HM

HALLDALE MEDIA LIMITED

Active

Company number 02734812

London, England · Incorporated 28 July 1992

9 Manchester Square, London, W1U 3PL, England

Last updated on 29 March 2026

Publishing of learned journals · SIC 58141

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLDALE LIMITED · 28 July 1992 – 21 December 1992

HALLDALE PUBLISHING & MEDIA LIMITED · 21 December 1992 – 7 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Montgomery Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
9 January 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2026 View
Annual Return Company With Made Up Date
Annual Return
9 January 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2026 View
Annual Return Company With Made Up Date
Annual Return
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Capital Return Purchase Own Shares
Capital
11 August 2015 View
Capital Cancellation Shares
Capital
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Address
7 November 2007 View
Legacy
Address
7 November 2007 View
Legacy
Address
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Address
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Mortgage
13 July 2005 View
Accounts With Accounts Type Small
Accounts
15 April 2005 View
Legacy
Mortgage
16 October 2004 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2003 View
Legacy
Annual Return
5 August 2002 View
Certificate Change Of Name Company
Change Of Name
7 June 2002 View
Accounts With Made Up Date
Accounts
25 March 2002 View
Accounts With Made Up Date
Accounts
2 May 2001 View
Legacy
Annual Return
3 October 2000 View
Legacy
Accounts
10 February 2000 View
Accounts With Made Up Date
Accounts
4 December 1999 View
Legacy
Annual Return
29 September 1999 View
Accounts With Made Up Date
Accounts
3 February 1999 View
Legacy
Mortgage
24 November 1998 View
Legacy
Annual Return
12 October 1998 View
Accounts With Made Up Date
Accounts
29 October 1997 View
Legacy
Annual Return
28 August 1997 View
Accounts With Made Up Date
Accounts
3 January 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Made Up Date
Accounts
1 February 1996 View
Legacy
Annual Return
25 August 1995 View
Accounts With Made Up Date
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 August 1994 View
Accounts With Made Up Date
Accounts
8 February 1994 View
Legacy
Annual Return
8 September 1993 View
Legacy
Capital
7 September 1993 View
Legacy
Accounts
4 May 1993 View
Certificate Change Of Name Company
Change Of Name
18 December 1992 View
Certificate Change Of Name Company
Change Of Name
18 December 1992 View
Legacy
Address
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Incorporation Company
Incorporation
28 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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