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HABILIS UK MEDIA LIMITED

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

This company is commonly known as Habilis Uk Media Limited. The company was founded 4 years ago and was given the registration number 12668281. The firm's registered office is in SUNDRIDGE. You can find them at 40 Gate House, Church Road, Sundridge, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HABILIS UK MEDIA LIMITED
Company Number:12668281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:40 Gate House, Church Road, Sundridge, Kent, United Kingdom, TN14 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robindell, 32 Hillydeal Road, Otford, Sevenoaks, United Kingdom, TN14 5RU

Director13 June 2020Active
40, Gate House, Church Road, Sundridge, United Kingdom, TN14 6EA

Director13 June 2020Active

People with Significant Control

Mr Julian Michael Parkin
Notified on:13 June 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:40, Gate House, Sundridge, United Kingdom, TN14 6EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Paul Phillips
Notified on:13 June 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Robindell, 32 Hillydeal Road, Sevenoaks, United Kingdom, TN14 5RU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Address

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

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2023-11-16Address

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

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-05-18Address

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

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-08-13Accounts

Change account reference date company previous shortened.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-13Incorporation

Incorporation company.

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