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HARTWELL MEDIA LIMITED

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

This company is commonly known as Hartwell Media Limited. The company was founded 10 years ago and was given the registration number 08764188. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HARTWELL MEDIA LIMITED
Company Number:08764188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 November 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Secretary01 August 2014Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director06 November 2013Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director07 February 2014Active

People with Significant Control

Wcs Nominees
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-05Capital

Legacy.

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2019-07-05Capital

Capital statement capital company with date currency figure.

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2019-07-05Insolvency

Legacy.

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2019-07-05Resolution

Resolution.

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2019-06-11Officers

Termination director company with name termination date.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-07-17Officers

Change person secretary company with change date.

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2018-03-13Officers

Change person director company with change date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-12Officers

Change person director company with change date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person secretary company with change date.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-11-01Address

Move registers to registered office company with new address.

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2016-10-06Address

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

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