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O

ONE GOLDEN SQUARE CREATIVE LIMITED

Dissolved Peterborough

Sound recording and music publishing activities

Sound recording and music publishing activities
O

ONE GOLDEN SQUARE CREATIVE LIMITED

Sound recording and music publishing activities

Founded 22 Jun 1998 Dissolved Peterborough, United Kingdom
Sound recording and music publishing activities
Accounts Submitted 8 Aug 2019
Confirmation Statement Submitted 6 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom

Credit Report

Discover ONE GOLDEN SQUARE CREATIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Bauer Group Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—31 Dec 2013Active
Paul Anthony KeenanDirectorBritishEngland6231 Dec 2013Active
Sarah Jane VickeryDirectorBritishEngland6231 Dec 2013Active

Shareholders

Shareholders (1)

Bauer Ar Holdings Limited
100.0%
112 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bauer Ar Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BAUER AR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAUER GOLDEN SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAUER RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBVB united kingdom
ONE GOLDEN SQUARE CREATIVE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2020GazetteGazette Dissolved VoluntaryView(1 page)
6 Jan 2020Confirmation StatementConfirmation statement made on 2019-12-31 with no updatesView(3 pages)
10 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
3 Dec 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Oct 2019OfficersTermination of Deidre Ann Ford as director on 2019-10-09View(1 page)
25 Feb 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Jan 2020 Confirmation Statement

Confirmation statement made on 2019-12-31 with no updates

View Document(3 pages)
10 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Dec 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
16 Oct 2019 Officers

Termination of Deidre Ann Ford as director on 2019-10-09

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 25 Feb 2020

Confirmation statement made on 2019-12-31 with no updates

6 years ago on 6 Jan 2020

Gazette Notice Voluntary

6 years ago on 10 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 3 Dec 2019

Termination of Deidre Ann Ford as director on 2019-10-09

6 years ago on 16 Oct 2019