HALT MEDIA LTD

Overview

Company Name	HALT MEDIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09615925
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2015
Date of Cessation	Jan 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HALT MEDIA LTD?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is HALT MEDIA LTD located?

Registered Office Address	Devonshire House 60 Goswell Road ECIM 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for HALT MEDIA LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HALT MEDIA LTD?

Filings

Date

Description

Document

Type

Jan 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Nov 30, 2018

Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL to Devonshire House 60 Goswell Road London Ecim 7Ad on Nov 30, 2018

2 pages

AD01

Nov 26, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2018	LRESSP

Nov 26, 2018

Declaration of solvency

5 pages

LIQ01

Nov 26, 2018

Administrative restoration application

3 pages

RT01

Nov 06, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 21, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2018

Registered office address changed from 6G Randolph Crescent London W9 1DR England to Charlotte Building 17 Gresse Street London W1T 1QL on Mar 15, 2018

2 pages

AD01

Sep 07, 2017

Total exemption full accounts made up to Mar 31, 2017

5 pages

Jun 13, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Aug 30, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jun 27, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 100	SH01

Annotations
Date	Annotation
Mar 14, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006

Nov 19, 2015

Change of share class name or designation

1 pages

SH08

Nov 19, 2015

Particulars of variation of rights attached to shares

1 pages

SH10

Nov 19, 2015

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Nov 04, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 04, 2015

Change of share class name or designation

2 pages

SH08

Nov 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Sep 28, 2015

Statement of capital following an allotment of shares on Jun 01, 2015

Capital: GBP 100

3 pages

SH01

Sep 28, 2015

Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

1 pages

AA01

Sep 28, 2015

Appointment of Mr Richard Charles Barker as a director on Sep 28, 2015

2 pages

AP01

Jun 01, 2015

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 1	SH01

Annotations
Date	Annotation
Mar 14, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of HALT MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Richard Charles 60 Goswell Road ECIM 7AD London Devonshire House	Sep 28, 2015		Director	60 Goswell Road ECIM 7AD London Devonshire House		United Kingdom	British	1968-4		71591140001
MAHON, Alexandra Rose W9	Jun 01, 2015		Director	W9		England	British	1973-10		125082440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALT MEDIA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alex Mahon 60 Goswell Road ECIM 7AD London Devonshire House	Jun 01, 2017	60 Goswell Road ECIM 7AD London Devonshire House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HALT MEDIA LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2018	Commencement of winding up
Jan 17, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Oct 15, 2018

View Detailed Information on Insolvency Cases

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.
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