GOODMEDIA LIMITED
BIRMINGHAM GOODMAN MULTIMEDIA LIMITED GOODWILL MULTIMEDIA LIMITED

Hellopages » West Midlands » Birmingham » B26 2AB

Company number 03216622
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 113 VIBART ROAD, YARDLEY, BIRMINGHAM, B26 2AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Satisfaction of charge 1 in full; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 . The most likely internet sites of GOODMEDIA LIMITED are www.goodmedia.co.uk, and www.goodmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Goodmedia Limited is a Private Limited Company. The company registration number is 03216622. Goodmedia Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Goodmedia Limited is 113 Vibart Road Yardley Birmingham B26 2ab. . SMITH, David is a Secretary of the company. GOODMAN, Fay Yvonne is a Director of the company. HAWRYLCZAK, Piotr is a Director of the company. Secretary GOODMAN, Fay Yvonne has been resigned. Secretary PREECE, Evelyn has been resigned. Secretary PREECE, Roy Frederick has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GOODMAN, Amesha Claire has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLIAMS, Derek Sidney has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, David
Appointed Date: 27 July 2007

Director
GOODMAN, Fay Yvonne
Appointed Date: 25 June 1996
66 years old

Director
HAWRYLCZAK, Piotr
Appointed Date: 02 July 2012
52 years old

Resigned Directors

Secretary
GOODMAN, Fay Yvonne
Resigned: 21 November 1997
Appointed Date: 25 June 1996

Secretary
PREECE, Evelyn
Resigned: 27 July 2007
Appointed Date: 20 April 2000

Secretary
PREECE, Roy Frederick
Resigned: 27 March 2000
Appointed Date: 09 November 1997

Nominee Secretary
THOMAS, Howard
Resigned: 25 June 1996
Appointed Date: 25 June 1996

Director
GOODMAN, Amesha Claire
Resigned: 03 May 2015
Appointed Date: 03 December 2011
46 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 June 1996
Appointed Date: 25 June 1996
63 years old

Director
WILLIAMS, Derek Sidney
Resigned: 01 October 1997
Appointed Date: 25 June 1996
81 years old

Persons With Significant Control

Ms Fay Yvonne Goodman
Notified on: 5 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GOODMEDIA LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Satisfaction of charge 1 in full
04 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

...
... and 58 more events
24 Jul 1996
Secretary resigned
24 Jul 1996
Registered office changed on 24/07/96 from: 16 st john street london EC1M 4AY
24 Jul 1996
New secretary appointed;new director appointed
24 Jul 1996
New director appointed
25 Jun 1996
Incorporation

GOODMEDIA LIMITED Charges

19 May 2000
Debenture deed
Delivered: 6 June 2000
Status: Satisfied on 5 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…