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Hhiltonmediaservices Limited, PL4 7BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HHILTONMEDIASERVICES LIMITED

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

This company is commonly known as Hhiltonmediaservices Limited. The company was founded 6 years ago and was given the registration number 10961332. The firm's registered office is in PLYMOUTH. You can find them at 47 Connaught Av, Connaught Avenue, Plymouth, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HHILTONMEDIASERVICES LIMITED
Company Number:10961332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:47 Connaught Av, Connaught Avenue, Plymouth, England, PL4 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Wesley Av, 30 Wesley Avenue, Plymouth, England, PL3 4RA

Director01 October 2017Active
Ninham Country Holidays, Ninham Farm Cottage, Shanklin, United Kingdom, PO37 7PL

Director13 September 2017Active

People with Significant Control

Mr Hilton Whatley Harvey
Notified on:02 October 2017
Status:Active
Date of birth:September 1976
Nationality:English
Country of residence:England
Address:30 Wesley Av, 30 Wesley Avenue, Plymouth, England, PL3 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Harold Harvey
Notified on:13 September 2017
Status:Active
Date of birth:September 1944
Nationality:English
Country of residence:United Kingdom
Address:Cottage, Ninham Farm Cottage, Shanklin, United Kingdom, PO37 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-13Officers

Change person director company with change date.

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2022-10-16Address

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

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-03-13Address

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

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-10-10Address

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

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2017-10-09Address

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

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2017-10-08Address

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

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Officers

Appoint person director company with name date.

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2017-10-01Officers

Termination director company with name termination date.

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2017-09-24Persons with significant control

Cessation of a person with significant control.

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2017-09-24Persons with significant control

Cessation of a person with significant control.

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2017-09-13Incorporation

Incorporation company.

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