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 10 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 |
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Company Number | : | 09527235 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 07 April 2015 |
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End of financial year | : | 31 December 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
Registered Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 07 April 2015 | Active |
155 Lauderdale Mansions, Lauderdale Road, London, England, W9 1LY | Director | 18 June 2015 | Active |
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB | Director | 07 April 2015 | Active |
People with Significant Control
Mr Mark Cramphorn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1956 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | 6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Heide Cohu |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)