HBA MEDIA LIMITED: Filings
Overview
| Company Name | HBA MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965882 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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