GOLLEY SLATER MEDIA LIMITED
CARDIFF GOLLEY SLATER RECRUITMENT ADVERTISING LIMITED GOLLEY SLATER RECRUITMENT SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF10 1GS
Company number 03294085
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address WHARTON PLACE, WHARTON STREET, CARDIFF, CF10 1GS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of GOLLEY SLATER MEDIA LIMITED are www.golleyslatermedia.co.uk, and www.golley-slater-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golley Slater Media Limited is a Private Limited Company. The company registration number is 03294085. Golley Slater Media Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Golley Slater Media Limited is Wharton Place Wharton Street Cardiff Cf10 1gs. . ACUITY SECRETARIES LIMITED is a Secretary of the company. JESSEN, Timothy Peter is a Director of the company. LONGDEN, David Richard is a Director of the company. WILLIAMS, Michael Anthony is a Director of the company. Secretary THOMAS, David Gavin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLLEY, Alastair Owen has been resigned. Director JONES, Geoffrey Alan has been resigned. Director KER, Patrick Maccarthy has been resigned. Director LOVELL, Christopher Charles has been resigned. Director MARSHALL, Wendy Jacqueline has been resigned. Director POWELL, Stephen Roy has been resigned. Director THOMAS, David Gavin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 31 January 2006
Director
JESSEN, Timothy Peter
Appointed Date: 07 February 2012
58 years old
Director
LONGDEN, David Richard
Appointed Date: 07 February 2012
62 years old
Director
WILLIAMS, Michael Anthony
Appointed Date: 06 November 2012
52 years old

Resigned Directors

Secretary
THOMAS, David Gavin
Resigned: 31 January 2006
Appointed Date: 08 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 18 December 1996
Director
GOLLEY, Alastair Owen
Resigned: 01 July 2004
Appointed Date: 08 January 1997
92 years old
Director
JONES, Geoffrey Alan
Resigned: 31 March 2008
Appointed Date: 01 July 2004
67 years old
Director
KER, Patrick Maccarthy
Resigned: 14 April 2002
Appointed Date: 02 November 1998
71 years old
Director
LOVELL, Christopher Charles
Resigned: 31 March 2013
Appointed Date: 04 April 2003
63 years old
Director
MARSHALL, Wendy Jacqueline
Resigned: 28 February 2006
Appointed Date: 08 January 1997
63 years old
Director
POWELL, Stephen Roy
Resigned: 16 February 2011
Appointed Date: 24 June 2008
67 years old
Director
THOMAS, David Gavin
Resigned: 01 July 2004
Appointed Date: 08 January 1997
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1997
Appointed Date: 18 December 1996

Persons With Significant Control

Golley Slater Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLLEY SLATER MEDIA LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
18 Jan 2016
Satisfaction of charge 032940850002 in full
11 Jan 2016
All of the property or undertaking has been released from charge 032940850002
...
... and 79 more events
10 Apr 1997
Director resigned
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1996
Incorporation

GOLLEY SLATER MEDIA LIMITED Charges

21 February 2014
Charge code 0329 4085 0002
Delivered: 26 February 2014
Status: Satisfied on 18 January 2016
Persons entitled: Alastair Owen Golley
Description: Notification of addition to or amendment of charge…
8 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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