Company Information for HALFORDS MEDIA (UK) LIMITED
ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
|
Company Registration Number
05192712
Private Limited Company
Active |
Company Name | |
---|---|
HALFORDS MEDIA (UK) LIMITED | |
Legal Registered Office | |
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in W1B | |
Company Number | 05192712 | |
---|---|---|
Company ID Number | 05192712 | |
Date formed | 2004-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 03:01:01 |
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Officer | Role | Date Appointed |
---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
RAFAEL ASHKENAZI |
||
GUY NIGEL LETHBRIDGE TEMPLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISRAEL ROSENTHAL |
Director | ||
MICHAEL VINCENT HAZEL |
Director | ||
ABC SECRETARIES LTD |
Company Secretary | ||
RAFAEL ASHKENAZI |
Director | ||
PINHAS SCHAPIRA |
Director | ||
IGAL MARK SCHEINBERG |
Director | ||
YEHUDA NIR |
Director | ||
HAMMONDS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARS GROUP UK1 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
NAKED ENTERTAINMENT LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
TOWNSEND SERIES PRODUCTIONS UK LTD | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
TOWNSEND SERIES HOLDINGS UK LTD | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
FOUR WEDDINGS PRODUCTIONS LTD | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
BURTONWOOD ESPORTS LTD. | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
SON OF JACOB LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
CALM.COM (GB) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
AC CHAPTER ONE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GENIAL PRODUCTIONS LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
THE LOUISE GOODSILL COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
IPIPELINE (TCP) LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1987-09-30 | Active | |
DPUK2 LTD. | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
BW REALISATIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | In Administration | |
KNIGHTFALL PRODUCTIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
CHECKMATE PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
VIVIEN LEIGH PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
DEEPER UK PRODUCTIONS LTD. | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
AVAYO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
HELLO HALO KIDS LTD | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
OWL POWER LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
WIIP PRODUCTIONS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
FINALE PRODUCTIONS UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
WONDERSTUFF MEDIA LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
CLOSE QUARTERS FILMS, LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
GUMSHOE PRODUCTIONS UK LTD. | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ROKER37 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
OVERMORROW PARTNERS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
MASTER OR SERVANT LTD. | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NW UK PRODUCTIONS LTD. | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
ADRIFT PRODUCTIONS UK LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
KOSKA LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
SPINEL PRODUCTIONS LTD | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
FIGHTING FAMILY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ACME TECHNOLOGIES INC. UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
MAELSTROM PRODUCTIONS UK LTD. | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
HERA PICTURES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CARIAD MEDIA LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
MEDIAZONA LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
MJLH PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
VAIX LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
LIBERTY FILM 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
VIEWFINDER FILM LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
500.COM GAMING UK LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
FREELANCE PICTURES LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
CROFT PRODUCTIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
EXPEDITION TPC I LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
FOREIGN DREAMS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
RAIDER PRODUCTIONS LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
IBEX FILMS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
MORT PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-07-19 | Dissolved 2018-05-22 | |
PROSCENIUM PICTURES LIMITED | Company Secretary | 2016-04-26 | CURRENT | 1997-02-24 | Active | |
NYSM2 PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
PRIVILEGED PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
LIONS GATE PICTURES UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
FRIGHT CLUB TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
GRAY MATTERS PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
BLITZ PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2008-04-17 | Active | |
BLITZ FILMS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
INIQUITY PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
RHO PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
ACTIVE TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
LIONS GATE MEDIA LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2007-08-21 | Active | |
BLITZ DISTRIBUTION LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
LIONS GATE HOME ENTERTAINMENT UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2002-06-18 | Active | |
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
LGTV DEVELOPMENT (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
PRIMAL MEDIA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
KALEL PRODUCTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-19 | Active | |
