Company NameGoldcrest Media Consulting Limited
Company StatusDissolved
Company Number06766882
CategoryPrivate Limited Company
Incorporation Date5 December 2008(13 years, 8 months ago)
Dissolution Date19 January 2016 (6 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Christopher John Quested
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2011(2 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lexington Street
London
W1F 9AF
Director NameMr Nicholas Quested
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2011(2 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 19 January 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Lexington Street
London
W1F 9AF
Secretary NameMCS Formations Limited (Corporation)
StatusClosed
Appointed26 January 2010(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 19 January 2016)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMr Adam Joshua Kulick
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Heddon Street
London
W1B 4BD
Director NameMr Anthony David Walters
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMr Robert Francis Raymond Jolliffe
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(2 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 December 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address65-66 Dean Street
London
W1D 4PL

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Goldcrest Films International LTD
100.00%
Ordinary

Financials

Year2014
Turnover£154,311
Gross Profit£8,486
Net Worth£315,319
Cash£6,117
Current Liabilities£87,778

Accounts

Latest Accounts31 December 2013 (8 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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