HARTMANN MEDIA LTD
Overview
| Company Name | HARTMANN MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136365 |
| Jurisdiction | Scotland |
| 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 HARTMANN MEDIA LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is HARTMANN MEDIA LTD located?
| Registered Office Address | Queenziburn Industrial Estate Gavell Road G65 9BN Kilsyth Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTMANN MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| T.F.F. MARKETING LIMITED | Dec 17, 1998 | Dec 17, 1998 |
| TFF MARKETING DEVELOPMENTS LIMITED | Feb 03, 1992 | Feb 03, 1992 |
What are the latest accounts for HARTMANN MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HARTMANN MEDIA LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for HARTMANN MEDIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Notification of Tube Developments Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Tessa Megan Fortune Fraser Hartmann as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Johnnie Fortune Alexander Hartmann as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Cessation of Tessa Megan Fortune Hartmann as a person with significant control on Apr 25, 2025 | 1 pages | PSC07 | ||
Notification of Johnnie Fortune Alexander Hartmann as a person with significant control on Apr 25, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Director's details changed for Tessa Megan Fortune Fraser Hartmann on Feb 15, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HARTMANN MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Douglas | Secretary | 21 Turnbull Way ML10 6UZ Strathaven Lanarkshire | British | 1092000003 | ||||||
| HARTMANN, Johnnie Fortune Alexander | Director | Queenziburn Industrial Estate Gavell Road G65 9BN Kilsyth Glasgow | Scotland | British | Music Producer | 326871060001 | ||||
| MCLUCKIE, Fiona Marie Dawson | Secretary | Dunalvis Killearn G63 9LG Glasgow | British | 204340001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| FRASER HARTMANN, Tessa Megan Fortune | Director | Queenziburn Industrial Estate Gavell Road G65 9BN Kilsyth Glasgow | Jersey | British | Company Director | 49945730018 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of HARTMANN MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Johnnie Fortune Alexander Hartmann | Apr 25, 2025 | Queenziburn Industrial Estate Gavell Road G65 9BN Kilsyth Glasgow | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tessa Megan Fortune Hartmann | Dec 01, 2016 | Queenziburn Industrial Estate Gavell Road G65 9BN Kilsyth Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Tube Developments Ltd | Apr 06, 2016 | Glasgow Road Kilsyth G65 9BN Glasgow Glasgow Road Scotland | No | ||||||||||
| |||||||||||||
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