PENFOLD HEATH MEDIA LIMITED
DITTON PARK, RIDING COURT ROAD, DATCHET SL3 9LL- Liquidation
- Private Limited Company
- Company No. 04168152
- Last Updated: 01 Mar 2024
Company Profile
PENFOLD HEATH MEDIA LIMITED was incorporated on Monday, February 26, 2001 as a Private Limited Company with registered address in DATCHET. PENFOLD HEATH MEDIA LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 8 months and 10 days.
| Name | PENFOLD HEATH MEDIA LIMITED |
|---|---|
| Company number | 04168152 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DITTON PARK RIDING COURT ROAD DATCHET SL3 9LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advanced Enterprise Software Limited Riding Court Road, SL3 9LL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1349 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENFOLD HEATH MEDIA LIMITED | 26 Feb 2001 |