Company number 05531408
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Karen Knowles on 12 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of HEADLINE CONSULTING LIMITED are www.headlineconsulting.co.uk, and www.headline-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six months. Headline Consulting Limited is a Private Limited Company.
The company registration number is 05531408. Headline Consulting Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Headline Consulting Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £326.19k. It is £-60.15k against last year. And the total assets are £334.36k, which is £-136.15k against last year. KNOWLES, Karen is a Director of the company. Secretary NUNN, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NUNN, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
headline consulting Key Finiance
LIABILITIES
£326.19k
-16%
CASH
n/a
TOTAL ASSETS
£334.36k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mrs Karen Susan Knowles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HEADLINE CONSULTING LIMITED Events
11 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mrs Karen Knowles on 12 September 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Aug 2016
Director's details changed for Mrs Karen Nunn on 20 February 2015
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
13 Sep 2005
New director appointed
13 Sep 2005
New secretary appointed;new director appointed
09 Aug 2005
Incorporation
3 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2006
Fixed and floating charge
Delivered: 1 August 2006
Status: Satisfied
on 25 September 2008
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…