HAAL Media Limited

Company Name	HAAL Media Limited
Director	Jessica Bradbury
Company Status	Active
Company Number	07104682
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Jessica Bradbury
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2012(2 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Azets 12 King Street Leeds LS1 2HL

Secretary Name	Jessica Bradbury
Status	Current
Appointed	05 August 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	C/O Azets 12 King Street Leeds LS1 2HL

Director Name	Mr Stephen William Bradbury
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Dean Fold Kirkburton Huddersfield HD8 0QD

Director Name	Mr Stephen William Bradbury
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	3 Dean Fold Kirkburton Huddersfield HD8 0QD

Secretary Name	Mr James Michael Hilton-Jones
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hilton Jones Hollinwood Business Centre Albert St Oldham OL8 3QL

Director Name	Ms Jessica Bradbury
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2011)
Role	Producer
Country of Residence	France
Correspondence Address	Hilton Jones Hollinwood Business Centre Albert St Oldham OL8 3QL

Director Name	Ms Jessica Bradbury
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2011)
Role	Producer
Country of Residence	France
Correspondence Address	Hilton Jones Hollinwood Business Centre Albert St Oldham OL8 3QL

Director Name	Mr James Michael Hilton-Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollinwood Business Centre Albert Street Oldham OL8 3QL

Secretary Name	James Michael Hilton-Jones
Status	Resigned
Appointed	14 November 2012(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 August 2021)
Role	Company Director
Correspondence Address	C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL

Contact

Website	www.shooteurope.com/
Telephone	020 71839220
Telephone region	London

Location

Registered Address	C/O Azets 12 King Street Leeds LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Jessica Bradbury 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,915
Cash	£2,075
Current Liabilities	£126,244

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

11 January 2023	Delivered on: 13 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 October 2022	Delivered on: 26 October 2022 Persons entitled: Nucleus Cash Flow FINANCE2 Limited Classification: A registered charge Outstanding

