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.
| Name | : | H7 MEDIA SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 05027639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14a Flitch Industrial Estate, Dunmow, England, CM6 1XJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Ms Adela Niamh Meer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | H16 Risby Business Park, Newmarket Road, Bury St. Edmunds, England, IP28 6RD |
| Nature of control | : |
|
| Mr Toby John Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | H16 Risby Business Park, Newmarket Road, Bury St. Edmunds, England, IP28 6RD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-25 | Officers | Change person director company with change date. | Download |
| 2014-11-25 | Address | Change registered office address company with date old address new address. | Download |
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