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GOMEDIA SERVICES LTD

Company number 09587265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Feb 2017 AP01 Appointment of Mr Christopher Jackson as a director on 2 February 2017
15 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-31
14 Sep 2016 AD01 Registered office address changed from , Evergreen House North Euston Road, London, NW1 2DX, England to Evergreen House North Grafton Place London NW1 2DX on 14 September 2016
07 Sep 2016 AD01 Registered office address changed from , Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, M44 5XD, England to Evergreen House North Grafton Place London NW1 2DX on 7 September 2016
07 Sep 2016 TM01 Termination of appointment of David Peter Thompson as a director on 31 August 2016
13 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,276.03
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2019.
10 Jun 2016 AP01 Appointment of Mr Roger Matthews as a director on 16 December 2015
02 Sep 2015 AP01 Appointment of Mr David Peter Thompson as a director on 27 July 2015
02 Sep 2015 TM01 Termination of appointment of Suzanne Lois Charlesworth as a director on 27 July 2015
02 Sep 2015 TM01 Termination of appointment of Darren Mark Charlesworth as a director on 27 July 2015
02 Sep 2015 AP01 Appointment of Mr Simon Peter George Taylor Dore as a director on 27 July 2015
02 Sep 2015 AP01 Appointment of Dr Bodo Linnhoff as a director on 27 July 2015
29 May 2015 AP01 Appointment of Mr Matthew Peter Seaman as a director on 29 May 2015
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)