HEADLAND MULTIMEDIA LIMITED
PARK NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2RF

Company number 03017731
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 11 EDISON VILLAGE, NOTTINGHAM SCIENCE & TECHNOLOGY, PARK NOTTINGHAM, NG7 2RF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 1 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 60 . The most likely internet sites of HEADLAND MULTIMEDIA LIMITED are www.headlandmultimedia.co.uk, and www.headland-multimedia.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. Headland Multimedia Limited is a Private Limited Company. The company registration number is 03017731. Headland Multimedia Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Headland Multimedia Limited is 11 Edison Village Nottingham Science Technology Park Nottingham Ng7 2rf. The company`s financial liabilities are £459.14k. It is £-94.66k against last year. And the total assets are £541.35k, which is £-194.38k against last year. HEPTONSTALL, Kenneth David is a Director of the company. HORNBY, John Cyril is a Director of the company. Secretary ROPER, Nicholas Vivian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROPER, Nicholas Vivian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


headland multimedia Key Finiance

LIABILITIES £459.14k
-18%
CASH n/a
TOTAL ASSETS £541.35k
-27%
All Financial Figures

Current Directors

Director
HEPTONSTALL, Kenneth David
Appointed Date: 02 February 1995
68 years old
Director
HORNBY, John Cyril
Appointed Date: 01 March 1996
76 years old

Resigned Directors

Secretary
ROPER, Nicholas Vivian
Resigned: 29 July 2011
Appointed Date: 02 February 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
ROPER, Nicholas Vivian
Resigned: 29 July 2011
Appointed Date: 02 February 1995
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mr Kenneth David Heptonstall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cyril Hornby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADLAND MULTIMEDIA LIMITED Events

10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 1 March 2016
02 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 60
16 Jul 2015
Total exemption small company accounts made up to 1 March 2015
19 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 60
...
... and 58 more events
17 Mar 1995
New director appointed
17 Mar 1995
New secretary appointed;new director appointed
17 Mar 1995
Secretary resigned
17 Mar 1995
Director resigned
02 Feb 1995
Incorporation

HEADLAND MULTIMEDIA LIMITED Charges

28 May 1999
Legal charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 2 manor court millshaw ringroad leeds…
14 May 1999
Debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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