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HALFORDS MEDIA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halfords Media (uk) Limited. The company was founded 20 years ago and was given the registration number 05192712. The firm's registered office is in LONDON. You can find them at 60 St. Martin's Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALFORDS MEDIA (UK) LIMITED
Company Number:05192712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:60 St. Martin's Lane, London, England, WC2N 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfront, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9HP

Secretary17 March 2021Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director04 March 2019Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director28 May 2020Active
Kajaine House, 57-67 High Street, Edgware, United Kingdom, HA8 7DD

Corporate Secretary28 July 2011Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Secretary29 July 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary29 July 2004Active
Jessop House, Jessop Avenue, Cheltenham, England, GL50 3WG

Corporate Secretary15 May 2015Active
60, St. Martin's Lane, London, England, WC2N 4JS

Director09 November 2015Active
14, Glen Darragh Gardens, Glen Darragh Road, Glen Vine, Isle Of Man, Isle Of Man, IM4 4DD

Director01 August 2014Active
Apartment 41, Quay West, Bridge Road, Douglas, Isle Of Man, Isle Of Man, IM1 5AG

Director01 August 2014Active
Arlozorov 32, Rishon Le Zion, 75210, Israel,

Director29 July 2004Active
Douglas Bay Complex, King Edward Road, Onchan, Isle Of Man, Isle Of Man, IM3 1DZ

Director30 April 2015Active
5 Belgravia Court, Belgravia Road, Onchan, IM3 1HJ

Director29 July 2004Active
3rd Floor, 20 Air Street, London, United Kingdom, W1B 5AN

Director18 July 2012Active
Douglas Bay Complex, King Edward Road, Onchan, Isle Of Man, IM3 1DZ

Director16 May 2016Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director29 July 2004Active

People with Significant Control

Flutter Entertainment Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Belfield Office Park, Beech Hill Road, Clonskeagh, Ireland, D04V972
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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