HMA Designed Solutions Limited

Company Name	HMA Designed Solutions Limited
Company Status	Active
Company Number	02668039
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)
Previous Name	HMA New Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Nicola Tiffany
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 -18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Mr Steven Pickup
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(15 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	3d Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Ms Emma Casimir
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(24 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Mr Gregg Robert Senior
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(24 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Ms Carly Wood
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(32 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Mr Anthony Charles Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 week, 3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 02 October 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 6 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG

Director Name	Mr Robert Hill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 week, 3 days after company formation)
Appointment Duration	24 years, 10 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring House 19 Stottercliffe Road Thurlstone South Yorkshire S36 9RF

Secretary Name	Mr Anthony Charles Allen
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 week, 3 days after company formation)
Appointment Duration	12 years (resigned 23 December 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 6 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG

Director Name	Mr Mark Adrian Crooks
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2002)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	3 Moorthorpe View Owlthorpe Sheffield South Yorkshire S20 6QE

Secretary Name	Mrs Diane Hill
Nationality	British
Status	Resigned
Appointed	23 December 2003(12 years after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Spring House 19 Stottercliffe Road Thurlstone South Yorkshire S36 9RF

Director Name	Mrs Natalie Gerrish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2006)
Role	Project Director
Country of Residence	England
Correspondence Address	25 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Director Name	Jayne Swanson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2007)
Role	Creative Director
Correspondence Address	16a Manor Road Sheffield South Yorkshire S26 5PD

Director Name	Andrea Julie Long
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(14 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 2007)
Role	PR Director
Correspondence Address	Meadowview Cottage Fall Lane Hartshead Wakefield West Yorkshire WF15 8AR

Director Name	Dr Ceri Batchelder
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Christopher Chambers 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	hma.co.uk
Telephone	07 120711194
Telephone region	Mobile

Location

Registered Address	Christopher Chambers 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown

Shareholders

3.3k at £1	Steven Pickup 9.97% Ordinary
11.4k at £1	Diane Hill 34.89% Ordinary
11.4k at £1	Robert Hill 34.89% Ordinary
6.5k at £1	Nicola Tiffany 19.94% Ordinary
30 at £1	Diane Hill 0.09% Ordinary B
30 at £1	Robert Hill 0.09% Ordinary B
20 at £1	Nicola Tiffany 0.06% Ordinary B
20 at £1	Steven Pickup 0.06% Ordinary B

Financials

Year	2014
Net Worth	£167,410
Cash	£78,775
Current Liabilities	£149,362

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

21 October 2016	Delivered on: 24 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 January 2014	Delivered on: 1 February 2014 Persons entitled: Creative England Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 October 1996	Delivered on: 10 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

