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HBA MEDIA LIMITED
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HBA MEDIA LIMITED: Filings - Page 3

    • Overview

    Company NameHBA MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05965882
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HBA MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr William Anthony Oscroft as a director on Jul 24, 2018

    		2 pagesAP01

    Appointment of Mr David Logan Melvin as a director on Apr 20, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2017

    		RES15

    Director's details changed for Mr Henry Fiddian Birtles on Sep 25, 2017

    		2 pagesCH01

    Director's details changed for Mrs Catherine Charlotte Birtles on Sep 25, 2017

    		2 pagesCH01

    Director's details changed for Mr Quentin Tailford on Sep 25, 2017

    		2 pagesCH01

    Director's details changed for Mrs Catherine Charlotte Birtles on Sep 25, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Ben Andrew Nicholas as a director on Sep 01, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Appointment of Mr Quentin Tailford as a director on Mar 18, 2017

    		2 pagesAP01

    Termination of appointment of Edward Peter Henry Farquhar as a director on Mar 17, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 115
    		SH01

    Director's details changed for Mr Henry Fiddian Birtles on Jul 01, 2015

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 115
    		SH01

    Director's details changed for Mr Edward Peter Henry Farquhar on Jul 30, 2014

    		2 pagesCH01

    Director's details changed for Mrs Catherine Charlotte Birtles on Jul 30, 2014

    		2 pagesCH01

    Director's details changed for Mr Henry Fiddian Birtles on Jul 30, 2014

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 115
    		SH01

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

    		7 pagesAA

    Registered office address changed from * 27a London Street Fairford Gloucestershire GL7 4AQ* on Jun 20, 2013

    		1 pagesAD01
    Back234Next

    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