OG

ONE GOLDEN SQUARE CREATIVE LIMITED

Dissolved

Company number 03588529

Peterborough, United Kingdom · Incorporated 22 June 1998

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Sound recording and music publishing activities · SIC 59200

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GINGER FILMS LIMITED · 22 June 1998 – 6 May 2003

VIRGIN RADIO WEST MIDLANDS LIMITED · 6 May 2003 – 31 August 2004

VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED · 31 August 2004 – 19 January 2005

VIRGIN CLASSIC ROCK LIMITED · 19 January 2005 – 21 November 2007

GOLDEN SQUARE NETWORKS LIMITED · 21 November 2007 – 10 February 2010

Previous registered addresses

1 Lincoln Court Lincoln Road Peterborough PE1 2RF · until 1 March 2016

No 1 Golden Square London W1F 9DJ · until 13 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
31 December 2013
KP
KEENAN, Paul Anthony
Director
31 December 2013
VS
VICKERY, Sarah Jane
Director
31 December 2013
FD
FORD, Deidre Ann
Director · Resigned
31 December 2013
RA
ROBINSON, Adrian Mervyn
Secretary · Resigned
30 June 2008
BO
BLACKABY, Oliver Guy
Director · Resigned
30 June 2008
PA
PARIGI, Amba Preetham
Director · Resigned
30 June 2008
HR
HUNTINGFORD, Richard Norman Legh
Director · Resigned
15 November 2007
WR
WOODWARD, Robert Stanley Lawrence
Director · Resigned
2 April 2007
TJ
TAMES, Jane Elizabeth Anne
Secretary · Resigned
26 January 2007
JP
JACKSON, Paul
Director · Resigned
8 January 2007
ED
EMSLIE, Donald Gordon
Director · Resigned
18 July 2006
HF
HAZLITT, Frances
Director · Resigned
7 February 2006
WW
WATT, William George
Director · Resigned
1 April 2005
HR
HAIN, Robert William
Director · Resigned
29 April 2003
PA
PEARSON, Anthony John
Director · Resigned
29 April 2003
CS
CLARKE, Sara
Secretary · Resigned
31 August 2001
WW
WATT, William George
Director · Resigned
11 July 2001
ED
EMSLIE, Donald Gordon
Director · Resigned
7 August 2000
DD
DAVIDSON, Dawn
Secretary · Resigned
14 March 2000
FA
FLANAGAN, Andrew Henry
Director · Resigned
14 March 2000
HG
HUGHES, Gary William
Director · Resigned
14 March 2000
LD
LEGGE, Diana Patricia
Secretary · Resigned
22 June 1998
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
22 June 1998
MA
MOLLETT, Andrew
Director · Resigned
22 June 1998
HD
HAL DIRECTORS LIMITED
Corporate Director · Resigned
22 June 1998

Persons with significant control

PS
Bauer Ar Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Gazette Notice Voluntary
Gazette
10 December 2019 View
Dissolution Application Strike Off Company
Dissolution
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Small
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Miscellaneous
Miscellaneous
18 December 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Certificate Change Of Name Company
Change Of Name
10 February 2010 View
Change Of Name Notice
Change Of Name
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Address
29 January 2009 View
Legacy
Address
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Address
30 May 2008 View
Legacy
Address
23 April 2008 View
Legacy
Annual Return
22 January 2008 View
Certificate Change Of Name Company
Change Of Name
21 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
17 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 July 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
14 February 2005 View
Certificate Change Of Name Company
Change Of Name
19 January 2005 View
Certificate Change Of Name Company
Change Of Name
31 August 2004 View
Accounts With Accounts Type Dormant
Accounts
10 June 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Certificate Change Of Name Company
Change Of Name
6 May 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
8 November 2002 View
Auditors Resignation Company
Auditors
25 July 2002 View
Resolution
Resolution
18 July 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Dormant
Accounts
7 November 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Auditors Resignation Company
Auditors
2 August 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Accounts
26 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Address
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
6 July 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Accounts
9 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Incorporation Company
Incorporation
22 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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