Introduction
Watch Company
I
IT'S ALL GOOD MARKETING LIMITED
IT'S ALL GOOD MARKETING LIMITED is an active company incorporated on 11 December 2014 with the registered office located in Kingsbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IT'S ALL GOOD MARKETING LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09351774
LTD Company
Age
11 Years
Incorporated 11 December 2014
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 5 January 2024 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2024
Period: 1 January 2023 - 29 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 December 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Next Due
Due by 25 December 2025
For period ending 11 December 2025
Address
Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury, NW9 8TZ,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE
From: 11 December 2014To: 12 April 2023
11 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RISHOVER, Jason Marc
ActiveTownsend Lane, KingsburyNW9 8TZ
Born October 1967
Director
Appointed 18 Dec 2019
RISHOVER, Jason Marc
Townsend Lane, KingsburyNW9 8TZ
Born October 1967
Director
18 Dec 2019
Active
GOLDNER, Jeremy
ResignedThe Squirrels, BusheyWD23 4RT
Born September 1967
Director
Appointed 28 Feb 2018
Resigned 30 Nov 2018
GOLDNER, Jeremy
The Squirrels, BusheyWD23 4RT
Born September 1967
Director
28 Feb 2018
Resigned 30 Nov 2018
Resigned
GRUNDMAN, Jason Scott
ResignedWoodland Road, BusheyWD23 2LS
Born October 1967
Director
Appointed 30 Nov 2018
Resigned 15 May 2019
GRUNDMAN, Jason Scott
Woodland Road, BusheyWD23 2LS
Born October 1967
Director
30 Nov 2018
Resigned 15 May 2019
Resigned
WARNER, Simon Edward
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Born January 1982
Director
Appointed 11 Dec 2014
Resigned 28 Feb 2018
WARNER, Simon Edward
5-7 Cranwood Street, LondonEC1V 9EE
Born January 1982
Director
11 Dec 2014
Resigned 28 Feb 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Marc Rishover
ActiveJubilee House, LondonNW9 8TZ
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Mr Jason Marc Rishover
Jubilee House, LondonNW9 8TZ
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2023
Active
Mr Jason Scott Grundman
CeasedWoodland Road, BusheyWD23 2LS
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2018
Ceased 22 Dec 2023
Mr Jason Scott Grundman
Woodland Road, BusheyWD23 2LS
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2018
Ceased 22 Dec 2023
Ceased
Mr Simon Edward Warner
Ceased5-7 Cranwood Street, LondonEC1V 9EE
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Nov 2018
Mr Simon Edward Warner
5-7 Cranwood Street, LondonEC1V 9EE
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Nov 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
27 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
24 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2019
19 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2019
19 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2018