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Goodgate Media Group Ltd

Goodgate Media Group Ltd is an active company incorporated on 22 August 2018 with the registered office located in London, Greater London. Goodgate Media Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11531324
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF
England
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Saskia Veronica Maitane Bolus Ruiz
Director • None Supplied • Spanish • Lives in UK • Born in Dec 1992
Philip Antony Henchman Bolus
Director • TV Producer • British • Lives in England • Born in Mar 1960
Mr Philip Antony Henchman Bolus
PSC • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£241.8K
Increased by £217.18K (+882%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.09M
Increased by £569.96K (+109%)
Total Liabilities
-£1.06M
Increased by £710.28K (+202%)
Net Assets
£33.14K
Decreased by £140.32K (-81%)
Debt Ratio (%)
97%
Increased by 30.06% (+45%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Mr Philip Antony Henchman Bolus (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Mr Philip Antony Henchman Bolus Details Changed
2 Years 8 Months Ago on 14 Feb 2023
Vistra Cosec Limited Resigned
2 Years 8 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Feb 2023
Mr Philip Antony Henchman Bolus (PSC) Details Changed
3 Years Ago on 26 Jul 2022
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Documents
Change of details for Mr Philip Antony Henchman Bolus as a person with significant control on 26 July 2022
Submitted on 20 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 19 Sep 2025
Change of details for Mr Philip Antony Henchman Bolus as a person with significant control on 26 July 2023
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 10 Oct 2023
Director's details changed for Mr Philip Antony Henchman Bolus on 14 February 2023
Submitted on 5 Oct 2023
Termination of appointment of Vistra Cosec Limited as a secretary on 14 February 2023
Submitted on 25 Apr 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 14 February 2023
Submitted on 14 Feb 2023
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Repayment History
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