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HALFORDS MEDIA (UK) LIMITED - 60 St. Martin's Lane, London, WC2N 4JS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05192712
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 St. Martin's Lane
- London
- WC2N 4JS
- England 60 St. Martin's Lane, London, WC2N 4JS, England UK
Management
- Geschäftsführung
- FORREST, Trystan Michael
- PROCTOR, Ian David Fraser
- TEMPLER, Guy Nigel Lethbridge
- Prokuristen
- NEPTUNE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2004
- Alter der Firma 2004-07-29 19 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-07-29
- Jahresmeldung
- Fälligkeit: 2020-09-09
- Letzte Einreichung: 2019-07-29
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HALFORDS MEDIA (UK) LIMITED Firmenbeschreibung
- HALFORDS MEDIA (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05192712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2013.Die Firma kann schriftlich über 60 St. Martin's Lane erreicht werden.
Jetzt sichern HALFORDS MEDIA (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halfords Media (Uk) Limited - 60 St. Martin's Lane, London, WC2N 4JS, England, Grossbritannien
- 2004-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-person-director-company-with-change-date (2020-07-13) - CH01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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accounts-with-accounts-type-full (2016-08-02) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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miscellaneous (2015-01-05) - MISC
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-10-14) - MA
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resolution (2014-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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change-corporate-secretary-company-with-change-date (2012-04-04) - CH04
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termination-director-company-with-name (2012-08-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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appoint-corporate-secretary-company-with-name (2011-08-15) - AP04
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termination-secretary-company-with-name (2011-08-12) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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accounts-with-accounts-type-full (2010-07-14) - AA
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legacy (2010-09-17) - MG01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-small (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 353
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accounts-with-accounts-type-small (2007-04-03) - AA
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legacy (2007-09-21) - 190
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accounts-with-accounts-type-small (2007-11-06) - AA
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legacy (2007-10-26) - 287
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legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 225
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legacy (2006-08-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363s
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legacy (2005-06-17) - 287
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legacy (2005-02-16) - 395
keyboard_arrow_right 2004
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legacy (2004-09-07) - 288a
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 288b
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legacy (2004-09-03) - 88(2)R
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incorporation-company (2004-07-29) - NEWINC