HAAL MEDIA LIMITED
OLDHAM

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Company number 07104682
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address C/O HILTON JONES, HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAAL MEDIA LIMITED are www.haalmedia.co.uk, and www.haal-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Haal Media Limited is a Private Limited Company. The company registration number is 07104682. Haal Media Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Haal Media Limited is C O Hilton Jones Hollinwood Business Centre Albert Street Oldham Ol8 3ql. . HILTON-JONES, James Michael is a Secretary of the company. BRADBURY, Jessica is a Director of the company. Secretary HILTON-JONES, James Michael has been resigned. Director BRADBURY, Jessica has been resigned. Director BRADBURY, Jessica has been resigned. Director BRADBURY, Stephen William has been resigned. Director BRADBURY, Stephen William has been resigned. Director HILTON-JONES, James Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HILTON-JONES, James Michael
Appointed Date: 14 November 2012

Director
BRADBURY, Jessica
Appointed Date: 07 November 2012
49 years old

Resigned Directors

Secretary
HILTON-JONES, James Michael
Resigned: 07 November 2012
Appointed Date: 15 December 2009

Director
BRADBURY, Jessica
Resigned: 17 November 2011
Appointed Date: 04 July 2011
49 years old

Director
BRADBURY, Jessica
Resigned: 27 June 2011
Appointed Date: 10 May 2011
49 years old

Director
BRADBURY, Stephen William
Resigned: 04 December 2012
Appointed Date: 10 May 2011
76 years old

Director
BRADBURY, Stephen William
Resigned: 10 May 2011
Appointed Date: 15 December 2009
76 years old

Director
HILTON-JONES, James Michael
Resigned: 07 November 2012
Appointed Date: 17 November 2011
54 years old

Persons With Significant Control

Ms Jessica Bradbury
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HAAL MEDIA LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
31 May 2011
Appointment of Ms Jessica Bradbury as a director
16 Dec 2010
Annual return made up to 15 December 2010 with full list of shareholders
13 Jan 2010
Secretary's details changed for Mr James Michael Hilton-Jones on 13 January 2010
13 Jan 2010
Secretary's details changed for Mr James Michael Hilton-Jones on 13 January 2010
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted