GOODSANDSERVICES.TV LIMITED

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

This company is commonly known as Goodsandservices.tv Limited. The company was founded 36 years ago and was given the registration number 02302673. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name	:	GOODSANDSERVICES.TV LIMITED
Company Number	:	02302673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	18129 - Printing n.e.c.

Office Address & Contact

Registered Address	:	1-5 Poland Street, London, England, W1F 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-5, Poland Street, London, England, W1F 8PR	Director	06 September 2019	Active
1-5, Poland Street, London, England, W1F 8PR	Director	30 June 2023	Active
15 Lady Margaret Road, Kentish Town, London, NW5 2NG	Secretary	19 November 1998	Active
3-4, Baker's Yard, Baker's Row, Islington, London, United Kingdom, EC1R 3DD	Secretary	31 December 2012	Active
8, Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG	Secretary	01 February 2012	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	09 February 2012	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	03 April 2008	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
4 Nye Way, Bovingdon, Hemel Hempstead, HP3 0HX	Secretary	01 June 2004	Active
21 Stamford Road, London, N1 4JP	Secretary	22 September 2003	Active
17 Baalbec Road, Highbury, London, N5 1QN	Secretary	-	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	01 January 2014	Active
876 Park Avenue, Penthouse North, New York, Usa, 10021	Director	19 November 1998	Active
The Old Rectory, Rectory Road, Steppingley, MK42 5AT	Director	02 June 1992	Active
15 Lady Margaret Road, Kentish Town, London, NW5 2NG	Director	01 November 1993	Active
8 Longdown Road, Epsom, KT17 3PT	Director	31 December 1991	Active
The Old Post Office, The Street, Thakeham, RH20 3EP	Director	01 December 1993	Active
71 Marshals Drive, St Albans, AL1 4RD	Director	-	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	04 August 2015	Active
3-4, Baker's Yard, Baker's Row, Islington, London, United Kingdom, EC1R 3DD	Director	19 November 2012	Active
8 Merileys Close, Fawkham Avenue, Longfield, DA3 7HY	Director	05 January 2004	Active
19001 Windsor Forest Road, Mt Airy, U S A,	Director	27 March 2002	Active
55, Wells Street, London, England, W1A 3AE	Director	13 May 2014	Active
49 Chestnut Grove, South Croydon, CR2 7LL	Director	31 December 1991	Active
1-5, Poland Street, London, England, W1F 8PR	Director	13 January 2020	Active
55, Wells Street, London, England, W1A 3AE	Director	30 July 2019	Active
55, Wells Street, London, England, W1A 3AE	Director	25 February 2019	Active
2 Homesdale Road, Petts Wood, Orpington, BR5 1JS	Director	01 November 1993	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Director	03 January 2006	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	06 August 2014	Active
5712 Arcady Place, Plano, Usa, 75093	Director	20 November 1998	Active
1-5, Poland Street, London, England, W1F 8PR	Director	30 June 2023	Active
3-4, Baker's Yard, Baker's Row, Islington, London, United Kingdom, EC1R 3DD	Director	31 May 2013	Active
55, Wells Street, London, England, W1A 3AE	Director	08 May 2017	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Director	03 January 2006	Active

People with Significant Control

Tag Worldwide Holdings Limited
Notified on	:	01 October 2021
Status	:	Active
Country of residence	:	England
Address	:	1-5, Poland Street, London, England, W1F 8PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Paul Richard Oldfield
Notified on	:	08 May 2017
Status	:	Active
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Williams Lea Group Limited
Notified on	:	15 November 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen James Faulkner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Mr Richard Stanley Coward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Mr Stuart Dudley Trood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

GOODSANDSERVICES.TV LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement