HORIZON DIGITAL MEDIA LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU
Company number 04845591
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address UNIT 3-4 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 3HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 28 November 2016 with updates; Registration of charge 048455910005, created on 6 September 2016. The most likely internet sites of HORIZON DIGITAL MEDIA LIMITED are www.horizondigitalmedia.co.uk, and www.horizon-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Digital Media Limited is a Private Limited Company. The company registration number is 04845591. Horizon Digital Media Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Horizon Digital Media Limited is Unit 3 4 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan Cf83 3hu. The company`s financial liabilities are £206.27k. It is £93.77k against last year. The cash in hand is £0.08k. It is £-0.72k against last year. And the total assets are £203.36k, which is £29.58k against last year. OGDEN, Kevin Anthony is a Director of the company. Secretary OGDEN, Karen has been resigned. Director GATE, Robert Philip John has been resigned. Director JOSLIN, Darren has been resigned. The company operates in "Other business support service activities n.e.c.".


horizon digital media Key Finiance

LIABILITIES £206.27k
+83%
CASH £0.08k
-90%
TOTAL ASSETS £203.36k
+17%
All Financial Figures

Current Directors

Director
OGDEN, Kevin Anthony
Appointed Date: 25 July 2003
66 years old

Resigned Directors

Secretary
OGDEN, Karen
Resigned: 01 November 2014
Appointed Date: 25 July 2003
Director
GATE, Robert Philip John
Resigned: 27 May 2016
Appointed Date: 01 August 2005
62 years old
Director
JOSLIN, Darren
Resigned: 20 November 2012
Appointed Date: 01 August 2007
51 years old

Persons With Significant Control

Sneggy Inc
Notified on: 27 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Anthony Ogden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORIZON DIGITAL MEDIA LIMITED Events

06 Jan 2017
Satisfaction of charge 4 in full
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Sep 2016
Registration of charge 048455910005, created on 6 September 2016
02 Jun 2016
Termination of appointment of Robert Philip John Gate as a director on 27 May 2016
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 59 more events
25 Jan 2005
Total exemption full accounts made up to 30 September 2004
17 Jan 2005
Accounting reference date extended from 31/07/04 to 30/09/04
15 Sep 2004
Return made up to 25/07/04; full list of members
11 Oct 2003
Particulars of mortgage/charge
25 Jul 2003
Incorporation

HORIZON DIGITAL MEDIA LIMITED Charges

6 September 2016
Charge code 0484 5591 0005
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied on 6 January 2017
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2010
Debenture
Delivered: 23 March 2010
Status: Satisfied on 27 January 2014
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Agreement
Delivered: 28 October 2008
Status: Satisfied on 20 February 2016
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
6 October 2003
Debenture
Delivered: 11 October 2003
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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