Company Information for HALLETT ARENDT MARKETING AND RESEARCH LIMITED
GREENWORKS DOG AND DUCK YARD, PRINCETON STREET, LONDON, WC1R 4BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HALLETT ARENDT MARKETING AND RESEARCH LIMITED | |
Legal Registered Office | |
GREENWORKS DOG AND DUCK YARD PRINCETON STREET LONDON WC1R 4BH Other companies in EC2A | |
Company Number | 01977532 | |
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Company ID Number | 01977532 | |
Date formed | 1986-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB429817127 |
Last Datalog update: | 2024-06-05 23:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
RATNAPRIYA DIAS GUNAWARDENA |
||
JONATHAN MICHAEL HENRY ARENDT |
||
DEANNA ELIZABETH MYRA HALLETT |
||
GREGORY HAMILTON WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ARTHUR GEORGE SHORTER |
Director | ||
COLIN GARDINER |
Director | ||
PAUL WILLIAM KEMPTON |
Company Secretary | ||
CAROLINE ELIZABETH BELL |
Director | ||
JONATHAN MICHAEL HENRY ARENDT |
Director | ||
JONATHAN MICHAEL HENRY ARENDT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILDREN'S RADIO UK LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2000-01-14 | Active | |
CHILDREN'S RADIO UK (LONDON) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2001-03-20 | Active | |
MUXCO SOUTH MIDLANDS LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
MUXCO NORTH EAST WALES AND WEST CHESHIRE LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
TRIPLE MUXCO SOMERSET LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
MUXCO SURREY AND NORTH SUSSEX LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
MUXCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
AEROTECH INTERNATIONAL UK LTD | Company Secretary | 2006-07-18 | CURRENT | 1999-11-30 | Active - Proposal to Strike off | |
LUDOVICA LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2014-03-04 | |
GARMENT LINK PRODUCTIONS LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2000-08-24 | Dissolved 2013-12-05 | |
BACKBEAT COMMUNICATIONS LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Dissolved 2015-04-07 | |
BARGE WHARF MANAGEMENT LIMITED | Director | 2014-09-14 | CURRENT | 1998-05-26 | Active | |
YOURTV LTD | Director | 2012-03-01 | CURRENT | 1997-03-07 | Active | |
VEN2 MEDIA LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2014-06-24 | |
I HEARD IT ON MY RADIO LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2016-07-19 | |
FOLDER MEDIA LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
OCTAGON RADIO ANALYSES SYSTEMS LIMITED | Director | 2005-01-01 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
LUDOVICA LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2014-03-04 | |
AUDIO PRODUCERS ASSOCIATION | Director | 2018-07-05 | CURRENT | 2008-03-07 | Active | |
IPSWICH 102 LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
ENCORE RADIO LIMITED | Director | 2016-07-21 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MUXCO SUFFOLK LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
INSPIRING AUDIO LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
FOLDER MEDIA DIGITAL INVESTMENTS LTD | Director | 2013-07-10 | CURRENT | 2012-07-23 | Active | |
MUXCO NORTH YORKSHIRE LIMITED | Director | 2013-07-01 | CURRENT | 2006-11-29 | Active | |
GRUESOME GASTRONOMES LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-23 | Dissolved 2013-10-08 | |
MUXCO INVESTMENTS LIMITED | Director | 2013-03-31 | CURRENT | 2006-09-18 | Active | |
I HEARD IT ON MY RADIO LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2016-07-19 | |
UPLOAD RADIO LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active | |
MUXCO LIMITED | Director | 2007-09-10 | CURRENT | 2006-10-05 | Active | |
FOLDER MEDIA LIMITED | Director | 2007-05-21 | CURRENT | 2006-03-09 | Active | |
MUXCO LINCOLNSHIRE LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
MUXCO SOUTH MIDLANDS LTD | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
MUXCO NORTH EAST WALES AND WEST CHESHIRE LTD | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
TRIPLE MUXCO SOMERSET LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
MUXCO SURREY AND NORTH SUSSEX LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
FOLDER & CO LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
CHILDREN'S RADIO UK (LONDON) LIMITED | Director | 2005-02-17 | CURRENT | 2001-03-20 | Active | |
CHILDREN'S RADIO UK LIMITED | Director | 2001-11-28 | CURRENT | 2000-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR GEORGE SHORTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM 96a Curtain Road London EC2A 3AA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL HENRY ARENDT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RATNAPRIYA DIAS GUNAWARDENA on 2010-08-12 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR GEORGE SHORTER / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR GREGORY HAMILTON WATSON | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN GARDINER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: THE TIMBER YARD 21 DRYSDALE STREET LONDON N1 6ND | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 155-157 FARRINGDON ROAD LONDON EC1R 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 27 LITTLE RUSSELL ST BLOOMSBURY LONDON WC1A 2HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 63,883 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLETT ARENDT MARKETING AND RESEARCH LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 25,566 |
Current Assets | 2012-01-01 | £ 80,130 |
Debtors | 2012-01-01 | £ 54,564 |
Shareholder Funds | 2012-01-01 | £ 16,247 |
Debtors and other cash assets
HALLETT ARENDT MARKETING AND RESEARCH LIMITED owns 3 domain names.
foldermedia.co.uk hallettarendt.co.uk muxco.co.uk
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as HALLETT ARENDT MARKETING AND RESEARCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |