HURST MEDIA AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hurst Media Agency Limited. The company was founded 6 years ago and was given the registration number 10946147. The firm's registered office is in LONDON. You can find them at United House Hurst Media Company, North Road, London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | HURST MEDIA AGENCY LIMITED |
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| Company Number | : | 10946147 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | United House Hurst Media Company, North Road, London, United Kingdom, N7 9DP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Frames, 1 Phipp Street, London, United Kingdom, EC2A 4PS | Director | 05 September 2017 | Active |
| United House, Hurst Media Company, North Road, London, United Kingdom, N7 9DP | Director | 05 September 2017 | Active |
People with Significant Control
| Hurst Group Limited |
| Notified on | : | 21 April 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Frames, 1 Phipp Street, London, United Kingdom, EC2A 4PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Adrian Hurst |
| Notified on | : | 04 August 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | United House, Hurst Media Company, London, United Kingdom, N7 9DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hurst Media Company Ltd |
| Notified on | : | 04 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | United House, North Road, London, United Kingdom, N7 9DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Advertising Excellence Limited |
| Notified on | : | 04 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Logix House, Wrotham Road, Gravesend, United Kingdom, DA13 0QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Adrian Hurst |
| Notified on | : | 05 September 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | United House, Hurst Media Company, London, United Kingdom, N7 9DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Steven Andrew Foreman |
| Notified on | : | 05 September 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | United House, Hurst Media Company, London, United Kingdom, N7 9DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)