Golley Slater London Limited CARDIFF


Founded in 2003, Golley Slater London, classified under reg no. 04836519 is an active company. Currently registered at Wharton Place CF10 1GS, Cardiff the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2018/03/31. Since 2012/11/21 Golley Slater London Limited is no longer carrying the name Golley Slater Digital.

The firm has 3 directors, namely Michael W., Timothy J. and David L.. Of them, David L. has been with the company the longest, being appointed on 19 July 2007 and Michael W. has been with the company for the least time - from 6 November 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the firm until 19 July 2007.

Golley Slater London Limited Address / Contact

Office Address Wharton Place
Office Address2 Wharton Street
Town Cardiff
Post code CF10 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04836519
Date of Incorporation Thu, 17th Jul 2003
Industry Advertising agencies
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2019 (24 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 15th Jul 2020 (2020-07-15)
Last confirmation statement dated Mon, 1st Jul 2019

Company staff

Michael W.

Position: Director

Appointed: 06 November 2012

Timothy J.

Position: Director

Appointed: 07 February 2012

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2007

David L.

Position: Director

Appointed: 19 July 2007

Stephen P.

Position: Director

Appointed: 24 June 2008

Resigned: 16 February 2011

Elizabeth V.

Position: Director

Appointed: 19 July 2007

Resigned: 30 April 2009

Geoffrey J.

Position: Director

Appointed: 19 July 2007

Resigned: 31 March 2008

Christopher L.

Position: Director

Appointed: 19 July 2007

Resigned: 31 March 2013

Mathew M.

Position: Director

Appointed: 19 July 2007

Resigned: 30 June 2008

Steven B.

Position: Director

Appointed: 09 January 2006

Resigned: 01 November 2006

Danny W.

Position: Director

Appointed: 09 January 2006

Resigned: 05 February 2007

Adam G.

Position: Director

Appointed: 28 July 2003

Resigned: 23 January 2006

Paul O.

Position: Director

Appointed: 28 July 2003

Resigned: 23 November 2007

John T.

Position: Director

Appointed: 28 July 2003

Resigned: 28 February 2005

Patrick V.

Position: Director

Appointed: 28 July 2003

Resigned: 01 February 2005

David M.

Position: Secretary

Appointed: 18 July 2003

Resigned: 19 July 2007

Michael W.

Position: Director

Appointed: 18 July 2003

Resigned: 19 July 2007

David M.

Position: Director

Appointed: 18 July 2003

Resigned: 01 January 2010

Paul P.

Position: Director

Appointed: 18 July 2003

Resigned: 19 July 2007

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 July 2003

Resigned: 18 July 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 17 July 2003

Resigned: 18 July 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Golley Slater Group Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Golley Slater Group Limited

Wharton Place Wharton Street, Cardiff, CF10 1GS, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registrar Of Companies
Registration number 00584047
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Golley Slater Digital November 21, 2012
Gcdm October 12, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
1.00 GBP is the capital in company's statement on 2019/05/22
filed on: 22nd, May 2019
Free Download (3 pages)

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