Goodsandservices.tv Limited

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General information

Name:

Goodsandservices.tv Ltd

Office Address:

1-5 Poland Street W1F 8PR London

Number: 02302673

Incorporation date: 1988-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodsandservices.tv Limited has been on the British market for at least 36 years. Started with registration number 02302673 in 1988, it is located at 1-5 Poland Street, London W1F 8PR. Its listed name transformation from Admagic to Goodsandservices.tv Limited took place on 2013/05/14. This firm's SIC code is 99999 - Dormant Company. The firm's latest financial reports were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Saturday 13th May 2023.

Within the following limited company, the majority of director's obligations up till now have been met by David N. and David K.. Within the group of these two executives, David K. has supervised limited company the longest, having become a vital part of officers' team on 2019/09/06.

  • Previous company's names
  • Goodsandservices.tv Limited 2013-05-14
  • Admagic Limited 1988-10-06

Company staff

David N.

Role: Director

Appointed: 30 June 2023

Latest update: 26 April 2024

David K.

Role: Director

Appointed: 06 September 2019

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Tag Worldwide Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Poland Street, W1F 8PR and was registered as a PSC under the reg no 5696914.

Tag Worldwide Holdings Limited
Address: 1-5 Poland Street, London, W1F 8PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 5696914
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Williams Lea Group Limited
Address: 55 Wells Street, London, W1A 3AE, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1627560
Notified on 15 November 2016
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen F.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Paul O.
Notified on 8 May 2017
Ceased on 16 April 2018
Nature of control:
substantial control or influence
Richard C.
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
substantial control or influence
Stuart T.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, July 2023
accounts
Free Download Download filing (74 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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