FLICKER PRODUCTIONS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-08 | Active | |
FULL FAT TELEVISION LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-07-10 | Active | |
OUTERBRIDGE PRODUCTIONS LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
DENIAL LTD | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
RACECOURSE RETAIL BUSINESS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
TOP HAT PRODUCTIONS LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
FOREIGNER PRODUCTIONS UK LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
EGOLI TOSSELL KLK LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
RACECOURSE STUDIO COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
RACECOURSE PRODUCTION COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
LOCKERBIE FILM LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CHASE UNDERGROUND LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
VSCC ENTERTAINMENT LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
MY SMART DATA LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
BANDSTAND PRODUCTIONS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
COCCOLOBA FILMS LTD | Company Secretary | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
NAKED TELEVISION LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BIG LIGHT PRODUCTIONS LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2012-04-03 | Active | |
MBY PRODUCTIONS UK LTD | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
HOLLYWOOD TRUCKS U.K. LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
CIRKUS INTERNATIONAL LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
WIGGIN CI LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
WIGGIN CN LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
DRAVEN PRODUCTIONS LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-10-10 | |
CIRCUS INDUSTRIES LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
CONSILIUM AIRTON LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
JESSOP AVENUE (NO.5) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
DIPLOMAT TPC I LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-08-15 | |
BIG TOP MEDIA LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
KING OF KINGS WORLDWIDE LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
LCOZ PRODUCTIONS LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
MOBILE MEDIA INFO TECH UK LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-02-20 | |
MASOMO GAMING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
TRANSISTOR FILMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ATLANTIC SCREEN CAPITAL LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2010-06-15 | Dissolved 2017-02-21 | |
TEAL MEDIA LTD | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
T5 PRODUCTIONS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
ADLENS GLOBAL RETAIL LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
KNIFEMAN TPC I LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
PASSENGERS FILMS LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-03-08 | |
ROSIE PRODUCTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
RACECOURSE DATA COMPANY LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
RIVERDOG PRODUCTIONS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
MEDIAPLAY LTD | Company Secretary | 2013-11-06 | CURRENT | 2005-06-07 | Active | |
TCFTV UK PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-09-13 | Active | |
EURO POKER TOUR LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
THE HOME & SAVINGS LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-04-12 | |
FLYING SAUCER TELEVISION LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
RUMPUS MEDIA LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
ARCTIC FOX PRODUCTIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
CONSILIUM COMMERCIAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-09-05 | |
ASSUREWEB LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
U FLAG FILMS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2017-06-13 | |
BLACK BEAR IG LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
CRACKIT PRODUCTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2002-02-25 | Active | |
NORLAND TECHNOLOGY LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
HERCULES PRODUCTIONS LTD | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
UNION ENTERPRISE VENTURES LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-05-31 | |
CIRKUS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
SITE 146 PRODUCTIONS LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
COUNSELOR PRODUCTIONS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-05-10 | |
LEOPARD FILMS 3D LTD | Company Secretary | 2012-05-28 | CURRENT | 2011-03-31 | Dissolved 2016-02-02 | |
RACECOURSE BETTING COMPANY LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
ARIEL VENTURES LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
INCOPRO LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
PHILIPPA FILMS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
TRAUMA MEDIA LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
SEA LEOPARD FILMS LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2009-08-05 | Dissolved 2016-02-02 | |
GREYHOUND PRODUCTIONS LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2017-11-21 | |
STUCK LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2016-08-30 | |
WIGGIN LEGAL SERVICES LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Liquidation | |
AMALGAMATED RACING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-06-19 | Liquidation | |
HOURS PRODUCTIONS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
SELFNET HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
SELFNET LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
SELFNET SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
SELFSURE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-08-21 | Dissolved 2018-01-09 | |
MEDIA SERVICE PROVIDER LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2004-02-19 | Dissolved 2017-12-05 | |
