Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Penfold Heath Media LTD

Download Report
Watch this company

Reports

Full Company ReportPENFOLD HEATH MEDIA LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04168152
Record last updated Friday, February 4, 2022 12:53:34 PM UTC
Official Address Munro House Portsmouth Road Cobham Fairmile
There are 173 companies registered at this street
Locality Cobham Fairmile
Region Surrey, England
Postal Code KT111TF
Sector Other information technology service activities

Charts

Visits

PENFOLD HEATH MEDIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-122025-201
Document Type Publication date Download link
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 17, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 9, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Director 4168... Resignation of one Director 4168...
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Mar 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2013 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Registry Feb 26, 2013 Annual return Annual return
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 4168... Change of particulars for director 4168...
Registry May 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 4168... Change of particulars for director 4168...
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry Mar 20, 2012 Annual return Annual return
Registry Feb 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2012 Particulars of a mortgage or charge 4168... Particulars of a mortgage or charge 4168...
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 2011 Annual return Annual return
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Director 4168... Resignation of one Director 4168...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 4168... Change of particulars for director 4168...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 4168... Change of particulars for director 4168...
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 24, 2009 Resignation of 2 people: one Internet Consultancy and one Director (a man) Resignation of 2 people: one Internet Consultancy and one Director (a man)
Financials Sep 24, 2009 Annual accounts Annual accounts
Financials Jun 2, 2009 Annual accounts 4168... Annual accounts 4168...
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2009 Annual return Annual return
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2009 Resignation of a woman Resignation of a woman
Registry Jul 21, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Appointment of a director 4168... Appointment of a director 4168...
Registry Dec 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2007 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Mar 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Registry Jun 9, 2003 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 Jun 6, 2003 Appointment of a man as Director and Software Appointment of a man as Director and Software
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Annual return Annual return
Registry Mar 12, 2002 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 Feb 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Appointment of a director 4168... Appointment of a director 4168...
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Appointment of a director 4168... Appointment of a director 4168...
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 26, 2001 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)