PHILLIP HAYES MEDIA LTD

Key Data

Status

Dissolved

Company No.

03537665

Incorporation date

30/03/1998

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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04/03/2012

Application to strike the company off the register

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14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

27/10/2011

Registered office address changed from 3rd Floor 15 New Burlington Street, London W1S 3BJ on 2011-10-28

View PDF (1 pages)

07/08/2011

Director's details changed for Mrs Hilary Jane Scott-Hayes on 2011-08-08

View PDF (2 pages)

18/07/2011

Director's details changed for Mrs Hilary Simpson-Hayes on 2011-07-19

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

04/04/2011

Termination of appointment of Phillip Simpson - Hayes as a director

View PDF (1 pages)

27/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

24/08/2010

Appointment of Mrs Hilary Simpson-Hayes as a director

View PDF (2 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Phillip Edwin Simpson - Hayes on 2010-01-01

View PDF (2 pages)

24/04/2010

Register inspection address has been changed

View PDF (1 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (2 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

05/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

05/08/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

28/05/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

22/05/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

27/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

27/05/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

07/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

23/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

23/05/2001

Director's particulars changed

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23/05/2001

Registered office changed on 24/05/01

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01/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

06/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New secretary appointed

View PDF (2 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	30/03/1998 - 30/03/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	30/03/1998 - 30/03/1998	5474
Simpson - Hayes, Phillip Edwin	Director	30/03/1998 - 23/07/2010	-
Bygraves, Stephen Murray	Secretary	30/03/1998 - Present	2
Scott-Hayes, Hilary Jane	Director	08/08/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHILLIP HAYES MEDIA LTD

PHILLIP HAYES MEDIA LTD is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at 5th Floor, Victory House 99 - 101 Regent Street, London W1B 4EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILLIP HAYES MEDIA LTD?

PHILLIP HAYES MEDIA LTD is currently Dissolved. It was registered on 30/03/1998 and dissolved on 25/06/2012.

Where is PHILLIP HAYES MEDIA LTD located?

PHILLIP HAYES MEDIA LTD is registered at 5th Floor, Victory House 99 - 101 Regent Street, London W1B 4EZ.

What does PHILLIP HAYES MEDIA LTD do?

PHILLIP HAYES MEDIA LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PHILLIP HAYES MEDIA LTD?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.