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Company Name: GOLD MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

04398883

Company Address:

GOLD MEDIA SERVICES LIMITED
18 Pall Mall
LONDON
SW1Y 5LU


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GOLD MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Notice of final meeting of creditors27/09/19934.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
3.4 - Certificate of constitution of creditors05/04/20013.4
Business address changed16/06/1998BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of Administration Order15/04/20032.6
287 - Change in situation or address of Registered Office20/03/1998287
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Auditor's statement04/01/1998AUDS
Notice of appointment of a Receiver by the Court29/08/19942(scot)
L64.01HC - Early dissolution request23/01/1995L64.01HC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Notice of winding up order03/03/20034.2(SC)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
L64.04 - Directions to defer dissolution11/07/2003L64.04
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Change of Accounting Reference Date28/09/2006225
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
SA - Shares agreement12/12/2004SA
Instrument issued under Section 244(5)21/07/2000COAD
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
RES11 - Disapplication of pre-emption rights06/10/2000RES11
AUDR - Auditor's report01/03/1999AUDR
Release of Official Receiver27/08/1998L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of appointment of directors or secretaries21/10/2006288a
Members' assent to company being re-registered as unlimited21/12/199949(8)a
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
CERTNM - Change of name certificate22/02/1995CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
363s - Annual Return13/09/2006363s
PROSP - Prospectus09/08/1995PROSP
Return delivered for registration of a branch of an oversea company07/04/2005BR1
AA - Annual Accounts26/09/2005AA
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Memorandum and Articles - used in re-registration28/12/2002MAR
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Increase in nominal capital - written resolution14/03/1995WRESO4
Annual Return01/09/2001363s
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Auditor's statement18/04/2004AUDS
NEWINC - New Incorporation documents06/12/1999NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Redemption of shares - ordinary resolution07/06/2002ORES16
Disapplication of pre-emption rights13/07/1994RES11
F14 - Notice of wind up03/07/2001F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Order of Court for re-registration08/03/1995OCREREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Re-registration of a company from limited to unlimited21/11/1999CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
123 - Notice of increase in nominal capital31/10/1999123
Notice of resignation of Liquidator04/05/20024.16(SC)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Declaration of Solvency21/02/20024.70
SA - Shares agreement10/05/2001SA
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
MISC - Miscellaneous document18/05/1998MISC
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of petition for administration order30/04/20052.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP