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HIVE MEDIA LIMITED

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

This company is commonly known as Hive Media Limited. The company was founded 23 years ago and was given the registration number 04067411. The firm's registered office is in LONDON. You can find them at 11 Emerald Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HIVE MEDIA LIMITED
Company Number:04067411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Emerald Street, London, England, WC1N 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Providence Court, Pynes Hill, C/O Truelegal Solicitors, Exeter, England, EX2 5JL

Secretary13 July 2005Active
33-35, St John's Square, London, England, EC1M 4DS

Director07 September 2000Active
Garretts Farm Barn, High Garrett, Braintree, CM7 5NU

Secretary01 September 2003Active
Rock Lodge, Newcourt Road, Topsham, EX3 0BT

Secretary07 September 2000Active
37b Trent Road, London, SW2 5BJ

Director07 September 2000Active

People with Significant Control

Mr Marc Rawlin Edmunds
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:58, Queen's Gate, London, England, SW7 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hive Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Emerald Street, London, England, WC1N 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-07-13Address

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

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2023-05-09Address

Move registers to sail company with new address.

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2023-05-09Address

Change sail address company with old address new address.

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2023-05-08Accounts

Accounts with accounts type dormant.

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2023-05-08Officers

Change person secretary company with change date.

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2023-05-08Persons with significant control

Change to a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-02-12Address

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

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-11-03Officers

Change person director company with change date.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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