Company number SC292411
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address JAVID HOUSE, 115 BATH STREET, GLASGOW, G2 2SZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Shafquat Bano as a secretary on 1 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HALO MEDIA HOUSE LIMITED are www.halomediahouse.co.uk, and www.halo-media-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halo Media House Limited is a Private Limited Company.
The company registration number is SC292411. Halo Media House Limited has been working since 28 October 2005.
The present status of the company is Active. The registered address of Halo Media House Limited is Javid House 115 Bath Street Glasgow G2 2sz. . NIVEN, Shazia is a Director of the company. Secretary BANO, Shafquat has been resigned. Secretary A F T COMPANY SECRETARIES LTD has been resigned. Director AFT COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
BANO, Shafquat
Resigned: 01 November 2016
Appointed Date: 14 December 2005
Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
AFT COMPANY DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Persons With Significant Control
Mrs Shazia Niven
Notified on: 28 October 2016
52 years old
Nature of control: Has significant influence or control
HALO MEDIA HOUSE LIMITED Events
01 Nov 2016
Termination of appointment of Shafquat Bano as a secretary on 1 November 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
21 Dec 2005
New director appointed
21 Dec 2005
New secretary appointed
11 Nov 2005
Director resigned
11 Nov 2005
Secretary resigned
28 Oct 2005
Incorporation