HORNET MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORNET MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05159488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORNET MEDIA LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is HORNET MEDIA LTD located?

    Registered Office Address
    5 Heath Rise
    Kersfield Rd
    SW15 3HF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNET MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HORNET MEDIA LTD?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for HORNET MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Todd Craft as a director on Jul 02, 2026

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Mr. Todd Craft on Feb 01, 2019

    2 pagesCH01

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Notification of Mark Richard Leverton as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Unaudited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Registered office address changed from Suite 58 235 Earls Court Road London SW5 9FE to 5 Heath Rise Kersfield Rd London SW15 3HF on Oct 17, 2017

    1 pagesAD01

    Confirmation statement made on Jun 22, 2017 with updates

    12 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of HORNET MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROXFORD, Peter
    Heath Rise
    Kersfield Road
    SW15 3HF London
    5
    United Kingdom
    Secretary
    Heath Rise
    Kersfield Road
    SW15 3HF London
    5
    United Kingdom
    180341200001
    LEVERTON, Mark Richard
    Heath Rise
    Kersfield Road
    SW15 3HF London
    5
    United Kingdom
    Director
    Heath Rise
    Kersfield Road
    SW15 3HF London
    5
    United Kingdom
    EnglandBritish137566890002
    HANEKOM, Daniel
    51 Earl's Court Square
    SW5 9DG London
    Suite 2
    Secretary
    51 Earl's Court Square
    SW5 9DG London
    Suite 2
    161170830001
    MACDONALD, Christopher
    304 Down Road
    BS20 8JT Portishead
    North Somerset
    Secretary
    304 Down Road
    BS20 8JT Portishead
    North Somerset
    British99027360001
    OP-DE-LAAK, John
    51 Earl's Court Square
    SW5 9DG London
    Suite 2
    Secretary
    51 Earl's Court Square
    SW5 9DG London
    Suite 2
    Australian108778410002
    PENNINGTON, John Michael
    38 Porchester Square
    Bayswater
    W2 6AW London
    Secretary
    38 Porchester Square
    Bayswater
    W2 6AW London
    British103987690001
    TURGOOSE, Richard Bryan
    Apartment 1 4 Tysoe Street
    EC1R 4QR London
    Secretary
    Apartment 1 4 Tysoe Street
    EC1R 4QR London
    British114100500001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CRAFT, Todd, Mr.
    Kersfield Rd
    SW15 3HF London
    5 Heath Rise
    England
    Director
    Kersfield Rd
    SW15 3HF London
    5 Heath Rise
    England
    EnglandBritish103988810005
    MACDONALD, Christopher
    304 Down Road
    BS20 8JT Portishead
    North Somerset
    Director
    304 Down Road
    BS20 8JT Portishead
    North Somerset
    British99027360001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of HORNET MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Leverton
    Kersfield Rd
    SW15 3HF London
    5 Heath Rise
    England
    Jan 01, 2018
    Kersfield Rd
    SW15 3HF London
    5 Heath Rise
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0