Menna Overview
Here’s a quick overview of GOSWELL MARKETING LIMITED 👀 — a Cardiff based business that started in 2009.
GOSWELL MARKETING LIMITED
- Company statusactive
- Company No06836928
- Age17 years 4 months Incorporated 4 March 2009
- Officers4
Address
Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, CF14 4XF, United Kingdom
GOSWELL MARKETING LIMITED is an active company incorporated on 4 March 2009 and based in Cardiff, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 22 Sep 2022
Resolution
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 10 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 14 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 02 Apr 2019 | |
| BOYD, Stephen Alexander | director | Mar 1962 | 20 Jan 2010 |
| DUFFY, John Gerald | director | Jan 1965 | 19 Oct 2009 |
| HILL, Steven Paul | director | Mar 1983 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goswell Enterprises Limited | 06 Apr 2016 |
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ONE ADVISORY LIMITED, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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ONE ADVISORY LIMITED, BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul, MORGAN, Lisa Margaret Wendy are mutual persons.
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BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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Here’s a quick overview of GOSWELL MARKETING LIMITED 👀 — a Cardiff based business that started in 2009.