Gold Gate Media Limited

Company Name	Gold Gate Media Limited
Company Status	Dissolved
Company Number	08525077
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Riannon Mary Sachdev-Scanlon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2021(8 years, 4 months after company formation)
Appointment Duration	3 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 16 Nascot Place Watford WD17 4QT

Director Name	Mr Robert Scholl
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	702 Heathrow Lane Palm Harbour Florida 34683

Director Name	William Arjun Nehra
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Marlborough Hill Harrow HA1 1TY

Director Name	Ellie Jasmine Goldfinch
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 16 Nascot Place Watford WD17 4QT

Director Name	David Chia-Sui Cheng
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Barn 16 Nascot Place Watford WD17 4QT

Contact

Website	https://ultrafitlean.com/
Telephone	08708200306
Telephone region	Unknown

Location

Registered Address	The Barn 16 Nascot Place Watford WD17 4QT
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Urban Waves Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 April 2020	Registered office address changed from 44 Marlborough Hill Harrow HA1 1TY England to The Barn 16 Nascot Place Watford WD17 4QT on 29 April 2020 (1 page)
29 April 2020	Notification of David Chia-Sui Cheng as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Termination of appointment of Ellie Jasmine Goldfinch as a director on 29 April 2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
29 April 2020	Appointment of David Chia-Sui Cheng as a director on 29 April 2020 (2 pages)
29 April 2020	Cessation of Ellie Jasmine Goldfinch as a person with significant control on 29 April 2020 (1 page)
23 March 2020	Notification of Ellie Jasmine Goldfinch as a person with significant control on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of William Arjun Nehra as a director on 23 March 2020 (1 page)
23 March 2020	Cessation of William Arjun Nehra as a person with significant control on 23 March 2020 (1 page)
23 March 2020	Appointment of Ellie Jasmine Goldfinch as a director on 23 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
3 March 2020	Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
8 April 2019	Notification of William Arjun Nehra as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Cessation of Robert Campbell Scholl as a person with significant control on 8 April 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
4 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 1,000 (3 pages)
7 August 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
2 August 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 December 2017	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
7 December 2017	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
4 July 2017	Notification of Robert Campbell Scholl as a person with significant control on 10 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
4 July 2017	Notification of Robert Campbell Scholl as a person with significant control on 10 June 2017 (2 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 December 2016	Termination of appointment of Robert Scholl as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of William Arjun Nehra as a director on 22 December 2016 (2 pages)
22 December 2016	Registered office address changed from 82 Blackburn Road Accrington Lancashire BB5 1LL England to 44 Marlborough Hill Harrow HA1 1TY on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Robert Scholl as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of William Arjun Nehra as a director on 22 December 2016 (2 pages)
22 December 2016	Registered office address changed from 82 Blackburn Road Accrington Lancashire BB5 1LL England to 44 Marlborough Hill Harrow HA1 1TY on 22 December 2016 (1 page)
25 November 2016	Previous accounting period extended from 31 May 2016 to 30 June 2016 (3 pages)
25 November 2016	Previous accounting period extended from 31 May 2016 to 30 June 2016 (3 pages)
4 July 2016	Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to 82 Blackburn Road Accrington Lancashire BB5 1LL on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to 82 Blackburn Road Accrington Lancashire BB5 1LL on 4 July 2016 (1 page)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (3 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
21 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 August 2014	Registered office address changed from 15 Bromet Close Watford Hertfordshire WD17 4LP to Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 15 Bromet Close Watford Hertfordshire WD17 4LP to Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY on 12 August 2014 (1 page)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Gold Gate Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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