GOOD TIMES DIRECT LIMITED
LONDON LISTEN2 LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 07946684
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 74,051 . The most likely internet sites of GOOD TIMES DIRECT LIMITED are www.goodtimesdirect.co.uk, and www.good-times-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Times Direct Limited is a Private Limited Company. The company registration number is 07946684. Good Times Direct Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Good Times Direct Limited is 24 Bedford Row London Wc1r 4tq. . GIBBON, Brian Cecil Anthony is a Director of the company. LEAHY, Vincent Denis is a Director of the company. MASON, Joanne Sarah is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GIBBON, Brian Cecil Anthony
Appointed Date: 17 February 2012
80 years old

Director
LEAHY, Vincent Denis
Appointed Date: 12 June 2012
62 years old

Director
MASON, Joanne Sarah
Appointed Date: 01 February 2014
55 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 13 February 2012
Appointed Date: 13 February 2012
94 years old

Persons With Significant Control

Mr. Brian Cecil Anthony Gibbon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Start Entertainments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GOOD TIMES DIRECT LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 74,051

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Registration of charge 079466840002, created on 2 July 2015
...
... and 17 more events
18 Apr 2012
Change of name notice
01 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
21 Feb 2012
Appointment of Brian Cecil Anthony Gibbon as a director
14 Feb 2012
Termination of appointment of Barbara Kahan as a director
13 Feb 2012
Incorporation

GOOD TIMES DIRECT LIMITED Charges

2 July 2015
Charge code 0794 6684 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: 1. as security for the payment of the secured monies, the…
27 November 2012
Legal mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Brian Cecil Anthony Gibbon
Description: The database.