Halldale Media Limited

Active02734812 Private limited company
Incorporated
28 July 1992 (34 years)
Industry
Publishing of learned journals (58141)
Directors
Damion Barnaby Angus
Sanjeev Singh Khaira
Accounts type
Total exemption full
Region
Greater London
Address
9 Manchester Square
London
W1U 3PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born February 1987 (39)
Angus, Damion Barnaby
Director · Appointed 24 December 2025
British
Born May 1974 (52)
Khaira, Sanjeev Singh
Director · Appointed 24 December 2025
British
Born November 1971
Director · Appointed 24 December 2025
British
Born July 1973 (53)
Officer history (5 former)
24 December 2025
Resigned Smith, Christine Susan as Director
24 December 2025
Resigned Smith, Andrew Patrick as Director
24 December 2025
Appointed Khaira, Sanjeev Singh as Director
24 December 2025
Appointed Tsangari, George Marco as Director
24 December 2025
Resigned Smith, Andrew Patrick as Secretary
24 December 2025
Appointed Angus, Damion Barnaby as Director
24 December 2025
Appointed Angus, Alexander Archie as Director
28 July 1993
Resigned London Law Services Limited as Corporate Nominee Director
28 July 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 August 1992
Appointed Smith, Andrew Patrick as Secretary
12 August 1992
Appointed Smith, Christine Susan as Director
12 August 1992
Appointed Smith, Andrew Patrick as Director
28 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
28 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00529362
Former controllers (2)
24 December 2025
Ceased Andrew Patrick Smith — Owns 75–100% of shares
24 December 2025
Ceased Christine Susan Smith — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Angus Montgomery Arts Ltd. Owns 75–100% of shares
Creo Arts Group Ltd Owns 75–100% of shares
Exhibition Consultants Limited Owns 75–100% of shares
Montgomery Exhibitions Limited Owns 75–100% of shares
Montgomery Group Limited Owns 75–100% of shares
Halldale Media Limited This company Owns 75–100% of shares
Montgomery Design India Ltd Proposed for strike-offOwns 50–75% of shares
Montgomery Events Limited Owns 75–100% of shares
Montgomery International Ltd Owns 75–100% of shares
Sustainable Aviation Futures Limited Owns 75–100% of shares
Trade Events West Africa Limited Owns 25–50% of shares
Otsa Limited Owns 75–100% of shares
The Food Awards Company Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,158,455
Cash
£1,704,240
Employees
9
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £413,152 £454,303 £326,642 £393,048 £449,267 £810,818 £1,158,455
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,376£71,709£12,592£9,799£9,976£14,163£18,982
Current Assets£2,158,017£1,907,038£1,229,886£792,231£633,090£843,838£1,411,598
Debtors£453,777£592,627£276,493£202,605£207,049£133,177£535,724
Cash£1,704,240£1,314,411£953,393£589,626£426,041£710,661£875,874
Creditors (< 1 year)£1,046,297£1,120,275£700,618£271,724£134,606£175,227£1,015,594
Creditors (> 1 year)£0£45,482£90,967£136,365£181,818£227,273
Net Current Assets£1,111,720£786,763£529,268£520,507£498,484£668,611£396,004
Net Assets£1,158,455£810,818£449,267£393,048£326,642£454,303£413,152
Shareholder Funds£1,158,455£810,818£449,267£393,048£326,642£454,303£413,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates15 April 2026
9 January 2026Memorandum and Articles of Association
9 January 2026Annual return with full list of shareholders28 July 1993
9 January 2026Annual return with full list of shareholders28 July 1994
9 January 2026Annual return with full list of shareholders28 July 1996
Show all recent filings

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