HIMADRI LTD

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

    Company NameHIMADRI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09211075
    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 HIMADRI LTD?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is HIMADRI LTD located?

    Registered Office Address
    99 Cumberland Road
    E13 8LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIMADRI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HIMADRI LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for HIMADRI LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Notification of Adv Media Partners Limited as a person with significant control on Sep 11, 2019

    2 pagesPSC02

    Notification of Nector Limited as a person with significant control on Sep 11, 2019

    2 pagesPSC02

    Cessation of E.P. Europublicite S.A. as a person with significant control on Sep 11, 2019

    1 pagesPSC07

    Registered office address changed from 99 Cumberland Road Cumberland Road London E13 8LH England to 99 Cumberland Road London E13 8LH on Nov 25, 2021

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 4a Roman Road East Ham London E6 3RX to 99 Cumberland Road Cumberland Road London E13 8LH on Aug 14, 2017

    1 pagesAD01

    Who are the officers of HIMADRI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCCHI, Gabriele
    Cumberland Road
    E13 8LH London
    99
    England
    Director
    Cumberland Road
    E13 8LH London
    99
    England
    SwitzerlandItalianConsultant189945240001

    Who are the persons with significant control of HIMADRI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nector Limited
    Cumberland Road
    E13 8LH London
    99
    England
    Sep 11, 2019
    Cumberland Road
    E13 8LH London
    99
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09205648
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Adv Media Partners Limited
    Cumberland Road
    E13 8LH London
    99
    England
    Sep 11, 2019
    Cumberland Road
    E13 8LH London
    99
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09219736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    E.P. Europublicite S.A.
    5 Rue Goethe
    L-1637
    C/O Multifinance S.A.
    Luxembourg
    Apr 06, 2016
    5 Rue Goethe
    L-1637
    C/O Multifinance S.A.
    Luxembourg
    Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityCompanies Act
    Place RegisteredLuxembourg
    Registration NumberB106410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gabriele Bucchi
    Roman Road
    E6 3RX London
    4a
    England
    Apr 06, 2016
    Roman Road
    E6 3RX London
    4a
    England
    No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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