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Halfords Media (Uk) Ltd

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Reports

Full Company Report  HALFORDS MEDIA (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05192712
Record last updated Sunday, April 20, 2025 6:35:26 PM UTC
Official Address 3 Floor 20 Air Street London United Kingdom West End
There are 12,848 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B5AN
Sector Other business support service activities n.e.c.

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HALFORDS MEDIA (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-62023-92024-52024-62025-32025-52025-6012345

Searches

HALFORDS MEDIA (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Appointment of a man as Director and Director Of Legal Affairs Appointment of a man as Director and Director Of Legal Affairs
Registry May 16, 2016 Appointment of a man as Group Strategy Director and Director Appointment of a man as Group Strategy Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Financials Oct 2, 2012 Annual accounts 5192... Annual accounts 5192...
Registry Aug 13, 2012 Annual return Annual return
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Appointment of a man as Chairman Of The Board and Director Appointment of a man as Chairman Of The Board and Director
Registry Jul 18, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2012 Change of registered office address Change of registered office address
Registry Apr 4, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Aug 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 5192... Change of particulars for director 5192...
Registry Sep 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 14, 2010 Annual accounts Annual accounts
Financials Jan 15, 2010 Annual accounts 5192... Annual accounts 5192...
Registry Aug 17, 2009 Annual return Annual return
Registry Jul 30, 2008 Annual return 5192... Annual return 5192...
Financials Jun 9, 2008 Annual accounts Annual accounts
Financials Nov 6, 2007 Annual accounts 5192... Annual accounts 5192...
Registry Oct 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 21, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 21, 2007 Register of members Register of members
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Aug 31, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2006 Annual return Annual return
Registry Sep 7, 2005 Annual return 5192... Annual return 5192...
Registry Jun 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 5192... Appointment of a director 5192...
Registry Sep 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2004 Resignation of a director Resignation of a director
Registry Jul 29, 2004 Five appointments: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies
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