PENFOLD HEATH MEDIA LIMITED
Company is dissolved
General Information
NAME
PENFOLD HEATH MEDIA LIMITED
COMPANY NUMBER
04168152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/02/2001
(23 years and 10 months old)
WEBSITE
http://oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 9LL
Telephone: 03303434000
TPS: No
Ditton Park
Riding Court Road
Datchet
Slough, Berkshire
SL3 9LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED ENTERPRISE SOFTWARE LIMITED | Company is dissolved | View Report |
| PENFOLD HEATH MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 11/11/2024 | New Board Member Martin Philip Leuw (900422953) Appointed |
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
Credit Risk Overview
Want to learn more about PENFOLD HEATH MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENFOLD HEATH MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENFOLD HEATH MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 11/11/2024 | New Board Member Martin Philip Leuw (900422953) Appointed |
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100563) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 15/06/2015 | Denise Williams (917695269) has left the board |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 07/03/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 11/07/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 27/03/2013 | Neal Anthony Roberts (901247021) has left the board |
| 27/03/2013 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
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