RACING UK ONLINE LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-06-28 | Dissolved 2016-04-12 | |
ADLENS IPR LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
ADLENS GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
STRATFORD FUNDING LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
CANSAS NOMINEES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2017-04-11 | |
THE BASILDON ACADEMIES | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
BRANDS LL FUNDING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-07-14 | |
THE 5TH MEDIUM LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-07-07 | Dissolved 2018-04-05 | |
CANSAS DIGITAL VENTURES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
THORFINN WIND 'A' LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-09-14 | Active | |
KP CONSULTANCY AND DESIGN LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
IPIPELINE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1995-03-14 | Active | |
OAKFIELD PARTNERS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2015-09-22 | |
SILENUS INVESTMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
SILICON 19 MEDIA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2017-05-23 | |
CONISTON RF LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
RACECOURSE MEDIA SERVICES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Liquidation | |
COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Liquidation | |
CAVENDISH PLACE NOMINEES LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
VANILLA ACCOUNTS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
COMMERCIAL FIRST BUSINESS LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
ADLENS LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
NEPTUNE NOMINEES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BRAND NEW TV LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
COLCHESTER FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2017-06-15 | |
COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
EURO POKER TOUR LIMITED | Director | 2015-11-09 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
MEDIAPLAY LTD | Director | 2015-11-09 | CURRENT | 2005-06-07 | Active | |
STARS GROUP UK1 LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HIPPODROME HOLDINGS LIMITED | Director | 2016-08-07 | CURRENT | 2016-05-13 | Active | |
EURO POKER TOUR LIMITED | Director | 2016-08-03 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
MEDIAPLAY LTD | Director | 2014-08-07 | CURRENT | 2005-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM Waterfront Hammersmith Embankment Chancellors Road London W6 9HP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Neptune Secretaries Limited on 2021-03-17 | |
AP03 | Appointment of Jonathan Seeley as company secretary on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM 60 st. Martin's Lane London WC2N 4JS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NIGEL LETHBRIDGE TEMPLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Guy Nigel Lethbridge Templer on 2020-05-05 | |
AP01 | DIRECTOR APPOINTED IAN DAVID FRASER PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ASHKENAZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TRYSTAN MICHAEL FORREST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM 3rd Floor 20 Air Street London W1B 5AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Guy Nigel Lethbridge Templer on 2016-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL ROSENTHAL | |
AP01 | DIRECTOR APPOINTED MR GUY NIGEL LETHBRIDGE TEMPLER | |
AP01 | DIRECTOR APPOINTED MR RAFAEL ASHKENAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT HAZEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ISRAEL ROSENTHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ASHKENAZI | |
AP04 | Appointment of Neptune Secretaries Limited as company secretary on 2015-05-15 | |
TM02 | Termination of appointment of Abc Secretaries Ltd on 2015-05-15 | |
MISC | Section 519 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CREDIT AGREEMENT 23/09/2014 | |
RES01 | ADOPT ARTICLES 14/10/14 | |
AP01 | DIRECTOR APPOINTED MR RAFAEL ASHKENAZI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VINCENT HAZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PINHAS SCHAPIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGAL SCHEINBERG | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 29/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IGAL MARK SCHEINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEHUDA NIR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM REGENT ARCADE HOUSE 19/25 ARGYLL STREET LONDON W1F 7TS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LTD / 03/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/07/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ABC SECRETARIES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YEHUDA NIR / 28/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED | |
AR01 | 29/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PINHAS SCHAPIRA / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YEHUDA NIR / 29/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: WOOLVERSTONE HOUSE 61 BERNERS STREET LONDON W1T 3NH | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||
---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE BIRSS | HC-2015-003754 | Halfords Media (UK) Ltd v Ponomarjovs | |||||||
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Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | LEND LEASE EUROPE HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | PATRICIA ANN ALLSOPP AND MICHAEL EDWARD RANULPH ALLSOPP, WILLIAM KENNEDY MERRIAN |
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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 HALFORDS MEDIA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALFORDS MEDIA (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
58079090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens) | |||
60069000 | Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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