This company is commonly known as Penfold Heath Media Limited. The company was founded 23 years ago and was given the registration number 04168152. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PENFOLD HEATH MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04168152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2001 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 01 October 2018 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 09 September 2015 | Active |
| Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN | Secretary | 05 December 2007 | Active |
| Flat 3 54-55 Ventnor Villas, Hove, BN3 3DB | Secretary | 26 February 2001 | Active |
| Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS | Secretary | 11 March 2008 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Secretary | 07 March 2013 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 26 February 2001 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 24 June 2015 | Active |
| Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS | Director | 01 March 2011 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 07 March 2013 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 07 March 2013 | Active |
| Flat 3 54-55 Ventnor Villas, Hove, BN3 3DB | Director | 26 February 2001 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 17 December 2015 | Active |
| Riding Court House, Riding Court Road, Datchet, SL3 9JT | Director | 05 December 2007 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 07 March 2013 | Active |
| Flat 6 50 Tisbury Road, Hove, BN3 3BB | Director | 26 February 2001 | Active |
| Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS | Director | 05 December 2007 | Active |
| Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS | Director | 05 December 2007 | Active |
| Mermaid Cottage, Shore Road, Bosham, PO18 8QL | Director | 06 June 2003 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 26 February 2001 | Active |
| Advanced Enterprise Software Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
| 2015-12-17 | Officers | Appoint person director company with name date. | Download |
| 2015-11-06 | Auditors | Auditors resignation company. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-23 | Auditors | Auditors resignation company. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-10 | Officers | Appoint person director company with name date. | Download |
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