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 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
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 |