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Company Information for

GOLD KEY MEDIA LIMITED

WEST DRAYTON, MIDDLESEX, UB7,
Company Registration Number
04114862
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Gold Key Media Ltd
GOLD KEY MEDIA LIMITED was founded on 2000-11-27 and had its registered office in West Drayton. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
GOLD KEY MEDIA LIMITED
 
Legal Registered Office
WEST DRAYTON
MIDDLESEX
UB7
Other companies in UB7
 
Filing Information
Company Number 04114862
Date formed 2000-11-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-06
Type of accounts DORMANT
Last Datalog update: 2015-05-31 13:37:24
Primary Source:Companies House
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Companies with same name GOLD KEY MEDIA LIMITED
The following companies were found which have the same name as GOLD KEY MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD KEY MEDIA (ASIA) HOLDINGS LIMITED Dissolved Company formed on the 2006-07-03
GOLD KEY MEDIA LIMITED MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Active Company formed on the 2017-10-20
GOLD KEY MEDIA INC Delaware Unknown

Company Officers of GOLD KEY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JAMES AINSBY
Company Secretary 2008-08-07
GAVIN JAMES AINSBY
Director 2008-08-07
CHRISTOPHER IAN HORN
Director 2000-11-27
SIMON PETER BARRY HORNE
Director 2008-09-11
MICHAEL DAVID MIRAMS
Director 2008-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUNCAN EDWARDS
Director 2008-08-07 2010-02-17
DUNCAN MACGILLIVRAY
Director 2003-09-15 2010-02-17
CHARLOTTE MACLEOD
Director 2008-08-07 2010-02-17
PHILIP GRAEME WHILAM
Director 2008-08-07 2010-02-17
JAMES DANIEL LAWRENCE PEARCE
Company Secretary 2001-07-24 2008-08-07
DAVID JOHN GARRATT
Director 2005-03-01 2008-08-07
JAMES DANIEL LAWRENCE PEARCE
Director 2000-11-27 2008-08-07
ROBIN MICHAEL PHILPOT SHEPPARD
Director 2001-10-01 2003-04-30
ACHILLE SERGIO FRANCESCO EMANUELE PALMA
Director 2000-11-27 2003-01-12
DANIEL JOHN DWYER
Nominated Secretary 2000-11-27 2000-11-27
DANIEL JAMES DWYER
Nominated Director 2000-11-27 2000-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN HORN URBAN SELECTION CORPORATE LIMITED Director 2014-05-12 CURRENT 2010-03-18 Dissolved 2015-07-07
SIMON PETER BARRY HORNE FIPP LIMITED Director 2017-03-22 CURRENT 1971-04-05 Active
SIMON PETER BARRY HORNE ABBOTTS CLOSE FREEHOLD LIMITED Director 2016-05-18 CURRENT 2010-10-28 Active
SIMON PETER BARRY HORNE HEARST MAGAZINES UK 2012-1 LIMITED Director 2015-06-16 CURRENT 2002-07-01 Active
SIMON PETER BARRY HORNE VS ALLIANCE LIMITED Director 2013-02-01 CURRENT 2012-08-10 Active
SIMON PETER BARRY HORNE CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED Director 2011-10-12 CURRENT 1977-07-04 Active
SIMON PETER BARRY HORNE NATIONAL MAGAZINE COMPANY LIMITED(THE) Director 2000-06-19 CURRENT 1910-11-29 Active
MICHAEL DAVID MIRAMS URBAN SELECTION CORPORATE LIMITED Director 2014-05-12 CURRENT 2010-03-18 Dissolved 2015-07-07
MICHAEL DAVID MIRAMS OLD BEN FUNDRAISING LIMITED Director 2012-06-22 CURRENT 1994-05-25 Dissolved 2016-09-20
MICHAEL DAVID MIRAMS OLD BEN LOTTERIES LIMITED Director 2012-06-22 CURRENT 1994-05-25 Active - Proposal to Strike off
MICHAEL DAVID MIRAMS NEWSTRAID BENEVOLENT FUND Director 2006-10-20 CURRENT 2006-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-08DS01APPLICATION FOR STRIKING-OFF
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11LATEST SOC11/12/12 STATEMENT OF CAPITAL;GBP 3000
2012-12-11AR0127/11/12 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0127/11/11 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14AR0127/11/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN HORN / 20/05/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHILAM
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MACLEOD
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACGILLIVRAY
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2010-01-28AR0127/11/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN EDWARDS / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES AINSBY / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME WHILAM / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MIRAMS / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MACLEOD / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACGILLIVRAY / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARRY HORNE / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN HORN / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN JAMES AINSBY / 28/01/2010
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM UNIT 3 TAVISTOCK ROAD WEST DRAYTON MIDDLESEX UB7 7QR
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITCAM / 23/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORN / 23/03/2009
2008-10-06288aDIRECTOR APPOINTED SIMON PETER BARRY HORNE
2008-09-03288aDIRECTOR APPOINTED PHILIP GRAEME WHITCAM
2008-08-28288aDIRECTOR APPOINTED JOHN DUNCAN EDWARDS
2008-08-28288aDIRECTOR APPOINTED CHARLOTTE MACLEOD
2008-08-28288aDIRECTOR APPOINTED MICHAEL DAVID MIRAMS
2008-08-28288aDIRECTOR AND SECRETARY APPOINTED GAVIN JAMES AINSBY
2008-08-15MISCSECTION 519
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID GARRATT
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES PEARCE
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 2ND FLOOR 53-54 BROOKS MEWS MAYFAIR LONDON W1K 4EG
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-03363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-04363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-28363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-22288aNEW DIRECTOR APPOINTED
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-06363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18288cDIRECTOR'S PARTICULARS CHANGED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-30288bDIRECTOR RESIGNED
2003-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

73 - Advertising and market research
731 - Advertising
73120 - Media representation services

Licences & Regulatory approval
We could not find any licences issued to GOLD KEY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLD KEY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-07 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of GOLD KEY MEDIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GOLD KEY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLD KEY MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-09-07 GBP £20
Nottingham City Council 2012-09-07 GBP £20 OTHER FEES & SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOLD KEY MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GOLD KEY MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD KEY MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD KEY MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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