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HUDSON'S MEDIA LIMITED

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

This company is commonly known as Hudson's Media Limited. The company was founded 31 years ago and was given the registration number 02723973. The firm's registered office is in BALDOCK. You can find them at The Chequers, 28 White Horse Street, Baldock, Hertfordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HUDSON'S MEDIA LIMITED
Company Number:02723973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Chequers, 28 White Horse Street, Baldock, Hertfordshire, SG7 6QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, C/O Partners In Enterprise Ltd, Bartholomews, Brighton, England, BN1 1HG

Director31 August 2002Active
Pednor Mead Farm, Pednor Road, Chesham, HP5 2SS

Secretary25 August 1992Active
14a West Drive, Highfields Caldecote, Cambridge, CB3 7NY

Secretary31 August 2002Active
18 Addison Gardens, Odiham, Hook, RG29 1AS

Secretary01 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 1992Active
Pednor Mead Farm, Pednor Road, Chesham, HP5 2SS

Director06 January 1994Active
Pednor Mead Farm, Pednor Road, Chesham, HP5 2SS

Director25 August 1992Active
Tenguni 18 Addison Gardens, Odiham, Hook, RG29 1AS

Director01 October 1999Active
18 Addison Gardens, Odiham, Hook, RG29 1AS

Director01 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 1992Active

People with Significant Control

Mr Benjamin Tagg
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:5, C/O Partners In Enterprise Ltd, Brighton, England, BN1 1HG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-11Address

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

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-06-17Capital

Capital cancellation shares.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-15Capital

Capital cancellation shares.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Officers

Change person director company with change date.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-08-28Accounts

Change account reference date company current extended.

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