CRAVEN HUBBARD MEDIA LIMITED

CRAVEN HUBBARD MEDIA LIMITED

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

    Company NameCRAVEN HUBBARD MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05918121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAVEN HUBBARD MEDIA LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CRAVEN HUBBARD MEDIA LIMITED located?

    Registered Office Address
    2nd Floor Stanford Gate, South Road
    BN1 6SB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAVEN HUBBARD MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CRAVEN HUBBARD MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Registered office address changed from * Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH* on May 21, 2014

    1 pagesAD01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Who are the officers of CRAVEN HUBBARD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, Nicholas Hamilton
    43 Chapel Road
    Morley St Botolph
    NR18 9TF Wymondham
    Norfolk
    Secretary
    43 Chapel Road
    Morley St Botolph
    NR18 9TF Wymondham
    Norfolk
    BritishJournalist115306100001
    CRAVEN, Nicholas Hamilton
    43 Chapel Road
    Morley St Botolph
    NR18 9TF Wymondham
    Norfolk
    Director
    43 Chapel Road
    Morley St Botolph
    NR18 9TF Wymondham
    Norfolk
    United KingdomBritishJournalist115306100001
    HUBBARD, Frances Linden
    43 Chapel Road
    Morley St. Botolph
    NR18 9TF Wymondham
    Norfolk
    Director
    43 Chapel Road
    Morley St. Botolph
    NR18 9TF Wymondham
    Norfolk
    United KingdomBritishJournalists117200410001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CRAVEN HUBBARD MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Hamilton Craven
    Chapel Road
    Morley St. Botolph
    NR18 9TF Wymondham
    43
    United Kingdom
    Apr 06, 2016
    Chapel Road
    Morley St. Botolph
    NR18 9TF Wymondham
    43
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Frances Linden Hubbard
    Chapel Road
    Morley St. Botolph
    NR18 9TF Wymondham
    43
    United Kingdom
    Apr 06, 2016
    Chapel Road
    Morley St. Botolph
    NR18 9TF Wymondham
    43
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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