Golley Slater Media Limited in Wharton Street CARDIFF

Golley Slater Media Limited CARDIFF

Golley Slater Media started in year 1996 as Private Limited Company with registration number 03294085. The Golley Slater Media company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cardiff at Wharton Place. Postal code: CF10 1GS. Since June 16, 2016 Golley Slater Media Limited is no longer carrying the name Golley Slater Recruitment Advertising.

The company has 4 directors, namely Jonathan G., Michael W. and Timothy J. and others. Of them, Timothy J., David L. have been with the company the longest, being appointed on 7 February 2012 and Jonathan G. has been with the company for the least time - from 27 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David T. who worked with the the company until 31 January 2006.

Golley Slater Media 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	03294085
Date of Incorporation	Wed, 18th Dec 1996
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Jonathan G.

Position: Director

Appointed: 27 September 2022

Michael W.

Position: Director

Appointed: 06 November 2012

Timothy J.

Position: Director

Appointed: 07 February 2012

David L.

Position: Director

Appointed: 07 February 2012

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2006

Stephen P.

Position: Director

Appointed: 24 June 2008

Resigned: 16 February 2011

Geoffrey J.

Position: Director

Appointed: 01 July 2004

Resigned: 31 March 2008

Christopher L.

Position: Director

Appointed: 04 April 2003

Resigned: 31 March 2013

Patrick K.

Position: Director

Appointed: 02 November 1998

Resigned: 14 April 2002

David T.

Position: Director

Appointed: 08 January 1997

Resigned: 01 July 2004

Alastair G.

Position: Director

Appointed: 08 January 1997

Resigned: 01 July 2004

David T.

Position: Secretary

Appointed: 08 January 1997

Resigned: 31 January 2006

Wendy M.

Position: Director

Appointed: 08 January 1997

Resigned: 28 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 December 1996

Resigned: 08 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1996

Resigned: 08 January 1997

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 company limited by shares", 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 Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
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 Recruitment Advertising	June 16, 2016
Golley Slater Recruitment Services	March 11, 1998
Golley Slater Recruitment	May 28, 1997
Factmicro	April 14, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	324 869	314 550	290 835	348 288

Other
Amounts Owed By Related Parties	324 869	314 550	290 835	348 288
Average Number Employees During Period	13	13	15	19
Corporation Tax Payable	85 194	71 226	94 548	123 806
Creditors	85 194	71 226	94 548	123 806
Dividends Paid	350 000	300 000	450 000
Net Current Assets Liabilities	239 675	243 324	196 287	224 482
Number Shares Issued Fully Paid		100
Par Value Share		1
Profit Loss	362 663	303 649	402 963

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 2nd, October 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 12, 2013: 100.00 GBP	capital
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 10th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 26th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 29th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, October 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (17 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 7th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 7th, December 2007	accounts	Free Download (1 page)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 16, 2007 (Location of register of members address changed)	annual return
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 16, 2007 (Location of register of members address changed)	annual return
AA	Accounts for a small company made up to November 30, 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363a	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (6 pages)
363a	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363a	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (6 pages)
363a	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 29th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 29th, September 2003	accounts	Free Download (6 pages)
363a	Annual return made up to January 15, 2003 filed on: 15th, January 2003	annual return	Free Download (6 pages)
363a	Annual return made up to January 15, 2003 filed on: 15th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 1st, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 1st, October 2002	accounts	Free Download (6 pages)
363a	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 27th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
363a	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (7 pages)
363a	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 6th, June 1999	accounts
AA	Accounts for a small company made up to November 30, 1998 filed on: 6th, June 1999	accounts	Free Download
363a	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (7 pages)
363a	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 17th, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 17th, July 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/97 to 30/11/97 filed on: 1st, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/11/97 filed on: 1st, December 1997	accounts	Free Download (1 page)
363a	Annual return made up to December 1, 1997 filed on: 1st, December 1997	annual return	Free Download (5 pages)
363a	Annual return made up to December 1, 1997 filed on: 1st, December 1997	annual return	Free Download (5 pages)

Golley Slater Media Limited CARDIFF

Golley Slater Media Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Michael W.

Timothy J.

David L.

Acuity Secretaries Limited

Stephen P.

Geoffrey J.

Christopher L.

Patrick K.

David T.

Alastair G.

David T.

Wendy M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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