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HS MEDIA LIMITED

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

This company is commonly known as Hs Media Limited. The company was founded 21 years ago and was given the registration number 04758780. The firm's registered office is in SALE. You can find them at Charter Buildings, 9 Ashton Lane, Sale, Trafford. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HS MEDIA LIMITED
Company Number:04758780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Charter Buildings, 9 Ashton Lane, Sale, Trafford, England, M33 6WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Wood Top Close, St John's Wood, Stockport, SK2 5EF

Secretary30 September 2003Active
3 Wood Top Close, St John's Wood, Stockport, SK2 5EF

Director30 September 2003Active
653 Altrincham Road, Baguley, M23 9AA

Secretary09 May 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 May 2003Active
58 Park Road, Hale, WA15 9LR

Director09 May 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mr Trevor Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:The Greenhouse, Mediacityuk, Salford, United Kingdom, M50 2EQ
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 (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
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-29Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-09-22Resolution

Resolution.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Address

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

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-26Accounts

Accounts with accounts type total exemption small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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