Filing History

18 January 2023	Confirmation statement made on 12 December 2022 with updates (4 pages)
17 January 2023	Cessation of Jessica Bradbury as a person with significant control on 30 November 2022 (1 page)
17 January 2023	Notification of Haal Media Holdings Limited as a person with significant control on 30 November 2022 (2 pages)
13 January 2023	Registration of charge 071046820002, created on 11 January 2023 (17 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 October 2022	Registration of charge 071046820001, created on 21 October 2022 (10 pages)
25 January 2022	Change of details for Ms Jessica Bradbury as a person with significant control on 25 January 2022 (2 pages)
25 January 2022	Director's details changed for Ms Jessica Bradbury on 25 January 2022 (2 pages)
11 January 2022	Change of details for Ms Jessica Bradbury as a person with significant control on 11 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
6 January 2022	Registered office address changed from 33 Park Place C/O Azets Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 6 January 2022 (1 page)
19 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 December 2021	Registered office address changed from 33 Park Place C/O Garbutt & Elliott Llp Leeds LS1 2RY England to 33 Park Place C/O Azets Leeds LS1 2RY on 17 December 2021 (1 page)
13 August 2021	Director's details changed for Ms Jessica Bradbury on 13 August 2021 (2 pages)
6 August 2021	Change of details for Ms Jessica Bradbury as a person with significant control on 5 August 2021 (2 pages)
5 August 2021	Termination of appointment of James Michael Hilton-Jones as a secretary on 5 August 2021 (1 page)
5 August 2021	Change of details for Ms Jessica Bradbury as a person with significant control on 5 August 2021 (2 pages)
5 August 2021	Director's details changed for Ms Jessica Bradbury on 5 August 2021 (2 pages)
5 August 2021	Appointment of Jessica Bradbury as a secretary on 5 August 2021 (2 pages)
20 July 2021	Registered office address changed from Shaw Park Office Centre Office 8 Silver Street Moldgreen Huddersfield HD5 9AF England to 33 Park Place C/O Garbutt & Elliott Llp Leeds LS1 2RY on 20 July 2021 (1 page)
15 July 2021	Registered office address changed from C/O C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL to Shaw Park Office Centre Office 8 Silver Street Moldgreen Huddersfield HD5 9AF on 15 July 2021 (1 page)
15 July 2021	Change of details for Ms Jessica Bradbury as a person with significant control on 15 July 2021 (2 pages)
15 July 2021	Director's details changed for Ms Jessica Bradbury on 15 July 2021 (2 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
23 July 2020	Director's details changed for Ms Jessica Bradbury on 22 July 2020 (2 pages)
30 March 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
14 January 2020	Confirmation statement made on 12 December 2019 with updates (5 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
8 January 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017	Notification of Jessica Bradbury as a person with significant control on 6 April 2016 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Director's details changed for Ms Jessica Bradbury on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 17 December 2012 (1 page)
17 December 2012	Director's details changed for Ms Jessica Bradbury on 17 December 2012 (2 pages)
4 December 2012	Termination of appointment of Stephen Bradbury as a director (1 page)
4 December 2012	Termination of appointment of Stephen Bradbury as a director (1 page)
14 November 2012	Appointment of James Michael Hilton-Jones as a secretary (2 pages)
14 November 2012	Appointment of James Michael Hilton-Jones as a secretary (2 pages)
7 November 2012	Appointment of Ms Jessica Bradbury as a director (2 pages)
7 November 2012	Termination of appointment of James Hilton-Jones as a secretary (1 page)
7 November 2012	Appointment of Ms Jessica Bradbury as a director (2 pages)
7 November 2012	Termination of appointment of James Hilton-Jones as a director (1 page)
7 November 2012	Termination of appointment of James Hilton-Jones as a secretary (1 page)
7 November 2012	Termination of appointment of James Hilton-Jones as a director (1 page)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
18 November 2011	Appointment of Mr James Hilton-Jones as a director (2 pages)
18 November 2011	Appointment of Mr James Michael Hilton-Jones as a director (2 pages)
18 November 2011	Appointment of Mr James Michael Hilton-Jones as a director (2 pages)
18 November 2011	Appointment of Mr James Hilton-Jones as a director (2 pages)
17 November 2011	Termination of appointment of Jessica Bradbury as a director (1 page)
17 November 2011	Termination of appointment of Jessica Bradbury as a director (1 page)
14 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
14 September 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 August 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham Lancashire OL8 3QL England on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham Lancashire OL8 3QL England on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham Lancashire OL8 3QL England on 9 August 2011 (1 page)
5 July 2011	Appointment of Ms Jessica Bradbury as a director (2 pages)
5 July 2011	Appointment of Ms Jessica Bradbury as a director (2 pages)
27 June 2011	Termination of appointment of Jessica Bradbury as a director (1 page)
27 June 2011	Termination of appointment of Jessica Bradbury as a director (1 page)
31 May 2011	Appointment of Ms Jessica Bradbury as a director (2 pages)
31 May 2011	Termination of appointment of Stephen Bradbury as a director (1 page)
31 May 2011	Appointment of Ms Jessica Bradbury as a director (2 pages)
31 May 2011	Termination of appointment of Stephen Bradbury as a director (1 page)
31 May 2011	Appointment of Mr Stephen William Bradbury as a director (2 pages)
31 May 2011	Appointment of Mr Stephen William Bradbury as a director (2 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Mr James Michael Hilton-Jones on 13 January 2010 (1 page)
13 January 2010	Secretary's details changed for Mr James Michael Hilton-Jones on 13 January 2010 (1 page)
13 January 2010	Secretary's details changed for Mr James Michael Hilton-Jones on 13 January 2010 (1 page)
13 January 2010	Secretary's details changed for Mr James Michael Hilton-Jones on 13 January 2010 (1 page)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

HAAL Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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