Goodmedia Limited

ActiveConfirmation statement overdue 03216622 Private limited company
Incorporated
25 June 1996 (30 years)
Previously known as
Goodman Multimedia Limited (until 15 April 2010)
Goodwill Multimedia Limited (until 12 June 1998)
Industry
Motion picture production activities (59111)
Artistic creation (90030)
Directors
Piotr Hawrylczak
Owned by
Fay Yvonne Goodman
Accounts type
Micro entity
Region
West Midlands
Address
113 Vibart Road
Yardley
Birmingham
B26 2AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 October 2026 (overdue)
Last conf. stmt
17 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hawrylczak, Piotr
Director · Appointed 2 July 2012
Polish
Born November 1973
Director · Appointed 25 June 1996
Also at Drivesafe & Staysafe Partnership (proposed for strike-off) · more companies
British
Born January 1959 (67)
Officer history (8 former)
3 December 2021
Resigned Smith, David as Secretary
3 May 2015
Resigned Goodman, Amesha Claire as Director
2 July 2012
Appointed Hawrylczak, Piotr as Director
3 December 2011
Appointed Goodman, Amesha Claire as Director
27 July 2007
Appointed Smith, David as Secretary
27 July 2007
Resigned Preece, Evelyn as Secretary
20 April 2000
Appointed Preece, Evelyn as Secretary
27 March 2000
Resigned Preece, Roy Frederick as Secretary
21 November 1997
Resigned Goodman, Fay Yvonne as Secretary
9 November 1997
Appointed Preece, Roy Frederick as Secretary
1 October 1997
Resigned Williams, Derek Sidney as Director
25 June 1996
Appointed Thomas, Howard as Nominee Secretary
25 June 1996
Resigned Thomas, Howard as Nominee Secretary
25 June 1996
Appointed Tester, William Andrew Joseph as Nominee Director
25 June 1996
Resigned Tester, William Andrew Joseph as Nominee Director
25 June 1996
Appointed Williams, Derek Sidney as Director
25 June 1996
Appointed Goodman, Fay Yvonne as Secretary
25 June 1996
Appointed Goodman, Fay Yvonne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fay Yvonne Goodman
Individual · Notified 5 September 2016
Owns 75–100% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
2.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£60,721) (£62,306) (£58,288) (£61,920) (£66,061) (£75,873) (£74,657)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,354£14,307£16,454£20,671£23,708£20,036£20,792
Current Assets£339,099£339,678£346,283£346,331£337,574£322,055£318,218
Creditors (< 1 year)£132,725£132,473£131,413£133,912£119,520£103,697£98,481
Creditors (> 1 year)£300,000£300,000£300,000£300,000£300,000£300,000£300,000
Net Current Assets£209,189£210,020£217,685£217,809£218,054£218,358£219,737
Shareholder Funds(£74,657)(£75,873)(£66,061)(£61,920)(£58,288)(£62,306)(£60,721)

Filings

Filing history not loaded yet. See it on Companies House

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