Company NameGoglobal Media Limited
DirectorsRichard John Legg and Christina Marie McDonald-Legg
Company StatusActive
Company Number08288532
CategoryPrivate Limited Company
Incorporation Date9 November 2012(11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard John Legg
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 City Road
London
EC1V 2NX
Director NameChristina Marie McDonald-Legg
Date of BirthMay 1979 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 City Road
London
EC1V 2NX
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewww.goglobalmedialtd.com

Location

Registered Address128 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

1 at £1Christina Marie McDonald-legg
50.00%
Ordinary B
1 at £1Richard John Legg
50.00%
Ordinary A

Financials

Year2014
Net Worth£99,996
Cash£153,916
Current Liabilities£53,920

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 October 2023 (6 months ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Filing History

21 November 2023Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 128 City Road London EC1V 2NX on 21 November 2023 (1 page)
25 October 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
15 June 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
26 October 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
29 November 2021Confirmation statement made on 4 November 2021 with updates (4 pages)
19 July 2021Change of details for Mrs Christina Marie Mcdonald-Legg as a person with significant control on 6 April 2016 (2 pages)
28 April 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
4 December 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
7 June 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
11 March 2019Change of details for Mrs Christina Marie Mcdonald-Legg as a person with significant control on 6 April 2016 (2 pages)
11 March 2019Change of details for Mr Richard John Legg as a person with significant control on 6 April 2016 (2 pages)
14 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
7 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
14 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 April 2017Director's details changed for Christina Marie Mcdonald-Legg on 10 April 2017 (2 pages)
10 April 2017Director's details changed for Christina Marie Mcdonald-Legg on 10 April 2017 (2 pages)
10 April 2017Director's details changed for Richard John Legg on 10 April 2017 (2 pages)
10 April 2017Director's details changed for Richard John Legg on 10 April 2017 (2 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
12 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
25 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
9 December 2013Resolutions
  • RES13 ‐ Convert and redesignate shares 05/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
9 December 2013Resolutions
  • RES13 ‐ Convert and redesignate shares 05/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
9 December 2013Change of share class name or designation (1 page)
9 December 2013Change of share class name or designation (1 page)
30 July 2013Director's details changed for Christina Marie Mcdonald-Legg on 10 June 2013 (2 pages)
30 July 2013Director's details changed for Richard John Legg on 10 June 2013 (2 pages)
30 July 2013Director's details changed for Richard John Legg on 10 June 2013 (2 pages)
30 July 2013Director's details changed for Christina Marie Mcdonald-Legg on 10 June 2013 (2 pages)
22 November 2012Appointment of Christina Marie Mcdonald-Legg as a director (3 pages)
22 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 2
(4 pages)
22 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 2
(4 pages)
22 November 2012Appointment of Richard John Legg as a director (3 pages)
22 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 2
(4 pages)
22 November 2012Appointment of Christina Marie Mcdonald-Legg as a director (3 pages)
22 November 2012Appointment of Richard John Legg as a director (3 pages)
14 November 2012Termination of appointment of Michael Clifford as a director (1 page)
14 November 2012Termination of appointment of Michael Clifford as a director (1 page)
9 November 2012Incorporation (21 pages)
9 November 2012Incorporation (21 pages)