THE HEADLINE FACTORY LIMITED
STANMORE

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Company number 02888457
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 7 BERRY HILL, STANMORE, MIDDLESEX, HA7 4NY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of THE HEADLINE FACTORY LIMITED are www.theheadlinefactory.co.uk, and www.the-headline-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The Headline Factory Limited is a Private Limited Company. The company registration number is 02888457. The Headline Factory Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of The Headline Factory Limited is 7 Berry Hill Stanmore Middlesex Ha7 4ny. . RAHEJA, Anjna is a Secretary of the company. GHAI, Sarvesh is a Director of the company. RAHEJA, Anjna is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GHAI, Sarvesh has been resigned. Director BELCHER, Keith has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EMERY, Sean Paul has been resigned. Director LANE, Karen Elizabeth has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
RAHEJA, Anjna
Appointed Date: 18 January 1994
Director
GHAI, Sarvesh
Appointed Date: 25 June 2013
59 years old
Director
RAHEJA, Anjna
Appointed Date: 18 January 1994
60 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Secretary
GHAI, Sarvesh
Resigned: 25 June 2013
Appointed Date: 23 February 1996
Director
BELCHER, Keith
Resigned: 05 January 1996
Appointed Date: 18 January 1994
85 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
35 years old
Director
EMERY, Sean Paul
Resigned: 14 March 2014
Appointed Date: 25 June 2013
53 years old
Director
LANE, Karen Elizabeth
Resigned: 14 March 2014
Appointed Date: 25 June 2013
37 years old

Persons With Significant Control

Miss Anjna Raheja
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HEADLINE FACTORY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 61 more events
28 Mar 1994
Ad 24/02/94--------- £ si 98@1=98 £ ic 2/100
28 Mar 1994
Accounting reference date notified as 31/12
02 Mar 1994
Secretary resigned;new director appointed
02 Mar 1994
New secretary appointed;director resigned;new director appointed
18 Jan 1994
Incorporation

THE HEADLINE FACTORY LIMITED Charges

25 July 2013
Charge code 0288 8457 0001
Delivered: 27 July 2013
Status: Satisfied on 24 July 2014
Persons entitled: Tis Ventures Fzco Karen Lane Anjna Raheja Sarvesh Ghai
Description: Notification of addition to or amendment of charge…

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