Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Halfords Media (UK) Limited
- Incorporated
- 29 July 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian David Fraser Proctor
- Owned by
- Flutter Entertainment PLC
- Accounts type
- Full
- Region
- West Midlands
- Address
- One Chamberlain Square CsBirminghamB3 3AX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
King, Christina
Secretary · Appointed 1 July 2024
Proctor, Ian David Fraser
Director · Appointed 28 May 2020
British
Born October 1965 (61)
British
Born August 1970 (56)
Officer history (14 former)
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
17 March 2021
17 March 2021
Appointed Seeley, Jonathan as Secretary
2 November 2020
28 May 2020
28 May 2020
Appointed Proctor, Ian David Fraser as Director
4 March 2019
16 May 2016
16 May 2016
Resigned Rosenthal, Israel as Director
9 November 2015
9 November 2015
15 May 2015
15 May 2015
30 April 2015
30 April 2015
Appointed Rosenthal, Israel as Director
1 August 2014
1 August 2014
Resigned Scheinberg, Igal Mark as Director
1 August 2014
1 August 2014
18 July 2012
Appointed Scheinberg, Igal Mark as Director
18 July 2012
Resigned Nir, Yehuda as Director
28 July 2011
28 July 2011
29 July 2004
29 July 2004
29 July 2004
29 July 2004
Appointed Nir, Yehuda as Director
29 July 2004
29 July 2004
29 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Flutter Entertainment PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Plc)
Reg. no. 16956
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 24 October 2025 | Full accounts | 31 December 2024 | ||
| 9 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 15 October 2024 | Full accounts | 31 December 2023 |
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