HALO MEDIA COMMUNICATIONS LIMITED
Overview
| Company Name | HALO MEDIA COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05247974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALO MEDIA COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is HALO MEDIA COMMUNICATIONS LIMITED located?
| Registered Office Address | 470 Bath Road BS4 3AP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALO MEDIA COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HALO MEDIA COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for HALO MEDIA COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Paul Dominic Edmonds as a person with significant control on Apr 28, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas Roger Ellis as a person with significant control on Apr 28, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Louder than Love Limited as a person with significant control on Apr 28, 2020 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 2.2 Temple Studios, Temple Gate Temple Meads Bristol BS1 6QA to 470 Bath Road Bristol BS4 3AP on Jul 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HALO MEDIA COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Paul Dominic | Director | Bishop Road BS7 8NB Bristol 180 United Kingdom | United Kingdom | British | 104885700002 | |||||
| ELLIS, Nicholas Roger | Director | Heath Road Eastville BS5 6TU Bristol 38 United Kingdom | United Kingdom | British | 114624400003 | |||||
| JACKS, Mark | Secretary | Dowry Road BS8 4PR Bristol 6 | British | 76328520003 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HENDERSON, Richard John | Director | 17 Anglesea Place Clifton BS8 2UN Bristol Avon | United Kingdom | British | 104885900001 | |||||
| JACKS, Mark | Director | Dowry Road BS8 4PR Bristol 6 | United Kingdom | British | 76328520003 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of HALO MEDIA COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louder Than Love Limited | Apr 28, 2020 | Bath Road BS4 3AP Bristol 470 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Dominic Edmonds | Apr 06, 2016 | Bath Road BS4 3AP Bristol 470 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Roger Ellis | Apr 06, 2016 | Bath Road BS4 3AP Bristol 470 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0