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Home > England & Wales Companies > BLUE GOOSE DESIGN LIMITED
Company Information for

BLUE GOOSE DESIGN LIMITED

118-120 GREAT TITCHFIELD STREET, LONDON, W1W 6SS,
Company Registration Number
03701608
Private Limited Company
Active

Company Overview

About Blue Goose Design Ltd
BLUE GOOSE DESIGN LIMITED was founded on 1999-01-26 and has its registered office in London. The organisation's status is listed as "Active". Blue Goose Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE GOOSE DESIGN LIMITED
 
Legal Registered Office
118-120 GREAT TITCHFIELD STREET
LONDON
W1W 6SS
Other companies in W1W
 
Filing Information
Company Number 03701608
Company ID Number 03701608
Date formed 1999-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788094769  
Last Datalog update: 2024-03-06 23:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE GOOSE DESIGN LIMITED
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Companies with same name BLUE GOOSE DESIGN LIMITED
The following companies were found which have the same name as BLUE GOOSE DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE GOOSE DESIGNS, LLC 7146 N SMITH RD HENDERSON Michigan 48841 UNKNOWN Company formed on the 2005-12-08
BLUE GOOSE DESIGN HOLDINGS LTD 118-120 GREAT TITCHFIELD STREET LONDON W1W 6SS Active Company formed on the 2018-03-13

Company Officers of BLUE GOOSE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH RAMILLA JAMES
 Director 2017-10-06
BENJAMIN WATSON
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE BARRINGTON
 Company Secretary 2002-12-06 2018-06-19
CHRIS BARRINGTON
 Director 1999-01-26 2018-06-19
PHILLIP LANCE MORLEY
 Director 2003-07-24 2014-12-23
PAUL JAMES MCMANUS
 Company Secretary 1999-01-26 2002-12-06
PAUL JAMES MCMANUS
 Director 1999-01-26 2002-12-06
JOHN DAVID VOLLANDS
 Director 1999-01-26 2001-02-06
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-01-26 1999-01-26
LUCIENE JAMES LIMITED
 Nominated Director 1999-01-26 1999-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH RAMILLA JAMES BLUE GOOSE DESIGN HOLDINGS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
BENJAMIN WATSON BLUE GOOSE DESIGN HOLDINGS LTD Director 2018-03-13 CURRENT 2018-03-13 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
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-0331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-24CH01Director's details changed for Ms Elizabeth Ramilla James on 2021-09-17
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-07-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-09-04PSC07CESSATION OF CHRISTOPHER JOHN BARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04PSC02Notification of Blue Goose Design Holdings Ltd as a person with significant control on 2018-06-18
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BARRINGTON
2018-09-04TM02Termination of appointment of Claire Louise Barrington on 2018-06-19
2018-07-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037016080005
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-09AP01DIRECTOR APPOINTED MR BENJAMIN WATSON
2017-10-06AP01DIRECTOR APPOINTED MISS ELIZABETH RAMILLA JAMES
2017-06-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 46
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-03-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 46
2016-02-18AR0126/01/16 ANNUAL RETURN FULL LIST
2015-05-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 46
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-19SH06Cancellation of shares. Statement of capital on 2014-12-23 GBP 46
2015-01-19RES13AUTH & APPROVAL OF BUYBACK 08/12/2014
2015-01-19RES09Resolution of authority to purchase a number of shares
2015-01-19SH03Purchase of own shares
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANCE MORLEY
2014-06-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-05AR0126/01/14 ANNUAL RETURN FULL LIST
2013-06-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0126/01/13 FULL LIST
2012-09-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 FULL LIST
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-02AR0126/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LANCE MORLEY / 31/01/2007
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-10AR0126/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LANCE MORLEY / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BARRINGTON / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LANCE MORLEY / 31/08/2009
2009-04-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM THE POWERHOUSE 87 WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3EL
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-29363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12288aNEW DIRECTOR APPOINTED
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: OLD COUNCIL CHAMBER 90 HIGH STREET HARROW MIDDLESEX HA1 3LP
2003-02-24363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-02288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-07-17363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-05-23288bDIRECTOR RESIGNED
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-04-2688(2)RAD 29/03/00--------- £ SI 88@1=88 £ IC 2/90
2000-03-27363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-02-15288bSECRETARY RESIGNED
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-15288bDIRECTOR RESIGNED
1999-01-26NEWINCINCORPORATION 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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BLUE GOOSE DESIGN 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 BLUE GOOSE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-10 Outstanding GRANT & BOYD LIMITED
RENT DEPOSIT DEED 2003-03-14 Satisfied SIDNEY NEWTON PLC
BOOK DEBTS DEBENTURE 2002-04-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BLUE GOOSE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BLUE GOOSE DESIGN LIMITED registering or being granted any patents
Domain Names

BLUE GOOSE DESIGN LIMITED owns 3 domain names.

bluegoose.co.uk   bluegoosedesign.co.uk   cuecards.co.uk  

Trademarks
We have not found any records of BLUE GOOSE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE GOOSE DESIGN 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 BLUE GOOSE DESIGN 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 BLUE GOOSE DESIGN 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 BLUE GOOSE DESIGN 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 BLUE GOOSE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6SS