THE GOLDEN MEDIA GROUP LTD

Company Documents

DateDescription
03/06/253 June 2025 First Gazette notice for compulsory strike-off

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28/05/2528 May 2025 Resolutions

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28/05/2528 May 2025 Appointment of a voluntary liquidator

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28/05/2528 May 2025 Statement of affairs

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22/05/2522 May 2025 Registered office address changed from The Golden Media Group Ltd the Dock, 75 Exploration Drive Leicester LE4 5NU United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 2025-05-22

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24/06/2424 June 2024 Change of details for Mr Mitesh Kotecha as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Secretary's details changed for Mr Mitesh Kotecha on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-05-31 with no updates

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24/06/2424 June 2024 Registered office address changed from Unit 14, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ England to The Golden Media Group Ltd the Dock, 75 Exploration Drive Leicester LE4 5NU on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Jastin Patel as a person with significant control on 2024-06-24

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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03/01/243 January 2024 Secretary's details changed for Mr Mitesh Kotecha on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Jastin Patel on 2024-01-03

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03/01/243 January 2024 Registered office address changed from 15 Highview Close Leicester LE4 9LJ England to Unit 14, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 2024-01-03

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03/01/243 January 2024 Change of details for Mr Jastin Patel as a person with significant control on 2024-01-03

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03/01/243 January 2024 Change of details for Mr Mitesh Kotecha as a person with significant control on 2024-01-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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26/11/2126 November 2021 Appointment of Mr Mitesh Kotecha as a director on 2021-11-26

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26/11/2126 November 2021 Director's details changed for Mr Jastin Patel on 2021-11-26

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28/07/2128 July 2021 Confirmation statement made on 2021-05-31 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 10 QUENIBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 6GT ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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01/06/161 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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