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Contact details

Officers21

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

PENFOLD HEATH MEDIA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2001 (23 years ago)

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Summary

NamePENFOLD HEATH MEDIA LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04168152
Incorporation Date26 Feb 2001 (23 years ago) / 275 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, DATCHET, DITTON PARK, RIDING COURT ROAD, SL3 9LL

Officers

corporate

IndividualUnited Kingdom

ADVANCED ENTERPRISE SOFTWARE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crompton, Kerry Jane

Director


Appointed on01 Mar 2011

Resigned on07 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Gordon James

Director


Appointed on09 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shaw, Natalie Amanda

Secretary


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Challinger, Sara

Secretary


Appointed on05 Dec 2007

Resigned on20 Feb 2009

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Insolvencies

Document numberTypeFrom
04168152-1members-voluntary-liquidation28 Dec 2020

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Documents

DateNameTypeDocument
26 Mar 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
02 Feb 2022Termination director company with name termination dateTM01View
20 Jan 2021Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Feb 2021
    due by 09 Apr 2021
  • Last statement dated26 Feb 2020
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is PENFOLD HEATH MEDIA LIMITED's headquarters?

PENFOLD HEATH MEDIA LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, DATCHET, DITTON PARK, RIDING COURT ROAD, SL3 9LL

What is PENFOLD HEATH MEDIA LIMITED's industry?

PENFOLD HEATH MEDIA LIMITED is in the industry of Non-trading company

What year was PENFOLD HEATH MEDIA LIMITED started?

PENFOLD HEATH MEDIA LIMITED was started in 2001

Sources: Companies House