PH-R MEDIATIONS LIMITED

Company Number: 07602210

active          Qynn Score: 0

Summary

Formed in 2011, PH-R MEDIATIONS LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 8 years .

The registered office of the company is currently based at Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS.

STATUS

ACTIVE

UPDATED

24 Jun 2019

QYNN SCORE

0

INCORPORATED

13 Apr 2011

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

69109

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
           
      
   
       
    
    
     
    
      
      
    
     
     
   
       
 

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

1

1

Most Active Month

Jun 2019

Events

3

0

0

1

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

24/06/2019

Action Date

31/03/2019

Director Details Changed for Phillip Lort Howell-Richardson

Type

Officers

Description

Directors details changed for Phillip Lort Howell-Richardson on 14/06/2019

Filing Date

18/06/2019

Action Date

14/06/2019

Change of Details for Mr Phillip Howell-Richardson

Type

Persons with Significant Control

Description

Change of details for Mr Phillip Howell-Richardson as a person with significant control on 14/06/2019

Filing Date

17/06/2019

Action Date

14/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2019 with no updates

Filing Date

18/04/2019

Action Date

13/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

08/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2018 with updates

Filing Date

18/04/2018

Action Date

13/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

24/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2017 with updates

Filing Date

28/04/2017

Action Date

13/04/2017

Director Details Changed for Sally Howell-Richardson

Type

Officers

Description

Directors details changed for Sally Howell-Richardson on 01/01/2017

Filing Date

26/04/2017

Action Date

01/01/2017

Director Details Changed for Phillip Loort Howell-Richardson

Type

Officers

Description

Directors details changed for Phillip Loort Howell-Richardson on 01/01/2017

Filing Date

26/04/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

02/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2016 with full list of shareholders

Filing Date

26/04/2016

Action Date

13/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

04/09/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2015 with full list of shareholders

Filing Date

17/04/2015

Action Date

13/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

16/10/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2014 with full list of shareholders

Filing Date

02/05/2014

Action Date

13/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

16/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2013 with full list of shareholders

Filing Date

26/04/2013

Action Date

13/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

06/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2012 with full list of shareholders

Filing Date

09/05/2012

Action Date

13/04/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2012 to 31/03/2012

Filing Date

19/05/2011

Action Date

31/03/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/04/2011

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH-R MEDIATIONS LIMITED as below.

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Filters

Date Joined

13/04/2011

Tenure

8 Yrs 5 Mths

Born

June 1950

Date Joined

13/04/2011

Tenure

8 Yrs 5 Mths

Born

November 1954

Active/Resigned

PH-R MEDIATIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH-R MEDIATIONS LIMITED currently has no resigned officers.

Mr Phillip Lort Howell-Richardson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Sally Howell-Richardson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%