This company is commonly known as Hpci Media Limited. The company was founded 15 years ago and was given the registration number 06716035. The firm's registered office is in LONDON. You can find them at Natraj Building, 55 Bermondsey Street, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
Name | : | HPCI MEDIA LIMITED |
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Company Number | : | 06716035 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Natraj Building, 55 Bermondsey Street, London, SE1 3XG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51-53, Queen Street, Wolverhampton, England, WV1 1ES | Director | 01 January 2023 | Active |
51-53, Queen Street, Wolverhampton, England, WV1 1ES | Director | 10 December 2021 | Active |
51-53, Queen Street, Wolverhampton, England, WV1 1ES | Director | 10 December 2021 | Active |
51-53, Queen Street, Wolverhampton, England, WV1 1ES | Director | 10 December 2021 | Active |
The View, Edmonstown, Ardee, Ireland, | Secretary | 06 October 2008 | Active |
75, Woodwarde Road, London, United Kingdom, SE22 8UL | Director | 01 June 2009 | Active |
51-53, Queen Street, Wolverhampton, England, WV1 1ES | Director | 06 October 2008 | Active |
12, Southland Park Road, Southland Park Road Wembury, Plymouth, England, PL9 0HF | Director | 01 June 2009 | Active |
Claverley Group Limited | ||
Notified on | : | 10 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 51-53, Queen Street, Wolverhampton, England, WV1 1ES |
Nature of control | : |
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Mr Colin Bailey-Wood | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51-53, Queen Street, Wolverhampton, England, WV1 1ES |
Nature of control | : |
|
Mr Steve Maller | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Southland Park Road, Plymouth, England, PL9 0HF |
Nature of control | : |
|
Mr Michael Harrington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51-53, Queen Street, Wolverhampton, England, WV1 1ES |
Nature of control | : |
|
Date | Category | Description | |
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2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Accounts | Accounts with accounts type full. | Download |
2023-01-04 | Officers | Termination director company with name termination date. | Download |
2023-01-04 | Officers | Termination director company with name termination date. | Download |
2023-01-04 | Officers | Appoint person director company with name date. | Download |
2022-12-12 | Officers | Change person director company with change date. | Download |
2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-18 | Accounts | Accounts with accounts type full. | Download |
2022-05-12 | Resolution | Resolution. | Download |
2022-05-12 | Incorporation | Memorandum articles. | Download |
2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-23 | Officers | Appoint person director company with name date. | Download |
2021-12-23 | Officers | Appoint person director company with name date. | Download |
2021-12-23 | Officers | Appoint person director company with name date. | Download |
2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-21 | Officers | Change person director company with change date. | Download |
2021-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-16 | Officers | Termination director company with name termination date. | Download |
2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-16 | Capital | Capital cancellation shares. | Download |
2020-12-16 | Capital | Capital return purchase own shares. | Download |
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