopher John Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Christopher John Quested on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages)
25 June 2014	Termination of appointment of Adam Kulick as a director (1 page)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (7 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (7 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Director's details changed for Mr Adam Joshua Kulick on 4 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr Adam Joshua Kulick on 4 July 2012 (2 pages)
14 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Director's details changed for Mr Adam Joshua Kulick on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Adam Joshua Kulick on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages)
30 November 2011	Appointment of Robert Francis Raymond Jolliffe as a director (2 pages)
26 October 2011	Termination of appointment of Anthony Walters as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 August 2011	Director's details changed for Nicholas Quested on 30 June 2011 (2 pages)
11 August 2011	Appointment of Mr Christopher John Quested as a director (2 pages)
11 August 2011	Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 pages)
11 August 2011	Appointment of Nicholas Quested as a director (2 pages)
8 August 2011	Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages)
8 August 2011	Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
9 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
26 January 2010	Appointment of Mcs Formations Limited as a secretary (2 pages)
26 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Anthony David Walters on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
5 December 2008	Incorporation (15 pages)

Goldcrest Media Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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