HALOGEN MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GX

Company number 09327352
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 25 NOEL STREET, LONDON, LONDON, W1F 8GX
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Nigel Heath as a director on 1 December 2016; Micro company accounts made up to 30 November 2015; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of HALOGEN MEDIA LIMITED are www.halogenmedia.co.uk, and www.halogen-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Halogen Media Limited is a Private Limited Company. The company registration number is 09327352. Halogen Media Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Halogen Media Limited is 25 Noel Street London London W1f 8gx. . MOESSL, Paul Robert is a Secretary of the company. MOESSL, Paul is a Director of the company. ROGERSON, John Eric is a Director of the company. ULF-HANSEN, Christian is a Director of the company. Director HEATH, Nigel has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
MOESSL, Paul Robert
Appointed Date: 25 November 2014

Director
MOESSL, Paul
Appointed Date: 25 November 2014
59 years old

Director
ROGERSON, John Eric
Appointed Date: 25 November 2014
59 years old

Director
ULF-HANSEN, Christian
Appointed Date: 25 November 2014
63 years old

Resigned Directors

Director
HEATH, Nigel
Resigned: 01 December 2016
Appointed Date: 25 November 2014
63 years old

Persons With Significant Control

Mr John Eric Rogerson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HALOGEN MEDIA LIMITED Events

14 Dec 2016
Termination of appointment of Nigel Heath as a director on 1 December 2016
14 Dec 2016
Micro company accounts made up to 30 November 2015
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted