HIGHLY DEFINED MEDIA (U.K.) LTD
WEMBLEY HIGH DEFINITION MEDIA (UK) LTD

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Company number 05404066
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address UNIT 2 & 3 STANLEY HOUSE, ORCHARD CLOSE, WEMBLEY, HA0 4JB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHLY DEFINED MEDIA (U.K.) LTD are www.highlydefinedmediauk.co.uk, and www.highly-defined-media-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Highly Defined Media U K Ltd is a Private Limited Company. The company registration number is 05404066. Highly Defined Media U K Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Highly Defined Media U K Ltd is Unit 2 3 Stanley House Orchard Close Wembley Ha0 4jb. . SHEKHAWAT, Kuldeep Singh is a Director of the company. Secretary SHEKHAWAT, Alpana has been resigned. Secretary SOLANKI, Jyoti has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAIRAMI, Nasser has been resigned. Director KHAN, Agha Shuja Ullah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
SHEKHAWAT, Kuldeep Singh
Appointed Date: 24 March 2005
62 years old

Resigned Directors

Secretary
SHEKHAWAT, Alpana
Resigned: 20 March 2011
Appointed Date: 15 August 2007
Secretary
SOLANKI, Jyoti
Resigned: 01 June 2006
Appointed Date: 24 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
BAIRAMI, Nasser
Resigned: 10 September 2005
Appointed Date: 24 March 2005
80 years old
Director
KHAN, Agha Shuja Ullah
Resigned: 10 September 2005
Appointed Date: 24 March 2005
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

HIGHLY DEFINED MEDIA (U.K.) LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
12 Apr 2005
New director appointed
12 Apr 2005
Ad 24/03/05--------- £ si 999@1=999 £ ic 1/1000
12 Apr 2005
Secretary resigned
12 Apr 2005
Director resigned
24 Mar 2005
Incorporation

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