HASELOUR HOUSE MEDIA LIMITED

Profile HASELOUR HOUSE MEDIA LIMITED

Actual on 01.11.2020
Company name
HASELOUR HOUSE MEDIA LIMITED
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Company number
04202472
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 16 May 2020 due by Saturday, 30 May 2020

Last statement dated Thursday, 16 May 2019

Nature of business (SIC)
73110 - Advertising agencies
73120 - Media representation services
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Registered office address
7 NEWFIELD COURT, 586 FULWOOD ROAD, SHEFFIELD, S10 3QE
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PSC and Officers HASELOUR HOUSE MEDIA LIMITED

Officers

(as of 19.09.2020)

MALTZ, Richard Harry Murta
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: The Old School Kingsbury Road, Marston, Sutton Coldfield, England, B76 0DH
Nationality: British
Date of birth: August 1996
Role: Director
Occupation: Company Director
Country of residence: England
ARNOLD, John Arthur
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 01 November 2019
Correspondence address: Haselour House, Haselour Lane Harlaston, Tamworth, Staffordshire, B79 9JT
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: England
ARNOLD, Susan
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 01 November 2019
Correspondence address: Haselour House, Haselour Lane Harlaston, Tamworth, Staffordshire, B79 9JT
Nationality: British
Role: Secretary
Occupation: Director
ARNOLD, Susan
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 01 November 2019
Correspondence address: Haselour House, Haselour Lane Harlaston, Tamworth, Staffordshire, B79 9JT
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Michelle
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Sunday, 01 August 2010
Correspondence address: 29 Nether Hall Avenue, Birmingham, West Midlands, B43 7EU
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Media Director
Country of residence: England
MINIFIE, Andrew Stephen
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Susan Arnold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Backgrove Farm Estate Wishaw, England, Sutton Coldfield. West Midlands
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Susan Arnold
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Backgrove Farm Estate Wishaw, England, Sutton Coldfield. West Midlands
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent