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HAMBI MEDIA LTD

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

This company is commonly known as Hambi Media Ltd. The company was founded 5 years ago and was given the registration number 11718986. The firm's registered office is in VIRGINIA WATER. You can find them at 3 The Mount, Trumpsgreen Road, Virginia Water, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HAMBI MEDIA LTD
Company Number:11718986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 The Mount, Trumpsgreen Road, Virginia Water, England, GU25 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lh102 East Lincoln House, 1-3 Brixton Road, London, England, SW9 6DE

Director10 December 2018Active
Lh102 East Lincoln House, 1-3 Brixton Road, London, England, SW9 6DE

Director08 February 2024Active
Lh102 East Lincoln House, 1-3 Brixton Road, London, England, SW9 6DE

Director08 February 2024Active

People with Significant Control

Soar Hold Co Limited
Notified on:08 February 2024
Status:Active
Country of residence:England
Address:The Old Brewery, High Court, Leeds, England, LS2 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Loukas John Alexandros Hambi
Notified on:10 December 2018
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:Lh102 East Lincoln House, 1-3 Brixton Road, London, England, SW9 6DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-01-29Capital

Capital allotment shares.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Address

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

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-04-12Resolution

Resolution.

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2023-01-23Incorporation

Memorandum articles.

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2023-01-23Resolution

Resolution.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-15Persons with significant control

Change to a person with significant control.

Download
2022-12-15Officers

Change person director company with change date.

Download
2022-11-29Capital

Capital alter shares subdivision.

Download
2022-09-28Address

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

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-07-07Address

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

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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