GOMEDIA SERVICES LTD
Company number 09587265 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Appointment of Mr Christophe André Boivineau as a director on 2025-11-10 · 2 pages | View document |
| 25 Nov 2025 | Termination of appointment of Viktoria Skantz as a director on 2025-11-10 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 31 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 31 Jan 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 19 Jul 2024 | Appointment of Ms Viktoria Skantz as a director on 2024-07-18 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Baudouin Pierre Henri Robert Huon as a director on 2024-07-17 · 1 page | View document |
| 5 Jul 2024 | Director's details changed for Ms Chatherine Chardon on 2024-05-16 · 2 pages | View document |
| 28 May 2024 | Appointment of Ms Chatherine Chardon as a director on 2024-05-16 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Mr Baudouin Pierre Henri Robert Huon as a director on 2023-12-18 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Martin Johansson as a director on 2023-12-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 8 Nov 2023 | Appointment of Mr Quentin Dejean as a director on 2023-10-12 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of Thomas Olsson as a director on 2023-10-09 · 1 page | View document |
| 8 Nov 2023 | Termination of appointment of Magnus Friberg as a director on 2023-11-03 · 1 page | View document |
| 4 May 2023 | Registered office address changed from Evergreen House North Grafton Place London NW1 2DX United Kingdom to C/O Icomera Uk Victory House, Quayside Chatham Maritime Chatham Kent ME4 4QU on 2023-05-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 24/09/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 12 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICOMERA UK LIMITED | View document |
| 6 Oct 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 1847.82 | View document |
| 6 Oct 2020 | CESSATION OF DARREN MARK CHARLESWORTH AS A PSC | View document |
| 1 Oct 2020 | DIRECTOR APPOINTED MR MAGNUS FRIBERG | View document |
| 1 Oct 2020 | DIRECTOR APPOINTED MR PETER JOHN KINGSLAND | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR BODO LINNHOFF | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATTHEWS | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEAMAN | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHARLESWORTH | View document |
| 1 Oct 2020 | DIRECTOR APPOINTED THOMAS OLSSON | View document |
| 25 Sep 2020 | PREVSHO FROM 31/05/2021 TO 24/09/2020 | View document |
| 24 Sep 2020 | Annual accounts for the year ending 24 September 2020 | View accounts |
| 9 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2019 | View document |
| 4 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2020 | View document |
| 4 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MARK CHARLESWORTH | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR BODO LINNHOFF / 19/01/2018 | View document |
| 12 Jun 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Apr 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 1427.53 | View document |
| 12 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 6 Nov 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1425.03 | View document |
| 30 Oct 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 1360.07 | View document |
| 25 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/16 | View document |
| 1 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2019 | View document |
| 11 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2018 | View document |
| 11 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2017 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 29 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1357.57 | View document |
| 22 Jul 2019 | ADOPT ARTICLES 01/05/2019 | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DORE | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 8 May 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 1364.41 | View document |
| 6 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 31/05/2018 | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CESSATION OF PHILIP CHARLESWORTH AS A PSC | View document |
| 23 May 2018 | 12/05/18 STATEMENT OF CAPITAL GBP 1363.16 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MATTHEWS / 21/05/2018 | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER SEAMAN / 09/05/2018 | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR DARREN MARK CHARLESWORTH | View document |
| 24 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | SUB-DIVISION 26/07/15 | View document |
| 3 Nov 2017 | 25/08/16 STATEMENT OF CAPITAL GBP 1286.91 | View document |
| 3 Nov 2017 | 01/03/16 STATEMENT OF CAPITAL GBP 1276.03 | View document |
| 3 Nov 2017 | 01/03/16 STATEMENT OF CAPITAL GBP 1276.03 | View document |
| 3 Nov 2017 | 17/02/16 STATEMENT OF CAPITAL GBP 1135.41 | View document |
| 3 Nov 2017 | 17/02/16 STATEMENT OF CAPITAL GBP 1135.41 | View document |
| 3 Nov 2017 | 26/07/15 STATEMENT OF CAPITAL GBP 1041.66 | View document |
| 3 Nov 2017 | 26/07/15 STATEMENT OF CAPITAL GBP 1041.66 | View document |
| 3 Nov 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 1357.57 | View document |
| 3 Nov 2017 | 29/08/16 STATEMENT OF CAPITAL GBP 1330.4 | View document |
| 3 Nov 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 1357.57 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JACKSON | View document |
| 15 Sep 2016 | COMPANY NAME CHANGED SHUREVIEW LIMITED CERTIFICATE ISSUED ON 15/09/16 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM, EVERGREEN HOUSE NORTH EUSTON ROAD, LONDON, NW1 2DX, ENGLAND | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM, BRITANNIC HOUSE 657 LIVERPOOL ROAD, IRLAM, MANCHESTER, LANCASHIRE, M44 5XD, ENGLAND | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | View document |
| 13 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR ROGER MATTHEWS | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Sep 2015 | DIRECTOR APPOINTED MR SIMON PETER GEORGE TAYLOR DORE | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHARLESWORTH | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHARLESWORTH | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED DR BODO LINNHOFF | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MR DAVID PETER THOMPSON | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR MATTHEW PETER SEAMAN | View document |
| 12 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |