GO-PRESENT LIMITED - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Go-present Ltd

GO-PRESENT LIMITED was founded on 2001-09-24 and has its registered office in St. Albans. The organisation's status is listed as "Active". Go-present Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

GO-PRESENT LIMITED

Legal Registered Office

RIVERSIDE HOUSE 3 PLACE FARM
WHEATHAMPSTEAD
ST. ALBANS
HERTS
AL4 8SB
Other companies in HA5

Previous Names

PILLARBOX CONSULTING LIMITED

12/10/2001

Filing Information

Company Number		04292659
Company ID Number		04292659
Date formed		2001-09-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts

Last Datalog update:	2019-12-15 01:42:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GO-PRESENT LIMITED

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Company Officers of GO-PRESENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT PACKMAN	Director	2005-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C R REGISTRARS LIMITED	Company Secretary	2005-03-31	2010-09-24
NEAL PACKMAN	Company Secretary	2003-09-01	2006-03-31
BEN PACKMAN	Director	2001-09-24	2005-03-31
NEAL PACKMAN	Director	2003-06-30	2005-03-31
C R REGISTRARS LIMITED	Company Secretary	2001-09-24	2003-09-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-09-24	2001-10-09
COMPANY DIRECTORS LIMITED	Nominated Director	2001-09-24	2001-10-09

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.

Date	Document Type	Document Description
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-04	DS01	Application to strike the company off the register
2019-10-04	DS01	Application to strike the company off the register
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-26	CH01	Director's details changed for Mr Robert Packman on 2018-10-16
2018-10-26	CH01	Director's details changed for Mr Robert Packman on 2018-10-16
2018-10-26	PSC04	Change of details for Mr Robert Packman as a person with significant control on 2018-10-16
2018-10-26	PSC04	Change of details for Mr Robert Packman as a person with significant control on 2018-10-16
2018-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England
2016-06-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/15 FROM C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY
2015-07-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	25/03/12 ANNUAL RETURN FULL LIST
2011-07-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25	AR01	25/03/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AR01	24/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PACKMAN / 24/09/2010
2010-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY C R REGISTRARS LIMITED
2009-11-19	SH19	19/11/09 STATEMENT OF CAPITAL GBP 157600.00
2009-11-09	AR01	24/09/09 FULL LIST
2009-11-03	SH20	STATEMENT BY DIRECTORS
2009-11-03	CAP-SS	SOLVENCY STATEMENT DATED 12/10/09
2009-11-03	RES06	REDUCE ISSUED CAPITAL
2009-10-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-12-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-15	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-10-02	363a	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-02	288b	SECRETARY RESIGNED
2007-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TALBOT HOUSE 204-206 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH
2007-02-13	288a	NEW SECRETARY APPOINTED
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-09	363a	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2007-01-09	288b	DIRECTOR RESIGNED
2007-01-09	288b	DIRECTOR RESIGNED
2006-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-10	363s	RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-08-30	288a	NEW DIRECTOR APPOINTED
2005-04-19	363s	RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS
2003-12-24	88(2)R	AD 01/12/03--------- £ SI 750000@.05=37500 £ SI 90000@1=90000 £ SI 100000@.5=50000 £ IC 100/177600
2003-12-23	RES04	£ NC 500000/1000000 01/1
2003-12-23	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-12	RES04	£ NC 1000/500000 20/11
2003-12-10	288a	NEW SECRETARY APPOINTED
2003-12-10	288a	NEW DIRECTOR APPOINTED
2003-12-10	288b	SECRETARY RESIGNED
2003-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-22	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-22	363s	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-11-19	88(2)R	AD 31/03/02--------- £ SI 98@1=98 £ IC 1/99
2002-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-15	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-10-15	288a	NEW DIRECTOR APPOINTED
2001-10-15	288a	NEW SECRETARY APPOINTED
2001-10-12	CERTNM	COMPANY NAME CHANGED PILLARBOX CONSULTING LIMITED CERTIFICATE ISSUED ON 12/10/01
2001-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1003440	Active			Licenced property: EARLS LANE EARLS FARM SOUTH MIMMS RIDGE POTTERS BAR SOUTH MIMMS GB EN6 3LT.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 GO-PRESENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-08-29	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GO-PRESENT LIMITED

Intangible Assets

Patents

We have not found any records of GO-PRESENT LIMITED registering or being granted any patents

Domain Names

GO-PRESENT LIMITED owns 1 domain names.

go-present.co.uk

Trademarks

We have not found any records of GO-PRESENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GO-PRESENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GO-PRESENT LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where GO-PRESENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GO-PRESENT 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 GO-PRESENT 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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