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H3O MEDIA LIMITED

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

This company is commonly known as H3o Media Limited. The company was founded 22 years ago and was given the registration number 04330094. The firm's registered office is in WEST SUSSEX. You can find them at 2-4 Ash Lane, Rustington, West Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H3O MEDIA LIMITED
Company Number:04330094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 November 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2-4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Abbotts, 129 Kings Road, Brighton, England, BN1 2FA

Director11 July 2007Active
1 Carn Court, North Drive Queens Park, Brighton, BN2 0HR

Secretary14 December 2001Active
27 Withdean Road, Brighton, BN1 5BL

Secretary17 December 2001Active
1, Orchard Close, Scaynes Hill, Haywards Heath, United Kingdom, RH17 7PQ

Secretary09 July 2008Active
Coppers, Policemans Lane, Hurstpierpoint, BN6 9TW

Secretary06 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 November 2001Active
Court Farm House, Devils Dyke Road, Hove, BN3 6XJ

Director06 April 2004Active
1 Carn Court, North Drive Queens Park, Brighton, BN2 0HR

Director14 December 2001Active
106 Church Street, Willingdon, Eastbourne, BN22 0HU

Director17 December 2001Active
27 Withdean Road, Brighton, BN1 5BL

Director17 December 2001Active
1, Orchard Close, Scaynes Hill, Haywards Heath, United Kingdom, RH17 7PQ

Director09 July 2008Active
Coppers, Policemans Lane, Hurstpierpoint, BN6 9TW

Director26 April 2002Active
8 Bernard Road, Worthing, BN11 5EL

Director14 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 November 2001Active

People with Significant Control

Thornton Properties Ltd (Iom)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Breagle View, Breagle View, Port Erin, England,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-17Gazette

Gazette filings brought up to date.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-03Gazette

Gazette filings brought up to date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Termination secretary company with name termination date.

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2015-03-26Officers

Termination director company with name termination date.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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