Mother Goose Media Limited in HOVE

Mother Goose Media Limited HOVE

Mother Goose Media started in year 2009 as Private Limited Company with registration number 06892118. The Mother Goose Media company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hove at 26 Bigwood Avenue. Postal code: BN3 6FQ. Since Wed, 21st Dec 2011 Mother Goose Media Limited is no longer carrying the name Avigna.

The firm has 2 directors, namely Laura M., Robert M.. Of them, Laura M., Robert M. have been with the company the longest, being appointed on 10 May 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Davinder M. who worked with the the firm until 10 May 2011.

Mother Goose Media Limited Address / Contact

Office Address	26 Bigwood Avenue
Town	Hove
Post code	BN3 6FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06892118
Date of Incorporation	Wed, 29th Apr 2009
Industry	Sound recording and music publishing activities
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Laura M.

Position: Director

Appointed: 10 May 2011

Robert M.

Position: Director

Appointed: 10 May 2011

Davinder M.

Position: Director

Appointed: 01 April 2011

Resigned: 10 May 2011

Davinder M.

Position: Secretary

Appointed: 29 April 2009

Resigned: 10 May 2011

Sangita S.

Position: Director

Appointed: 29 April 2009

Resigned: 01 April 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Robert M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laura M.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Avigna	December 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-10-31	2016-10-31	2017-10-30	2017-10-31	2018-10-31	2019-10-31
Net Worth	2		672		1 569	838

Balance Sheet
Current Assets	2	14 985	14 985	19 095	23 642	26 205	28 209	57 564	57 564	89 805	99 893
Net Assets Liabilities						838	1 166	4 968	4 968	34 042	79 198
Cash Bank In Hand	2	10 104	10 104	11 577	17 220
Debtors		4 881	4 881	7 518	8 080
Net Assets Liabilities Including Pension Asset Liability	2	672	672	1 521	1 569	838
Tangible Fixed Assets		1 200	1 200	3 223	6 167

Reserves/Capital
Called Up Share Capital	2	100	100	100	100
Profit Loss Account Reserve		572	572	1 421	1 469
Shareholder Funds	2		672		1 569	838

Other
Average Number Employees During Period										1	1
Creditors						31 723	34 004	64 242	64 242	70 665	40 711
Fixed Assets			1 200		6 167	4 740	6 961	11 646	11 646	14 902	20 016
Net Current Assets Liabilities	2	-528	-528	-1 702	-4 598	-3 902	-5 795	-6 678	-6 678	19 140	59 182
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 658	1 616
Total Assets Less Current Liabilities	2		672		1 569	838	1 166	4 968	4 968	34 042	79 198
Advances Credits Directors
Creditors Due Within One Year Total Current Liabilities			15 513
Tangible Fixed Assets Additions			1 500	2 904	4 806
Tangible Fixed Assets Cost Or Valuation	0		1 500	4 404	9 210
Tangible Fixed Assets Depreciation	0		300	1 181	3 043
Tangible Fixed Assets Depreciation Charge For Period			300
Capital Employed		672		1 521	1 569
Creditors Due Within One Year		15 513		20 797	29 898	31 723
Number Shares Allotted				100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid		100		100	100
Tangible Fixed Assets Depreciation Charged In Period				881	1 862

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 5th Jan 2024 filed on: 5th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 5th Jan 2024 filed on: 5th, January 2024	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 26th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 5th Jan 2023 filed on: 6th, January 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 29th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 5th Jan 2022 filed on: 6th, January 2022	confirmation statement	Free Download (4 pages)
CH01	On Mon, 2nd Aug 2021 director's details were changed filed on: 16th, August 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 2nd Aug 2021 filed on: 16th, August 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 16th Aug 2021. New Address: 26 Bigwood Avenue Hove BN3 6FQ. Previous address: 41 Harrington Place Brighton BN1 7HL England filed on: 16th, August 2021	address	Free Download (1 page)
CH01	On Mon, 2nd Aug 2021 director's details were changed filed on: 16th, August 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 21st, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 5th Jan 2021 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 17th Dec 2020. New Address: 41 Harrington Place Brighton BN1 7HL. Previous address: 4 Montem Street London N4 3BE filed on: 17th, December 2020	address	Free Download (1 page)
CH01	On Thu, 17th Dec 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On Thu, 17th Dec 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 17th Dec 2020 filed on: 17th, December 2020	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 27th, May 2020	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 31st Oct 2017 filed on: 13th, January 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 5th Jan 2020 filed on: 13th, January 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Tue, 31st Oct 2017 filed on: 13th, January 2020	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
SH01	Capital declared on Sun, 6th Jan 2019: 126.00 GBP filed on: 24th, June 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Jan 2019 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Jan 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 27th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 5th Jan 2017 filed on: 5th, January 2017	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2015 filed on: 28th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Jan 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Thu, 30th Apr 2015 to Sat, 31st Oct 2015 filed on: 4th, January 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Jan 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 17th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Jan 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Jan 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Jan 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 28th, January 2012	accounts	Free Download (2 pages)
AP01	On Wed, 21st Dec 2011 new director was appointed. filed on: 21st, December 2011	officers	Free Download (2 pages)
CERTNM	Company name changed avigna LIMITEDcertificate issued on 21/12/11 filed on: 21st, December 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Thu, 1st Sep 2011 to change company name	change of name
SH01	Capital declared on Tue, 10th May 2011: 100.00 GBP filed on: 21st, December 2011	capital	Free Download (3 pages)
TM02	Wed, 21st Dec 2011 - the day secretary's appointment was terminated filed on: 21st, December 2011	officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2011 new director was appointed. filed on: 21st, December 2011	officers	Free Download (2 pages)
TM01	Wed, 21st Dec 2011 - the day director's appointment was terminated filed on: 21st, December 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 21st Dec 2011. Old Address: 46 Malvern Road Bromsgrove Worcs B61 7HE England filed on: 21st, December 2011	address	Free Download (1 page)
AP01	On Tue, 14th Jun 2011 new director was appointed. filed on: 14th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
TM01	Tue, 14th Jun 2011 - the day director's appointment was terminated filed on: 14th, June 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 28th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 20th, June 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 20th, June 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2009	incorporation	Free Download (11 pages)

Mother Goose Media Limited HOVE

Mother Goose Media Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Robert M.

Davinder M.

Davinder M.

Sangita S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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