UKBizDB.co.uk

GOLDENEYE PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldeneye Publishing Limited. The company was founded 9 years ago and was given the registration number 09355504. The firm's registered office is in NORTH SHIELDS. You can find them at 38 Bede Court Whitelaw-caravan, Marden Avenue, North Shields, Uk. This company's SIC code is 58110 - Book publishing.

Company Information

Name:GOLDENEYE PUBLISHING LIMITED
Company Number:09355504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:38 Bede Court Whitelaw-caravan, Marden Avenue, North Shields, Uk, England, NE30 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Su2b, Sering Ukay,, Ampang,, Kuala Lumpur, Malaysia, 68000

Director15 December 2014Active
587, T. Don. Manzotti, Manzanares, Pilar, Argentina,

Director15 December 2014Active

People with Significant Control

Ms Laurence Laura Helen De Mello
Notified on:14 December 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Argentina
Address:Cosefa - 240, Capitan Martel, Pilar, Argentina,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-01-11Address

Default companies house registered office address applied.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-04-15Address

Change registered office address company with date old address new address.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type dormant.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2018-12-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Address

Change registered office address company with date old address new address.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Officers

Change person director company with change date.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-16Address

Change registered office address company with date old address new address.

Download
2016-09-14Officers

Change person director company with change date.

Download
2016-09-14Officers

Change person director company with change date.

Download
2016-07-07Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.