Penfold Heath Media Limited
Company Profile
dissolved
UnknownPenfold Heath Media Limited
04168152•Private Limited With Share Capital
Ditton Park Riding Court Road, Datchet, Berkshire, SL39LL
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Incorporated
26/02/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Penfold Heath Media Limited (04168152) is a private limited with share capital incorporated on 26/02/2001 (25 years old) and registered in berkshire, SL39LL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/02/2001
SL39LL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2015
Legacy
Category:Capital
Date:20-02-2015
Legacy
Category:Insolvency
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Made Up Date
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Miscellaneous
Category:Miscellaneous
Date:25-02-2014
Miscellaneous
Category:Miscellaneous
Date:21-02-2014
Accounts With Made Up Date
Category:Accounts
Date:09-07-2013
Auditors Resignation Company
Category:Auditors
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2013
Resolution
Category:Resolution
Date:19-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Made Up Date
Category:Accounts
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Resolution
Category:Resolution
Date:10-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:31-01-2012
Accounts With Made Up Date
Category:Accounts
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Accounts With Made Up Date
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Made Up Date
Category:Accounts
Date:24-09-2009
Accounts With Made Up Date
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Capital
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Accounts
Date:14-12-2007
Legacy
Category:Address
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2021
Filing Date27/11/2019
Latest Accounts28/02/2019
Trading Addresses
Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL39LLRegistered
Intergen House, 65-67 Western Road, Hove, East Sussex, BN32JQ
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