Company NameGoalmouth Media Limited
DirectorJulien Sebastien Jonathan Laurens
Company StatusActive
Company Number08510907
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Julien Sebastien Jonathan Laurens
Date of BirthOctober 1980 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed01 May 2013(1 day after company formation)
Appointment Duration10 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMs Anna Magdalena Grupa
Date of BirthMay 1979 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr Daniel St Guillaume
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE

Location

Registered Address4th Floor
4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr Julien Laurens
100.00%
Ordinary

Financials

Year2014
Net Worth£4,757
Cash£22,333
Current Liabilities£35,124

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 5 days from now)

Filing History

30 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
2 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
3 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
30 April 2021Confirmation statement made on 30 April 2021 with updates (5 pages)
20 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
14 May 2020Confirmation statement made on 30 April 2020 with updates (5 pages)
27 April 2020Change of details for Mr Julien Sebastien Jonathan Laurens as a person with significant control on 30 September 2019 (2 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
30 September 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 30 September 2019 (1 page)
30 April 2019Confirmation statement made on 30 April 2019 with updates (5 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
30 April 2018Confirmation statement made on 30 April 2018 with updates (5 pages)
27 April 2018Director's details changed for Mr Julien Sebastien Jonathan Laurens on 27 April 2018 (2 pages)
27 April 2018Change of details for Mr Julien Sebastien Jonathan Laurens as a person with significant control on 27 April 2018 (2 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
14 May 2016Director's details changed for Mr Julien Laurens on 14 May 2016 (2 pages)
14 May 2016Director's details changed for Mr Julien Laurens on 14 May 2016 (2 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
28 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
18 June 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
(3 pages)
18 June 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
(3 pages)
18 June 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
(3 pages)
22 May 2013Appointment of Mr Julien Laurens as a director (2 pages)
22 May 2013Termination of appointment of Daniel St Guillaume as a secretary (1 page)
22 May 2013Termination of appointment of Daniel St Guillaume as a secretary (1 page)
22 May 2013Appointment of Mr Julien Laurens as a director (2 pages)
22 May 2013Termination of appointment of Anna Grupa as a director (1 page)
22 May 2013Termination of appointment of Anna Grupa as a director (1 page)
30 April 2013Incorporation (44 pages)
30 April 2013Incorporation (44 pages)