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H& C MEDIA ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H& C Media Enterprises Ltd. The company was founded 9 years ago and was given the registration number 09527235. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:H& C MEDIA ENTERPRISES LTD
Company Number:09527235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director07 April 2015Active
155 Lauderdale Mansions, Lauderdale Road, London, England, W9 1LY

Director18 June 2015Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director07 April 2015Active

People with Significant Control

Mr Mark Cramphorn
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:English
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Heide Cohu
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-08Dissolution

Dissolution application strike off company.

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2021-09-22Accounts

Change account reference date company previous extended.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-06-24Capital

Capital allotment shares.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-04Gazette

Gazette filings brought up to date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-30Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-10-14Change of name

Certificate change of name company.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-06-08Officers

Termination director company with name termination date.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Officers

Termination director company with name termination date.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type unaudited abridged.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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