ONE GOLDEN SQUARE CREATIVE LIMITED

dissolved Company number 03588529

Private Limited by Shares · Incorporated on 22nd Jun 1998 · Closed on 25th Feb 2020

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SIC code: 59200
Registered office: Peterborough, PE2 6EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONE GOLDEN SQUARE CREATIVE LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 22nd Jun 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Sound recording and music publishing activities.

3 Directors View directors

117 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

59200 — Sound recording and music publishing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAUER GROUP SECRETARIAT LIMITED	Corporate secretary	31st Dec 2013	This company	Not recorded	—
Paul Keenan	Director	31st Dec 2013	This company	British	—
Sarah Vickery	Director	31st Dec 2013	This company	British	—

Other companies at this address

View all 116

Company	Number	Incorporated	Status
BAUER GLOBAL SERVICES LIMITED	15194011	6th Oct 2023	active
BAUER SME SERVICES UK LIMITED	13339966	16th Apr 2021	dissolved
BAUER MEDIA AUDIO LIMITED	11794229	29th Jan 2019	active
ROUTES TO RETAIL LIMITED	11053529	8th Nov 2017	active
GOLD KEY MEDIA LIMITED	11024864	20th Oct 2017	active

Showing the latest 5 of 116 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Jun 1998
Company type: Private Limited by Shares
SIC code: 59200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 30th Jun

Timeline

22nd Jun 1998 Company incorporated
22nd Jun 1998 HAL DIRECTORS LIMITED appointed as Corporate director
22nd Jun 1998 HAL DIRECTORS LIMITED resigned as Corporate director
22nd Jun 1998 HAL MANAGEMENT LIMITED appointed as Corporate secretary
22nd Jun 1998 HAL MANAGEMENT LIMITED resigned as Corporate secretary
22nd Jun 1998 Andrew Mollett appointed as Director
22nd Jun 1998 Diana Legge appointed as Secretary
14th Mar 2000 Gary Hughes appointed as Director
14th Mar 2000 Andrew Flanagan appointed as Director
14th Mar 2000 Diana Legge resigned as Secretary
14th Mar 2000 Dawn Davidson appointed as Secretary
7th Aug 2000 Gary Hughes resigned as Director
7th Aug 2000 Donald Emslie appointed as Director
9th May 2001 Andrew Mollett resigned as Director
11th Jul 2001 William Watt appointed as Director
31st Aug 2001 Dawn Davidson resigned as Secretary
31st Aug 2001 Sara Clarke appointed as Secretary
29th Apr 2003 Donald Emslie resigned as Director
29th Apr 2003 William Watt resigned as Director
29th Apr 2003 Robert Hain appointed as Director
29th Apr 2003 Anthony Pearson appointed as Director
28th Jan 2004 Robert Hain resigned as Director
1st Apr 2005 Anthony Pearson resigned as Director
1st Apr 2005 William Watt appointed as Director
7th Feb 2006 Frances Hazlitt appointed as Director
18th Jul 2006 Andrew Flanagan resigned as Director
18th Jul 2006 Donald Emslie appointed as Director
8th Jan 2007 Frances Hazlitt resigned as Director
8th Jan 2007 Paul Jackson appointed as Director
26th Jan 2007 Sara Clarke resigned as Secretary
26th Jan 2007 Jane Tames appointed as Secretary
2nd Apr 2007 Robert Woodward appointed as Director
11th Apr 2007 Donald Emslie resigned as Director
23rd Oct 2007 Paul Jackson resigned as Director
15th Nov 2007 Richard Huntingford appointed as Director
30th Jun 2008 Richard Huntingford resigned as Director
30th Jun 2008 William Watt resigned as Director
30th Jun 2008 Robert Woodward resigned as Director
30th Jun 2008 Oliver Blackaby appointed as Director
30th Jun 2008 Amba Parigi appointed as Director
30th Jun 2008 Jane Tames resigned as Secretary
30th Jun 2008 Adrian Robinson appointed as Secretary
31st Dec 2013 BAUER GROUP SECRETARIAT LIMITED appointed as Corporate secretary
31st Dec 2013 Paul Keenan appointed as Director
31st Dec 2013 Sarah Vickery appointed as Director
31st Dec 2013 Oliver Blackaby resigned as Director
31st Dec 2013 Amba Parigi resigned as Director
31st Dec 2013 Deidre Ford appointed as Director
31st Dec 2013 Adrian Robinson resigned as Secretary
9th Oct 2019 Deidre Ford resigned as Director

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