Menna Overview
Here’s a quick overview of GOLDWYNS 2024 LTD 👀 — a London based business that started in 2003.
GOLDWYNS 2024 LTD
- Company statusactive
- Company No04875671
- Age23 years 3 months Incorporated 22 August 2003
- Officers3
Address
109 Baker Street, London, W1U 6RP, England
GOLDWYNS 2024 LTD is an active company incorporated on 22 August 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 24 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 05 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 05 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 24 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 24 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYERS, Martin Andrew | secretary | 22 Aug 2003 | |
| AJAYI, Olubunmi | director | Dec 1958 | 16 Apr 2018 |
| MYERS, Martin Andrew | director | Jun 1954 | 22 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Mark Motyer | Aug 1952 | 06 Apr 2016 |
| Mr Martin Andrew Myers | Jun 1954 | 06 Apr 2016 |
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MYERS, Martin Andrew are mutual persons.
MYERS, Martin Andrew are mutual persons.
MYERS, Martin Andrew are mutual persons.
MYERS, Martin Andrew, MOTYER, Timothy Mark are mutual persons.
MYERS, Martin Andrew are mutual persons.
MYERS, Martin Andrew are mutual persons.
MYERS, Martin Andrew are mutual persons.
MYERS, Martin Andrew are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
MOTYER, Timothy Mark are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
GOLDWYNS AUDIT LLP
MYERS, Martin Andrew are mutual persons.
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Here’s a quick overview of GOLDWYNS 2024 LTD 👀 — a London based business that started in 2003.