Halo Publishing Limited

Company Name	Halo Publishing Limited
Company Status	Dissolved
Company Number	05857528
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2008(2 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Hoe 15 Warren Park Road Hertford Hertfordshire SG14 3JD

Director Name	Mr Peter Andrew Wootton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chief Digital Officer
Country of Residence	United Kingdom
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Daniel Patrick Lezano
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Journalist
Correspondence Address	10 Berrybut Way Stamford Cambridgeshire PE9 1DS

Director Name	Luke James Marsh
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Graphic Designer
Correspondence Address	26 Belton Road Park Farm, Stanground Peterborough Cambridgeshire PE2 8US

Secretary Name	Luke James Marsh
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Belton Road Park Farm, Stanground Peterborough Cambridgeshire PE2 8US

Director Name	Natasha Tandy Blatcher
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 October 2008)
Role	Advertising Director
Correspondence Address	4 Hinxton Road Duxford Cambridge Cambridgeshire CB22 4SD

Director Name	Glyn Whelan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 October 2008)
Role	Financial Director
Correspondence Address	Well House Bonemill Lane Welham Retford Notts DN22 9NL

Secretary Name	Glyn Whelan
Nationality	British
Status	Resigned
Appointed	18 September 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 October 2008)
Role	Financial Director
Correspondence Address	Well House Bonemill Lane Welham Retford Notts DN22 9NL

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(2 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Secretary Name	Mr Brett Wilson Reynolds
Nationality	British
Status	Resigned
Appointed	03 October 2008(2 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	19 October 2009(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cleveland Street London W1T 4JD

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British
Status	Resigned
Appointed	19 October 2009(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	30 Cleveland Street London W1T 4JD

Contact

Website	digitalslrphoto.com
Telephone	020 79076000
Telephone region	London

Location

Registered Address	31 - 32 Alfred Place London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

125k at £1	Dennis Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,709,459
Gross Profit	£458,172
Net Worth	£109,046
Cash	£174,763
Current Liabilities	£411,385

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 May 2014	Delivered on: 13 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 October 2006	Delivered on: 20 October 2006 Satisfied on: 17 July 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 May 2014

Delivered on: 13 May 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

19 October 2006

Delivered on: 20 October 2006
Satisfied on: 17 July 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (1 page)
3 December 2020	Withdraw the company strike off application (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (3 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
20 December 2019	Statement by Directors (1 page)
20 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2019	Statement of capital on 20 December 2019 GBP 2 (5 pages)
20 December 2019	Solvency Statement dated 19/12/19 (1 page)
21 October 2019	Auditor's resignation (1 page)
9 October 2019	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 (2 pages)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
21 December 2018	Satisfaction of charge 058575280002 in full (4 pages)
22 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
19 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 July 2017	Notification of Dennis Publishing Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Dennis Publishing Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
25 May 2017	Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
18 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
8 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 125,000 (7 pages)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 June 2016 (1 page)
8 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 125,000 (7 pages)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 June 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 125,000 (6 pages)
13 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 125,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders (6 pages)
17 July 2014	Satisfaction of charge 1 in full (4 pages)
17 July 2014	Satisfaction of charge 1 in full (4 pages)
13 May 2014	Registration of charge 058575280002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
13 May 2014	Registration of charge 058575280002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
11 November 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 125,000 (6 pages)
11 November 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 125,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Appointment of Mr Ian Geoffrey Harvey Leggett as a director (3 pages)
2 November 2009	Appointment of Mr Ian Geoffrey Harvey Leggett as a secretary (3 pages)
2 November 2009	Appointment of Mr Ian Geoffrey Harvey Leggett as a secretary (3 pages)
2 November 2009	Appointment of Mr Ian Geoffrey Harvey Leggett as a director (3 pages)
23 July 2009	Return made up to 26/06/09; full list of members (5 pages)
23 July 2009	Return made up to 26/06/09; full list of members (5 pages)
19 May 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
19 May 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
19 March 2009	Registered office changed on 19/03/2009 from unit 6 swan court cygnet park hampton peterborough PE7 8FD (1 page)
19 March 2009	Registered office changed on 19/03/2009 from unit 6 swan court cygnet park hampton peterborough PE7 8FD (1 page)
28 November 2008	Appointment terminated director natasha blatcher (1 page)
28 November 2008	Appointment terminated director natasha blatcher (1 page)
29 October 2008	Director appointed james tye (1 page)
29 October 2008	Appointment terminated director luke marsh (1 page)
29 October 2008	Director appointed james tye (1 page)
29 October 2008	Appointment terminated director daniel lezano (1 page)
29 October 2008	Appointment terminated director and secretary glyn whelan (1 page)
29 October 2008	Appointment terminated director and secretary glyn whelan (1 page)
29 October 2008	Director and secretary appointed brett reynolds (1 page)
29 October 2008	Appointment terminated director luke marsh (1 page)
29 October 2008	Appointment terminated director daniel lezano (1 page)
29 October 2008	Director and secretary appointed brett reynolds (1 page)
21 August 2008	Return made up to 26/06/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2008	Return made up to 26/06/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 March 2008	Prev ext from 30/06/2007 to 31/10/2007 (1 page)
17 March 2008	Prev ext from 30/06/2007 to 31/10/2007 (1 page)
13 July 2007	Return made up to 26/06/07; full list of members (3 pages)
13 July 2007	Return made up to 26/06/07; full list of members (3 pages)
5 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2006	£ nc 250999/499999 04/10/06 (2 pages)
5 December 2006	Â£ nc 250999/499999 04/10/06 (2 pages)
5 December 2006	£ nc 1000/250999 04/10/06 (1 page)
5 December 2006	Â£ nc 1000/250999 04/10/06 (1 page)
5 December 2006	Ad 25/06/06-04/10/06 £ si 125000@1=125000 £ ic 1/125001 (2 pages)
5 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2006	Ad 25/06/06-04/10/06 Â£ si 125000@1=125000 Â£ ic 1/125001 (2 pages)
7 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	Location of register of members (1 page)
7 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	Location of register of members (1 page)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Incorporation (14 pages)
26 June 2006	Incorporation (14 pages)