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One Golden Square Creative Limited

One Golden Square Creative Limited is a dissolved company incorporated on 22 June 1998 with the registered office located in Peterborough, Cambridgeshire. One Golden Square Creative Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03588529
Private limited company
Age
27 years
Incorporated 22 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1963
Director • Publisher • British • Lives in England • Born in Dec 1963
Bauer Ar Holdings Limited
PSC
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Mutual Companies
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Paul Anthony Keenan and Bauer Group Secretariat Limited are mutual people.
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West Sound Radio Limited
Mrs Sarah Jane Vickery and Bauer Group Secretariat Limited are mutual people.
Active
Frontline Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Bauer Consumer Media Limited
Bauer Group Secretariat Limited is a mutual person.
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Frontline Publishing Services Limited
Bauer Group Secretariat Limited is a mutual person.
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Bauer Radio Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Bauer Digital Radio Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£462K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£462K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 3 Dec 2019
Deidre Ann Ford Resigned
5 Years Ago on 9 Oct 2019
Accounting Period Extended
6 Years Ago on 8 Aug 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Bauer Group Secretariat Limited Details Changed
6 Years Ago on 25 Sep 2018
Mr Paul Keenan Details Changed
6 Years Ago on 25 Sep 2018
Mrs Sarah Jane Vickery Details Changed
6 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 6 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 3 Dec 2019
Termination of appointment of Deidre Ann Ford as a director on 9 October 2019
Submitted on 16 Oct 2019
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 8 Aug 2019
Confirmation statement made on 31 December 2018 with no updates
Submitted on 2 Jan 2019
Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018
Submitted on 8 Oct 2018
Director's details changed for Mr Paul Keenan on 25 September 2018
Submitted on 8 Oct 2018
Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018
Submitted on 8 Oct 2018
Repayment History
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