This company is commonly known as Hive Media Control Ltd. The company was founded 7 years ago and was given the registration number 10752781. The firm's registered office is in LONDON. You can find them at 7 Borthwick Street, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | HIVE MEDIA CONTROL LTD |
|---|---|---|
| Company Number | : | 10752781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Borthwick Street, London, England, SE8 3GH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Production Park, Lidgate Crescent, South Kirkby, United Kingdom, WF9 3NR | Director | 29 January 2024 | Active |
| Crank Barn, Ditchling Common, Ditchling, Hassocks, England, BN6 8TP | Director | 03 May 2017 | Active |
| Unit 2, Riverside House, Sedgwick Lane, Horsham, England, RH13 6QE | Director | 03 May 2017 | Active |
| 1121, Arden Road, Pasadena, United States, 91106 | Director | 03 May 2017 | Active |
| Mark P Calvert Ltd | ||
| Notified on | : | 12 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England, WV10 9TG |
| Nature of control | : |
|
| Green Shift Technologies Ltd | ||
| Notified on | : | 12 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2 Riverside House, Unit 2 Riverside House, Horsham, United Kingdom, RH13 6QE |
| Nature of control | : |
|
| Calvert & Green Ltd | ||
| Notified on | : | 22 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Manor Barn, Dial Post, Horsham, England, RH13 8NY |
| Nature of control | : |
|
| Realtime Environment Systems Ltd | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Manor Barn, Dial Post, Horsham, England, RH13 8NY |
| Nature of control | : |
|
| Harrison Digital Media Inc | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1435 Elevado Street, Los Angeles, United States, |
| Nature of control | : |
|
| Mr Sam George Harrison Iii | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 2, Riverside House, Horsham, England, RH13 6QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-29 | Capital | Capital allotment shares. | Download |
| 2024-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Incorporation | Memorandum articles. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-01-13 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2024-01-03 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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