GOODSANDSERVICES.TV LIMITED
LONDON ADMAGIC LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 02302673
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 950,000 ; Director's details changed for Stuart Dudley Trood on 19 November 2012. The most likely internet sites of GOODSANDSERVICES.TV LIMITED are www.goodsandservicestv.co.uk, and www.goodsandservices-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodsandservices Tv Limited is a Private Limited Company. The company registration number is 02302673. Goodsandservices Tv Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Goodsandservices Tv Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. FAULKNER, Stephen James is a Director of the company. LATTIMORE, Andrea is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary BRUCE-MORGAN, Llewellyn has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary MILLER, Moira Josephine has been resigned. Secretary WILSHER, Bryan Guy has been resigned. Secretary WILSHER, Bryan Guy has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ANGELSON, Mark Alan has been resigned. Director BORKETT, John Henry has been resigned. Director BRUCE-MORGAN, Llewellyn has been resigned. Director BUCKLEY, Christopher John has been resigned. Director CASHMAN, Simon John has been resigned. Director CLANCEY, Christopher John has been resigned. Director DAVEY, Conor James has been resigned. Director DUNN, Stephen Paul has been resigned. Director DURBIN, Dean has been resigned. Director GAINES, James Henry has been resigned. Director HUNTLEY, Andrew has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director MASON, Brian Wayne has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director REILLY, Edward Thomas has been resigned. Director RICE, Christopher has been resigned. Director ROLAND, Donald Edward has been resigned. Director ROOSEN, Adriaan Henri Dominique Marie has been resigned. Director SAISI, Jeffrey Francis has been resigned. Director SMITH, Michael Edmund has been resigned. Director WILSHER, Bryan Guy has been resigned. Director ZILLIG, Peter David has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
FAULKNER, Stephen James
Appointed Date: 13 May 2014
50 years old
Director
LATTIMORE, Andrea
Appointed Date: 06 August 2014
52 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
57 years old

Resigned Directors

Secretary
BRUCE-MORGAN, Llewellyn
Resigned: 22 September 2003
Appointed Date: 19 November 1998
Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 09 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 01 February 2012
Appointed Date: 03 April 2008
Secretary
MILLER, Moira Josephine
Resigned: 03 April 2008
Appointed Date: 01 June 2004
Secretary
WILSHER, Bryan Guy
Resigned: 31 May 2004
Appointed Date: 22 September 2003
Secretary
WILSHER, Bryan Guy
Resigned: 19 November 1998
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
ANGELSON, Mark Alan
Resigned: 31 March 2001
Appointed Date: 19 November 1998
74 years old
Director
BORKETT, John Henry
Resigned: 21 February 2003
Appointed Date: 02 June 1992
76 years old
Director
BRUCE-MORGAN, Llewellyn
Resigned: 31 March 2003
Appointed Date: 01 November 1993
65 years old
Director
BUCKLEY, Christopher John
Resigned: 12 March 1999
Appointed Date: 31 December 1991
83 years old
Director
CASHMAN, Simon John
Resigned: 20 April 2010
Appointed Date: 01 December 1993
65 years old
Director
CLANCEY, Christopher John
Resigned: 25 October 2007
77 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
DUNN, Stephen Paul
Resigned: 03 February 2006
Appointed Date: 05 January 2004
73 years old
Director
DURBIN, Dean
Resigned: 14 December 2005
Appointed Date: 27 March 2002
73 years old
Director
GAINES, James Henry
Resigned: 31 July 2004
Appointed Date: 31 December 1991
91 years old
Director
HUNTLEY, Andrew
Resigned: 03 February 2006
Appointed Date: 01 November 1993
67 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 03 January 2006
61 years old
Director
MASON, Brian Wayne
Resigned: 30 June 2000
Appointed Date: 20 November 1998
66 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 03 January 2006
60 years old
Director
REILLY, Edward Thomas
Resigned: 01 June 2000
Appointed Date: 20 November 1998
79 years old
Director
RICE, Christopher
Resigned: 31 October 2004
78 years old
Director
ROLAND, Donald Edward
Resigned: 14 December 2005
Appointed Date: 20 July 2000
83 years old
Director
ROOSEN, Adriaan Henri Dominique Marie
Resigned: 31 July 2005
Appointed Date: 27 November 2000
74 years old
Director
SAISI, Jeffrey Francis
Resigned: 18 January 2007
Appointed Date: 01 October 1997
73 years old
Director
SMITH, Michael Edmund
Resigned: 18 January 2007
Appointed Date: 01 December 1993
80 years old
Director
WILSHER, Bryan Guy
Resigned: 19 November 1998
72 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old

GOODSANDSERVICES.TV LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 950,000
17 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
18 Nov 2015
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 18 November 2015
18 Nov 2015
Registered office address changed from 3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD to Aldgate Tower 2 Leman Street London E1 8FA on 18 November 2015
...
... and 193 more events
03 Aug 1989
Registered office changed on 03/08/89 from: 2 station road new barnet hertfordshire EN5 1QW
03 Aug 1989
Memorandum and Articles of Association
03 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1989
Company name changed moira LIMITED\certificate issued on 17/04/89
06 Oct 1988
Incorporation

GOODSANDSERVICES.TV LIMITED Charges

28 January 2008
Group debenture
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 23 December 2005
Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent)
Description: All of its right, title and interest in and to each of the…
31 January 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied on 24 December 2004
Persons entitled: The Chase Manhattan Bank (The "Collateral Agent")
Description: .. fixed and floating charges over the undertaking and all…
29 September 1993
Guarantee and set-off
Delivered: 6 October 1993
Status: Satisfied on 12 October 1998
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 September 1993
Single debenture
Delivered: 5 October 1993
Status: Satisfied on 12 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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