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HORSE DEALS LIMITED

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

This company is commonly known as Horse Deals Limited. The company was founded 23 years ago and was given the registration number 04097886. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:HORSE DEALS LIMITED
Company Number:04097886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Corporate Secretary01 April 2011Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director11 June 2010Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director30 September 2014Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary27 October 2000Active
3 Lastingham Terrace, York, YO10 4BW

Secretary04 December 2000Active
21, Holborn Viaduct, London, EC1A 2DY

Corporate Secretary11 June 2010Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director24 July 2013Active
3 Lastingham Terrace, York, YO10 4BW

Director04 December 2000Active
3 Lastingham Terrace, York, YO10 4BW

Director12 December 2001Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director27 October 2000Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director24 July 2013Active
1, Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF

Director11 June 2010Active

People with Significant Control

Bauer Consumer Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Change account reference date company previous extended.

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2020-01-14Capital

Capital statement capital company with date currency figure.

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2020-01-14Capital

Capital allotment shares.

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2020-01-06Capital

Legacy.

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2020-01-06Insolvency

Legacy.

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2020-01-06Resolution

Resolution.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-08-21Accounts

Accounts with accounts type small.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change corporate secretary company with change date.

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2018-08-31Accounts

Accounts with accounts type small.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Change person director company with change date.

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