HALFORDS MEDIA (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HALFORDS MEDIA (UK) LIMITED

COMPANY NUMBER
05192712

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/07/2004 (20 years and 4 months old)

WEBSITE
http://pokerstars.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX

Telephone: 02073194600
TPS: No

TRADING ADDRESSES

One Chamberlain Square Cs
Birmingham
B3 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

97.50%

NET WORTH

£55.2M

48.48%

TOTAL LIABILITIES

£39.6M

19.67%

NET ASSETS

£55.2M

48.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HALFORDS MEDIA (IOM) LTD	N/A	N/A
HALFORDS MEDIA (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Jonathan Seeley (928128415) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HALFORDS MEDIA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALFORDS MEDIA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HALFORDS MEDIA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

97.50%

NET WORTH

£55.2M

48.48%

TOTAL LIABILITIES

£39.6M

19.67%

NET ASSETS

£55.2M

48.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HALFORDS MEDIA (IOM) LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trystan Michael Forrest 04/03/2019 - Present (5 years and 8 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Ian David Fraser Proctor 28/05/2020 - Present (4 years and 6 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christina King 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Yehuda Nir 29/07/2004 - 18/07/2012 (7 years and 11 months) Born in Sep 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
HAMONDS DIRECTORS LIMITED 29/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 896	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMAYA INC	N/A	N/A
HALFORDS MEDIA (IOM) LTD	N/A	N/A
EURO POKER TOUR LIMITED	Company is dissolved	View Report
HALFORDS MEDIA (UK) LIMITED	Active - Accounts Filed	View Report
RATIONAL FT HOLDINGS (MALTA) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Jonathan Seeley (928128415) has left the board
Date: 23/07/2024	Event: New Company Secretary Christina King (932528662) Appointed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 29/03/2021	Event: New Company Secretary Jonathan Seeley (928128415) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 13/11/2020	Event: Guy Nigel Lethbridge Templer (917276156) has left the board
Date: 16/10/2020	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 08/06/2020	Event: New Board Member Ian David Fraser Proctor (927037381) Appointed
Date: 05/06/2020	Event: Rafael Ashkenazi (919051205) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Board Member Trystan Michael Forrest (925479886) Appointed
Date: 16/04/2019	Event: Rafael Ashkenazi (920329333) has left the board
Date: 16/04/2019	Event: New Board Member Rafael Ashkenazi (919051205) Appointed
Date: 09/04/2019	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 22/07/2017	Event: New Accounts filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 14/06/2016	Event: Guy Nigel Lethbridge Templer (920877805) has left the board
Date: 14/06/2016	Event: New Board Member Guy Nigel Lethbridge Templer (917276156) Appointed
Date: 07/06/2016	Event: Israel Rosenthal (919797291) has left the board
Date: 07/06/2016	Event: New Board Member Guy Nigel Lethbridge Templer (920877805) Appointed
Date: 09/12/2015	Event: New Board Member Rafael Ashkenazi (920329333) Appointed
Date: 08/12/2015	Event: Michael Vincent Hazel (919046877) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: NEPTUNE SECRETARIES LIMITED (919797275) has left the board
Date: 10/07/2015	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 28/05/2015	Event: ABC SECRETARIES LTD (916232060) has left the board
Date: 28/05/2015	Event: Rafael Ashkenazi (919051205) has left the board
Date: 28/05/2015	Event: New Board Member Israel Rosenthal (919797291) Appointed
Date: 28/05/2015	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (919797275) Appointed
Date: 02/09/2014	Event: New Board Member Michael Vincent Hazel (919046877) Appointed
Date: 02/09/2014	Event: Igal Mark Scheinberg (917132505) has left the board
Date: 02/09/2014	Event: Pinhas Schapira (908732027) has left the board
Date: 02/09/2014	Event: New Board Member Rafael Ashkenazi (919051205) Appointed
Date: 15/08/2014	Event: New Annual Return filed
Date: 01/07/2014	Event: New Accounts filed

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HALFORDS MEDIA (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£55.2M

£39.6M

£55.2M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£55.2M

£39.6M

£55.2M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™