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H3B MEDIA LTD

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

This company is commonly known as H3b Media Ltd. The company was founded 18 years ago and was given the registration number 05828966. The firm's registered office is in COPTHORNE. You can find them at Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:H3B MEDIA LTD
Company Number:05828966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom, RH10 3PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copthorne Business Suite, Copthorne Way, Copthorne, United Kingdom, RH10 3PG

Secretary25 May 2006Active
Copthorne Business Suite, Copthorne Way, Copthorne, United Kingdom, RH10 3PG

Director25 May 2006Active
Copthorne Business Suite, Copthorne Way, Copthorne, United Kingdom, RH10 3PG

Director25 May 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary25 May 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director25 May 2006Active

People with Significant Control

Mr Luis Arthur Hill
Notified on:25 May 2017
Status:Active
Date of birth:February 1968
Nationality:English
Country of residence:United Kingdom
Address:Copthorne Business Suite, Copthorne Way, Copthorne, United Kingdom, RH10 3PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-13Address

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

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2023-11-02Insolvency

Liquidation voluntary statement of affairs.

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2023-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-02Resolution

Resolution.

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2023-08-25Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-03-15Officers

Change person director company with change date.

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2019-03-15Officers

Change person director company with change date.

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2019-03-15Officers

Change person secretary company with change date.

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2019-03-15Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-18Address

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

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Change person director company with change date.

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