H7 MEDIA SYSTEMS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H7 Media Systems Ltd.. The company was founded 20 years ago and was given the registration number 05027639. The firm's registered office is in DUNMOW. You can find them at 14a Flitch Industrial Estate, , Dunmow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | H7 MEDIA SYSTEMS LTD. |
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| Company Number | : | 05027639 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 14a Flitch Industrial Estate, Dunmow, England, CM6 1XJ |
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| Country Origin | : | ENGLAND |
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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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| 6 Wessex Lane, Romford, England, RM3 0FG | Director | 27 January 2004 | Active |
| 138c, Lansdowne Drive, London, E8 4NF | Secretary | 27 January 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 27 January 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 27 January 2004 | Active |
People with Significant Control
| Ms Adela Niamh Meer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | H16 Risby Business Park, Newmarket Road, Bury St. Edmunds, England, IP28 6RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Toby John Harris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | H16 Risby Business Park, Newmarket Road, Bury St. Edmunds, England, IP28 6RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)