Halldale Media Limited

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Micro

Halldale Media Limited

02734812•Private Limited With Share Capital

9 Manchester Square, London, W1U3PL
WebsiteEmail01252532000

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Incorporated

28/07/1992

Company Age

33 years

Directors

5

Employees

9

SIC Code

58141

Risk

very low risk

Company Overview

Registration, classification & business activity

Halldale Media Limited (02734812) is a private limited with share capital incorporated on 28/07/1992 (33 years old) and registered in london, W1U3PL. The company operates under SIC code 58141 and is classified as Micro.

Private Limited With Share Capital
SIC: 58141
Micro
Incorporated 28/07/1992
W1U3PL
9 employees

Financial Overview

Total Assets

£2.21M

Liabilities

£1.05M

Net Assets

£1.16M

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£1.70M

Key Metrics

9

Employees

5

Directors

1

Shareholders

Board of Directors

5
A
andrew patrick smith
director
G
george marco tsangari
director
S
sanjeev singh khaira
director
A
alexander archie angus
director
D
damion barnaby angus
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-01-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2026
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-01-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Capital Cancellation Shares
Category:Capital
Date:11-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Address
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Address
Date:13-09-2006
Legacy
Category:Address
Date:13-09-2006
Legacy
Category:Address
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Mortgage
Date:13-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Mortgage
Date:16-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:05-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2002
Accounts With Made Up Date
Category:Accounts
Date:25-03-2002
Accounts With Made Up Date
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Accounts
Date:10-02-2000
Accounts With Made Up Date
Category:Accounts
Date:04-12-1999
Legacy
Category:Annual Return
Date:29-09-1999
Accounts With Made Up Date
Category:Accounts
Date:03-02-1999
Legacy
Category:Mortgage
Date:24-11-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date22/10/2025
Latest Accounts30/06/2025

Trading Addresses

9 Manchester Square, London, W1U3PLRegistered
Ancells Bus., Sentinel House, Harvest Crescent, Fleet, Hampshire, GU512UZ

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Contact

01252532000
administrator@halldale.cominfo@halldale.comsales@halldale.comsubscriptions@halldale.com
halldale.com
9 Manchester Square, London, W1U3PL