HALLDALE MEDIA LIMITED
FLEET HALLDALE PUBLISHING & MEDIA LIMITED

Hellopages » Hampshire » Hart » GU51 2UZ

Company number 02734812
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 2UZ
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HALLDALE MEDIA LIMITED are www.halldalemedia.co.uk, and www.halldale-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halldale Media Limited is a Private Limited Company. The company registration number is 02734812. Halldale Media Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Halldale Media Limited is Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire United Kingdom Gu51 2uz. . SMITH, Andrew Patrick is a Secretary of the company. SMITH, Andrew Patrick is a Director of the company. SMITH, Christine Susan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
SMITH, Andrew Patrick
Appointed Date: 12 August 1992
Director
SMITH, Andrew Patrick
Appointed Date: 12 August 1992
68 years old
Director
SMITH, Christine Susan
Appointed Date: 12 August 1992
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1992

Persons With Significant Control

Mr Andrew Patrick Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HALLDALE MEDIA LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 80
11 Aug 2015
Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 80
...
... and 68 more events
18 Dec 1992
Company name changed\certificate issued on 18/12/92
10 Sep 1992
Registered office changed on 10/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1992
New director appointed
28 Jul 1992
Incorporation

HALLDALE MEDIA LIMITED Charges

5 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2004
Debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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