Haynes Media & Marketing Ltd is a private limited company situated at 4 Blunts Lane, Whittlesey, Peterborough PE7 1AH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-12, this 3-year-old company is run by 1 director and 1 secretary.
Director Robert H., appointed on 12 April 2021.
As far as secretaries are concerned, we can name: Emily P., appointed on 12 April 2021.
The company is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2023-04-12 and the due date for the following filing is 2024-04-26. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 4 Blunts Lane |
| Office Address2 | Whittlesey |
| Town | Peterborough |
| Post code | PE7 1AH |
| Country of origin | United Kingdom |
| Registration Number | 13327854 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Advertising agencies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert H.
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 11, 2024 filed on: 11th, March 2024 |
persons with significant control | Free Download (2 pages) |
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