Introduction
Watch Company
G
GOLDTEMPEST MEDIA LIMITED
GOLDTEMPEST MEDIA LIMITED is an active company incorporated on 13 December 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. GOLDTEMPEST MEDIA LIMITED was registered 7 years ago.(SIC: 73110)
Status
active
Active since 7 years ago
Company No
11725613
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 6 November 2023 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 10 December 2022 (3 years ago)
Submitted on 13 December 2022 (3 years ago)
Next Due
Due by 24 December 2023
For period ending 10 December 2023
Address
Richmond House Lawnswood Business Park Redvers Close Leeds, LS16 6QY,
Previous Addresses
2 Maple House Northminster Business Park Upper Poppleton York YO26 6QW England
From: 3 December 2021To: 7 November 2023
Bintay House York Road Acomb York YO24 4LW England
From: 16 July 2019To: 3 December 2021
5 Ducks Farm Close Kirby Misperton YO17 6XH United Kingdom
From: 13 December 2018To: 16 July 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FEATHERSTONE, Paul
ActiveLawnswood Business Park, LeedsLS16 6QY
Born November 1962
Director
Appointed 16 Jul 2019
FEATHERSTONE, Paul
Lawnswood Business Park, LeedsLS16 6QY
Born November 1962
Director
16 Jul 2019
Active
FEATHERSTONE, Suzanne Elizabeth
ActiveLawnswood Business Park, LeedsLS16 6QY
Born July 1967
Director
Appointed 16 Jul 2019
FEATHERSTONE, Suzanne Elizabeth
Lawnswood Business Park, LeedsLS16 6QY
Born July 1967
Director
16 Jul 2019
Active
GRIEVESON, Christopher Thomas
ResignedDucks Farm Close, Kirby MispertonYO17 6XH
Born January 1979
Director
Appointed 13 Dec 2018
Resigned 01 Sept 2019
GRIEVESON, Christopher Thomas
Ducks Farm Close, Kirby MispertonYO17 6XH
Born January 1979
Director
13 Dec 2018
Resigned 01 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
13 York Road, YorkYO24 4LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Northern Communications Group Limited
13 York Road, YorkYO24 4LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Active
Filing History
22
Description
Type
Date Filed
Document
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2021
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2021
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2019
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019