HALLDALE MEDIA LIMITED

HALLDALE MEDIA LIMITED is an active private limited company, incorporated on 28 July 1992. The nature of the business is Publishing of learned journals. The company's registered office is on Harvest Crescent, Fleet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HALLDALE MEDIA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SENTINEL HOUSE HARVEST CRESCENT
Address Line 2	ANCELLS BUSINESS PARK
Post Town	FLEET
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU51 2UZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58141 - Publishing of learned journals

Company Name History

From incorporation onwards:

HALLDALE MEDIA LIMITED

Directors

(The company's officers)

MR ANDREW PATRICK SMITH

(~67 year old British national)

25 STONE GATE N, LONGWOOD, FLORIDA 372779 3025, USA

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/08/1992

CHRISTINE SUSAN SMITH

(~66 year old British national)

25 STONE GATE N, LONGWOOD, FL 32779 3025, USA

Current Director
Gives occupation as CO OWNER

Appointed on 12/08/1992

MR ANDREW PATRICK SMITH

(~67 year old British national)

25 STONE GATE N, LONGWOOD, FLORIDA 372779 3025, UNITED STATES

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/08/1992

Shareholders

(Persons of Significant Control)

Mr Andrew Patrick Smith

(~67 year old British national)

25 Stone Gate N, Longwood, Florida 372779 3025, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ETSA CIC

MR ANDREW PATRICK SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)