All Good Media Limited

Company Registration Number: 04225901

Company registered in England and Wales

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All Good Media Limited is a Private Company Limited by Shares first registered on 31 May 2001. Its current registered address is in Wimbledon, London.

Registered Address

APARTMENT 14
9 QUEENSMERE ROAD
WIMBLEDON
LONDON
SW19 5PD

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 5PD

Registration Data

Company Number

04225901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,089£20,276£18,213£9,208£19,325£39,617
of which Cash £18,777£14,315£11,860£6,148£15,305£25,843
Total Assets £26,089£20,276£18,213£9,208£19,325£39,617
Current Liabilities £10,967£12,179£17,218£12,002£22,773£46,538
Net Current Assets £15,122£8,097£995£-2,794£-3,448£-6,921
Total Net Worth £20,017£10,350£3,416£415£425£-2,421

Previous Names

No previous names

Company Officers

  • GOODALL, Jason Matthew

    Secretary

    Appointed on 31 May 2001

     

    Apartment 14
    9 Queensmere Road
    Wimbledon
    SW19 5PD

  • GODDALL, Leslie

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    6 Codling Walk
    Lower Cambourne
    Cambridgeshire
    CB23 6FF
    England

  • GOODALL, Jason Matthew

    Director

    Appointed on 31 May 2001

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: January 1967

    Apartment 14
    9 Queensmere Road
    Wimbledon
    SW19 5PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2001

    Resigned on 31 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • GOODALL, Lee Christian

    Director

    Appointed on 31 May 2001

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Editorial Director

    Month of birth: April 1972

    31 Harmers Hill
    Newick
    East Sussex
    BN8 4QU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2001

    Resigned on 31 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58OL2F7. Transaction: MzE1MDM1MjM3NmFkaXF6a2N4.

  2. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKEIKW. Transaction: MzEzOTczNDQwMWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMOK0. Transaction: MzEyNDM0NjExMmFkaXF6a2N4.

  4. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QO61. Transaction: MzExNjQ2OTIyMmFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADL2HK. Transaction: MzEwMjIxMzU0NGFkaXF6a2N4.

  6. 19 June 2014 Director's details changed for Leslie Goddall on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X3ADIWH4. Transaction: MzEwMjE5MDA3MGFkaXF6a2N4.

  7. 28 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HVDA8W. Transaction: MzA4NTk3MjkzMmFkaXF6a2N4.

  8. 31 July 2013 Director's details changed for Leslie Goddall on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X2DRXBBU. Transaction: MzA4MjQ2NTUxNWFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2DRXBCA. Transaction: MzA4MjQ2NTQ4N2FkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5KFD. Transaction: MzA3MTkyNTY2NGFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDAE1. Transaction: MzA1OTQ2ODg4M2FkaXF6a2N4.

  12. 20 June 2012 Director's details changed for Jason Matthew Goodall on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1BGDA74. Transaction: MzA1OTQ2ODgwM2FkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A115FIFL. Transaction: MzA1MTM1NDkyNWFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: AMKLCWFO. Transaction: MzA0MTg3NzU4MmFkaXF6a2N4.

  15. 3 May 2011 Appointment of Leslie Goddall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK1C8TNV. Transaction: MzAzNjQyNTY4N2FkaXF6a2N4.

  16. 3 May 2011 Statement of capital following an allotment of shares on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Capital. Type: SH01. Barcode: AK1C9TNW. Transaction: MzAzNjQyNTY1MWFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHPE3R4S. Transaction: MzAzMTE1NTYwMmFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XMJJJLB0. Transaction: MzAxODcyMTU0NWFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Jason Matthew Goodall on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XMJJILBZ. Transaction: MzAxODcxOTEwNmFkaXF6a2N4.

  20. 1 July 2010 Secretary's details changed for Jason Matthew Goodall on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH03. Barcode: XMJJHLBY. Transaction: MzAxODcxOTEwM2FkaXF6a2N4.

  21. 27 May 2010 Termination of appointment of Lee Goodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCP2TKCP. Transaction: MzAxNjQyMzM3OGFkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGNW5GZT. Transaction: MzAwODExMDE3OWFkaXF6a2N4.

  23. 12 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPLEAN2. Transaction: MjAzNDk4NDQ5OWFkaXF6a2N4.

  24. 7 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKTBH4M5. Transaction: MjAxNzUzMzAxNmFkaXF6a2N4.

  25. 5 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B0T0BH. Transaction: MjAwNjY5NTIxM2FkaXF6a2N4.

  26. 9 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNTQyOGFkaXF6a2N4.

  27. 22 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3MzE5OWFkaXF6a2N4.

  28. 1 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5OTk1NWFkaXF6a2N4.

  29. 16 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1MDY0MGFkaXF6a2N4.

  30. 24 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NzY3OTAyOGFkaXF6a2N4.

  31. 9 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4NTA4OGFkaXF6a2N4.

  32. 3 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzgwNTA4MWFkaXF6a2N4.

  33. 7 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwODMyOWFkaXF6a2N4.

  34. 12 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDUwOTA2MGFkaXF6a2N4.

  35. 12 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0NzI0NGFkaXF6a2N4.

  36. 2 May 2003 Registered office changed on 02/05/03 from: 29 chapman square london SW19 5QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg3OTA5NWFkaXF6a2N4.

  37. 13 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTI3ODM1OGFkaXF6a2N4.

  38. 13 November 2002 Accounting reference date shortened from 31/05/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQwMzQxN2FkaXF6a2N4.

  39. 12 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5NjAzOGFkaXF6a2N4.

  40. 19 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4MDg2M2FkaXF6a2N4.

  41. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxNzczN2FkaXF6a2N4.

  42. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQzMTg2MWFkaXF6a2N4.

  43. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA4ODM5MGFkaXF6a2N4.

  44. 31 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTc5NTQ0NmFkaXF6a2N4.

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