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Home > England & Wales Companies > HASELOUR HOUSE MEDIA LIMITED
Company Information for

HASELOUR HOUSE MEDIA LIMITED

7 NEWFIELD COURT, 586 FULWOOD ROAD, SHEFFIELD, S10 3QE,
Company Registration Number
04202472
Private Limited Company
Liquidation

Company Overview

About Haselour House Media Ltd
HASELOUR HOUSE MEDIA LIMITED was founded on 2001-04-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Haselour House Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HASELOUR HOUSE MEDIA LIMITED
 
Legal Registered Office
7 NEWFIELD COURT
586 FULWOOD ROAD
SHEFFIELD
S10 3QE
Other companies in B79
 
Previous Names
TOTAL MEDIA MANAGEMENT LIMITED13/09/2006
Filing Information
Company Number 04202472
Company ID Number 04202472
Date formed 2001-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803728045  
Last Datalog update: 2020-07-08 08:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASELOUR HOUSE MEDIA LIMITED
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Company Officers of HASELOUR HOUSE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ARNOLD
 Company Secretary 2001-04-20
JOHN ARTHUR ARNOLD
 Director 2001-04-20
SUSAN ARNOLD
 Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE DAVIES
 Director 2009-04-06 2010-08-01
ANDREW STEPHEN MINIFIE
 Company Secretary 2001-04-20 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR ARNOLD REAL ESTATE ADVERTISING LIMITED Director 2004-01-12 CURRENT 2003-12-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Gradan Long Stratton Road Forncett St. Peter Norwich NR16 1HT England
2020-01-14600Appointment of a voluntary liquidator
2020-01-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-08
2020-01-14LIQ02Voluntary liquidation Statement of affairs
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Backgrove Farm Estate Backgrove Farm Estate Bulls Lane Wishaw Sutton Coldfield. West Midlands B74 9QN England
2019-11-28PSC07CESSATION OF SUSAN ARNOLD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28AP01DIRECTOR APPOINTED MR RICHARD HARRY MURTA MALTZ
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR ARNOLD
2019-11-27TM02Termination of appointment of Susan Arnold on 2019-11-01
2019-08-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Haselour House Haselour Lane Harlaston Tamworth Staffordshire B79 9JT
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-07-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-07-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 7500
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 7500
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 7500
2015-05-15AR0120/04/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 7500
2014-04-25AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0120/04/13 ANNUAL RETURN FULL LIST
2012-08-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0120/04/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0120/04/11 ANNUAL RETURN FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIES
2010-06-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-14AR0120/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAVIES / 20/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ARNOLD / 20/04/2010
2009-07-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED MICHELLE DAVIES
2008-08-21363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-06-25AA30/04/08 TOTAL EXEMPTION SMALL
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-13CERTNMCOMPANY NAME CHANGED TOTAL MEDIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/09/06
2006-05-18363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-01363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-27225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2003-06-03363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-01-28225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-10-02363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-05-30288bSECRETARY RESIGNED
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to HASELOUR HOUSE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-08
Resolution2020-01-08
Meetings o2020-01-02
Fines / Sanctions
No fines or sanctions have been issued against HASELOUR HOUSE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASELOUR HOUSE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-05-01 £ 5,000
Creditors Due Within One Year 2012-05-01 £ 163,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 HASELOUR HOUSE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 7,500
Cash Bank In Hand 2012-05-01 £ 118,063
Current Assets 2012-05-01 £ 289,801
Debtors 2012-05-01 £ 171,738
Fixed Assets 2012-05-01 £ 5,096
Shareholder Funds 2012-05-01 £ 126,155
Tangible Fixed Assets 2012-05-01 £ 5,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASELOUR HOUSE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASELOUR HOUSE MEDIA LIMITED
Trademarks
We have not found any records of HASELOUR HOUSE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HASELOUR HOUSE MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2013-02-21 GBP £3,628 Asset Disposals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HASELOUR HOUSE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHASELOUR HOUSE MEDIA LIMITEDEvent Date2020-01-08
Company Number: 04202472 Name of Company: HASELOUR HOUSE MEDIA LIMITED Nature of Business: Recruitment Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 7 Newfield Court, 586 Fu…
 
Initiating party Event TypeResolution
Defending partyHASELOUR HOUSE MEDIA LIMITEDEvent Date2020-01-08
 
Initiating party Event TypeMeetings o
Defending partyHASELOUR HOUSE MEDIA LIMITEDEvent Date2020-01-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASELOUR HOUSE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASELOUR HOUSE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S10 3QE