HMA DESIGNED SOLUTIONS LIMITED
CHAPELTOWN SHEFFIELD HMA NEW MEDIA LIMITED HILL MEYER ALLEN NEW MEDIA LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2XH

Company number 02668039
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address CHRISTOPHER CHAMBERS, 16-18 STATION ROAD, CHAPELTOWN SHEFFIELD, SOUTH YORKSHIRE, S35 2XH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Cancellation of shares. Statement of capital on 4 November 2016 GBP 9,850 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of HMA DESIGNED SOLUTIONS LIMITED are www.hmadesignedsolutions.co.uk, and www.hma-designed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Hma Designed Solutions Limited is a Private Limited Company. The company registration number is 02668039. Hma Designed Solutions Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Hma Designed Solutions Limited is Christopher Chambers 16 18 Station Road Chapeltown Sheffield South Yorkshire S35 2xh. . CASIMIR, Emma is a Director of the company. PICKUP, Steven is a Director of the company. SEAL, Nicola is a Director of the company. SENIOR, Gregg Robert is a Director of the company. Secretary ALLEN, Anthony Charles has been resigned. Secretary HILL, Diane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Anthony Charles has been resigned. Director BATCHELDER, Ceri, Dr has been resigned. Director CROOKS, Mark Adrian has been resigned. Director GERRISH, Natalie has been resigned. Director HILL, Robert has been resigned. Director LONG, Andrea Julie has been resigned. Director SWANSON, Jayne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
CASIMIR, Emma
Appointed Date: 01 January 2016
51 years old
Director
PICKUP, Steven
Appointed Date: 01 October 2007
49 years old
Director
SEAL, Nicola
Appointed Date: 01 July 2007
44 years old
Director
SENIOR, Gregg Robert
Appointed Date: 01 June 2016
40 years old

Resigned Directors

Secretary
ALLEN, Anthony Charles
Resigned: 23 December 2003
Appointed Date: 13 December 1991
Secretary
HILL, Diane
Resigned: 31 October 2016
Appointed Date: 23 December 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 1991
Appointed Date: 03 December 1991
Director
ALLEN, Anthony Charles
Resigned: 02 October 2000
Appointed Date: 13 December 1991
68 years old
Director
BATCHELDER, Ceri, Dr
Resigned: 30 June 2015
Appointed Date: 01 March 2010
58 years old
Director
CROOKS, Mark Adrian
Resigned: 31 May 2002
Appointed Date: 29 May 2001
55 years old
Director
GERRISH, Natalie
Resigned: 31 March 2006
Appointed Date: 01 June 2005
53 years old
Director
HILL, Robert
Resigned: 31 October 2016
Appointed Date: 13 December 1991
68 years old
Director
LONG, Andrea Julie
Resigned: 15 January 2007
Appointed Date: 01 June 2006
61 years old
Director
SWANSON, Jayne
Resigned: 15 February 2007
Appointed Date: 01 June 2005
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 December 1991
Appointed Date: 03 December 1991

Persons With Significant Control

Mr Steven Pickup
Notified on: 4 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Tiffany
Notified on: 4 November 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMA DESIGNED SOLUTIONS LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 October 2016
12 Dec 2016
Cancellation of shares. Statement of capital on 4 November 2016
  • GBP 9,850
12 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2016
Purchase of own shares.
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 97 more events
17 Dec 1991
Nc inc already adjusted 09/12/91
17 Dec 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1991
Company name changed desktape LIMITED\certificate issued on 16/12/91
03 Dec 1991
Incorporation

HMA DESIGNED SOLUTIONS LIMITED Charges

21 October 2016
Charge code 0266 8039 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 January 2014
Charge code 0266 8039 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Creative England Limited
Description: Notification of addition to or amendment of charge…
8 October 1996
Fixed and floating charge
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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