HBA MEDIA LIMITED
Overview
| Company Name | HBA MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBA MEDIA LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is HBA MEDIA LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBA MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BIRTLES ASSOCIATES LIMITED | Oct 13, 2006 | Oct 13, 2006 |
What are the latest accounts for HBA MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HBA MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for HBA MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Andrew Nicholas as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Henry Fiddian Birtles as a person with significant control on Feb 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Henry Fiddian Birtles on Feb 26, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ben Andrew Nicholas as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Quentin Tailford on Nov 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Director's details changed for Mr Frank Sale on Sep 22, 2023 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 26 pages | MA | ||
Sub-division of shares on Jul 19, 2022 | 4 pages | SH02 | ||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Frank Sale on Mar 31, 2023 | 2 pages | CH01 | ||
Registered office address changed from First Floor 5, Fleet Place London EC4M 7rd England to Staverton Court Staverton Cheltenham GL51 0UX on Feb 16, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Henry Fiddian Birtles on Jun 09, 2022 | 2 pages | CH01 | ||
Change of details for Mr Henry Fiddian Birtles as a person with significant control on Jun 09, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to First Floor 5, Fleet Place London EC4M 7rd on Jun 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Quentin Tailford on Apr 07, 2022 | 2 pages | CH01 | ||
Who are the officers of HBA MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRTLES, Henry Fiddian | Director | Staverton GL51 0UX Cheltenham Staverton Court England | England | British | Company Director | 116129870004 | ||||
| MELVIN, David Logan | Director | Sapperton GL7 6LE Cirencester The Old Rectory Gloucestershire England | United Kingdom | British | Company Director | 195317460001 | ||||
| NICHOLAS, Ben Andrew | Director | Hartswood Road W12 9NQ London 1 England | England | British | Company Director | 170465940001 | ||||
| SALE, Frank Thomas Arthur | Director | Ridley Road NW10 5UA London 38a England | England | British | Sales Director | 265527680003 | ||||
| TAILFORD, Quentin | Director | Carpenter Drive Bovey Tracey TQ13 9TU Newton Abbot 30 England | United Kingdom | British | Finance Director | 35830720019 | ||||
| TAILFORD, Quentin | Secretary | Toadpit Lane West Hill EX11 1TR Ottery St. Mary Little Portion Devon England | 252861390001 | |||||||
| TAILFORD, Quentin | Secretary | 23 Courtbrook GL7 4BE Fairford Gloucestershire | British | 35830720001 | ||||||
| BIRTLES, Catherine Charlotte | Director | High Street SN8 1LZ Marlborough 130 Wiltshire | England | British | Company Director | 125851700003 | ||||
| FARQUHAR, Edward Peter Henry | Director | 21 Newton Road W2 5JR London | England | British | Director | 168097120001 | ||||
| NICHOLAS, Ben Andrew | Director | Hartswood Road W12 9NQ London 1 England | England | British | Non-Executive Director | 170465940001 | ||||
| OSCROFT, William Anthony | Director | Main Road Hursley SO21 2JW Winchester Culver House England | England | British | Managing Director | 241071570001 |
Who are the persons with significant control of HBA MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Fiddian Birtles | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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