9 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
11 November 2020	Cessation of Diane Hill as a person with significant control on 4 December 2019 (1 page)
11 November 2020	Director's details changed for Ms Nicola Seal on 4 December 2019 (2 pages)
28 January 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
2 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
10 October 2017	Director's details changed for Mr Gregg Robert Senior on 6 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Gregg Robert Senior on 6 October 2017 (2 pages)
20 February 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
20 February 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
12 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2016	Purchase of own shares. (3 pages)
12 December 2016	Cancellation of shares. Statement of capital on 4 November 2016 GBP 9,850 (4 pages)
12 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2016	Purchase of own shares. (3 pages)
12 December 2016	Cancellation of shares. Statement of capital on 4 November 2016 GBP 9,850 (4 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (11 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (11 pages)
7 November 2016	Termination of appointment of a director (1 page)
7 November 2016	Termination of appointment of a director (1 page)
4 November 2016	Termination of appointment of Robert Hill as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Diane Hill as a secretary on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Diane Hill as a secretary on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Robert Hill as a director on 31 October 2016 (1 page)
24 October 2016	Registration of charge 026680390003, created on 21 October 2016 (23 pages)
24 October 2016	Registration of charge 026680390003, created on 21 October 2016 (23 pages)
11 October 2016	Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
11 October 2016	Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
14 June 2016	Appointment of Mr Gregg Robert Senior as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr Gregg Robert Senior as a director on 1 June 2016 (2 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 January 2016	Appointment of Ms Emma Casimir as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Ms Emma Casimir as a director on 1 January 2016 (2 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 32,600 (8 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 32,600 (8 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 32,600 (8 pages)
30 June 2015	Termination of appointment of Ceri Batchelder as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Ceri Batchelder as a director on 30 June 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 32,600 (9 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 32,600 (9 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 32,600 (9 pages)
5 March 2014	Director's details changed for Mr Steven Pickup on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Steven Pickup on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Steven Pickup on 5 March 2014 (2 pages)
1 February 2014	Registration of charge 026680390002 (26 pages)
1 February 2014	Registration of charge 026680390002 (26 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 32,600 (9 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 32,600 (9 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 32,600 (9 pages)
16 October 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 32,600 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 32,600 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 32,600 (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Director's details changed for Mr Steven Pickup on 8 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Steven Pickup on 8 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Steven Pickup on 8 November 2011 (2 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
14 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 32,500 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 32,500 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 32,500 (3 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 28,500 (3 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 28,500 (3 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 28,500 (3 pages)
17 May 2010	Appointment of Ms Ceri Batchelder as a director (2 pages)
17 May 2010	Appointment of Ms Ceri Batchelder as a director (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
9 December 2009	Director's details changed for Nicola Seal on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Steven Pickup on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicola Seal on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Steven Pickup on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Steven Pickup on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert Hill on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert Hill on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicola Seal on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert Hill on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 December 2008	Return made up to 03/12/08; full list of members (4 pages)
11 December 2008	Return made up to 03/12/08; full list of members (4 pages)
8 September 2008	Ad 01/06/08\gbp si 1900@1=1900\gbp ic 25100/27000\ (2 pages)
8 September 2008	Ad 01/06/08\gbp si 1900@1=1900\gbp ic 25100/27000\ (2 pages)
18 December 2007	Return made up to 03/12/07; no change of members (7 pages)
18 December 2007	Return made up to 03/12/07; no change of members (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 December 2006	Return made up to 03/12/06; full list of members (7 pages)
15 December 2006	Return made up to 03/12/06; full list of members (7 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
24 December 2004	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 2004	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2004	Company name changed hma new media LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed hma new media LIMITED\certificate issued on 01/12/04 (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
8 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
23 January 2004	Company name changed hill meyer allen new media limit ed\certificate issued on 23/01/04 (2 pages)
23 January 2004	Company name changed hill meyer allen new media limit ed\certificate issued on 23/01/04 (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Secretary resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 40 victoria road barnsley yorkshire S70 2BU (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 40 victoria road barnsley yorkshire S70 2BU (1 page)
7 January 2004	Return made up to 03/12/03; full list of members (6 pages)
7 January 2004	Return made up to 03/12/03; full list of members (6 pages)
19 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
19 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 December 2002	Return made up to 03/12/02; full list of members (6 pages)
10 December 2002	Return made up to 03/12/02; full list of members (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
8 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
8 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
7 December 2001	Return made up to 03/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2001	Return made up to 03/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2001	Registered office changed on 13/11/01 from: the old chapel chapel street ardsley,barnsley south yorks. S71 5AY (1 page)
13 November 2001	Registered office changed on 13/11/01 from: the old chapel chapel street ardsley,barnsley south yorks. S71 5AY (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
11 December 2000	Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
29 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1999	Ad 11/11/99--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
10 December 1999	Ad 11/11/99--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
26 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
26 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
2 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 December 1998	Return made up to 03/12/98; full list of members (6 pages)
23 December 1998	Return made up to 03/12/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
19 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
15 December 1997	Return made up to 03/12/97; no change of members (4 pages)
15 December 1997	Return made up to 03/12/97; no change of members (4 pages)
26 August 1997	Ad 31/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 August 1997	Ad 31/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1997	Full accounts made up to 31 May 1996 (6 pages)
24 February 1997	Full accounts made up to 31 May 1996 (6 pages)
18 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Company name changed hill meyer allen advertising lim ited\certificate issued on 05/08/96 (2 pages)
2 August 1996	Company name changed hill meyer allen advertising lim ited\certificate issued on 05/08/96 (2 pages)
19 March 1996	Full accounts made up to 31 May 1995 (6 pages)
19 March 1996	Full accounts made up to 31 May 1995 (6 pages)
14 February 1996	Company name changed hill meyer allen (southern) limi ted\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed hill meyer allen (southern) limi ted\certificate issued on 15/02/96 (2 pages)
3 January 1996	Return made up to 03/12/95; full list of members (6 pages)
3 January 1996	Return made up to 03/12/95; full list of members (6 pages)
13 March 1995	Full accounts made up to 31 May 1994 (8 pages)
13 March 1995	Full accounts made up to 31 May 1994 (8 pages)

HMA Designed Solutions Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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