GOLDMINE MEDIA LIMITED
LUTON GOLDMINE PUBLISHING LIMITED

Hellopages » Bedfordshire » Luton » LU2 9PE

Company number 05304844
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address PRUDENCE PLACE, PROCTOR WAY, LUTON, BEDFORDSHIRE, LU2 9PE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of GOLDMINE MEDIA LIMITED are www.goldminemedia.co.uk, and www.goldmine-media.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. Goldmine Media Limited is a Private Limited Company. The company registration number is 05304844. Goldmine Media Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Goldmine Media Limited is Prudence Place Proctor Way Luton Bedfordshire Lu2 9pe. The company`s financial liabilities are £1.67k. It is £-12.19k against last year. The cash in hand is £0.48k. It is £-12.02k against last year. And the total assets are £591.1k, which is £351.67k against last year. TAYLOR, Andrew is a Director of the company. VARGA, Robert Alan is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


goldmine media Key Finiance

LIABILITIES £1.67k
-88%
CASH £0.48k
-97%
TOTAL ASSETS £591.1k
+146%
All Financial Figures

Current Directors

Director
TAYLOR, Andrew
Appointed Date: 06 December 2004
61 years old
Director
VARGA, Robert Alan
Appointed Date: 07 August 2009
47 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 June 2010
Appointed Date: 06 December 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Andrew Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMINE MEDIA LIMITED Events

20 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
01 Apr 2016
Total exemption small company accounts made up to 27 March 2015
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
28 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 36 more events
01 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
22 Feb 2005
Director's particulars changed
14 Feb 2005
New director appointed
14 Feb 2005
Director resigned
06 Dec 2004
Incorporation

GOLDMINE MEDIA LIMITED Charges

4 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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