PENFOLD HEATH MEDIA LIMITED - DATCHET


Company Profile Company Filings

Overview

PENFOLD HEATH MEDIA LIMITED is a Private Limited Company from DATCHET UNITED KINGDOM and has the status: Liquidation.
PENFOLD HEATH MEDIA LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

PENFOLD HEATH MEDIA LIMITED - DATCHET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2020 09/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENISE WILLIAMS British Secretary 2013-03-07 UNTIL 2015-06-11 RESIGNED
MRS BARBARA ANN FIRTH British Director 2013-03-07 UNTIL 2015-03-31 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-03-07 UNTIL 2015-09-09 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2013-03-07 UNTIL 2015-05-18 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-02-26 UNTIL 2001-02-28 RESIGNED
SARA CHALLINGER British Secretary 2007-12-05 UNTIL 2009-02-20 RESIGNED
ANDREW HEATH Sep 1972 British Secretary 2001-02-26 UNTIL 2007-12-05 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2008-03-11 UNTIL 2013-03-07 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-02-26 UNTIL 2001-02-28 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2013-03-07 RESIGNED
ANDREW HEATH Sep 1972 British Director 2001-02-26 UNTIL 2009-12-24 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2007-12-05 UNTIL 2011-03-01 RESIGNED
STEPHEN DAVID PENFOLD Feb 1974 British Director 2001-02-26 UNTIL 2009-12-24 RESIGNED
MR RICHARD IAN PREEDY Oct 1970 British Director 2007-12-05 UNTIL 2013-03-07 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2007-12-05 UNTIL 2013-03-07 RESIGNED
MR RICHARD JOHN MONCASTER WATNEY Apr 1964 British Director 2003-06-06 UNTIL 2007-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Enterprise Software Limited 2016-04-06 Datchet   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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