Active
Company Information for HSTV MEDIA LIMITED
CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, HG3 1UF,
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Company Registration Number
06268025
Private Limited Company
Active |
Company Name | ||||
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HSTV MEDIA LIMITED | ||||
Legal Registered Office | ||||
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE HG3 1UF Other companies in HG3 | ||||
Previous Names | ||||
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Company Number | 06268025 | |
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Company ID Number | 06268025 | |
Date formed | 2007-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 14:34:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD COLEMAN |
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JAMES EDWARD COLEMAN |
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ANDREW EDMUND MALCHER |
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NEIL STUART YEWDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES SANDERSON |
Company Secretary | ||
MICHAEL SHEPSTONE LUCKWELL |
Director | ||
HENRY ELDON SCOTT |
Director | ||
ANASTASIA DICKSON |
Company Secretary | ||
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
DWS DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH STREET TV BIDCO LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-25 | Active | |
HIGH STREET TV HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-25 | Active | |
MALCHER-COLEMAN INVESTMENTS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2014-07-29 | |
JOB PIPE LIMITED | Director | 2008-09-01 | CURRENT | 2008-05-20 | Active | |
NEW IMAGE TV (US) LIMITED | Director | 2008-09-01 | CURRENT | 2008-05-27 | Active | |
SHOP ON SCREEN LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2014-06-17 | |
NEW IMAGE TV (INTERNATIONAL) LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
HIGH STREET TV (GROUP) LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
HIGH STREET TV [ASIA] LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
HIGH STREET TV BIDCO LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-25 | Active | |
HIGH STREET TV HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-25 | Active | |
MALCHER-COLEMAN INVESTMENTS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2014-07-29 | |
NEW IMAGE TV (US) LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
JOB PIPE LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
NEW IMAGE TV (INTERNATIONAL) LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
HIGH STREET TV (GROUP) LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
HIGH STREET TV [ASIA] LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
NEW IMAGE MARKETING LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-16 | Dissolved 2014-04-30 | |
HIGH STREET TV (GROUP) LIMITED | Director | 2016-06-29 | CURRENT | 2008-04-28 | Active | |
HIGH STREET TV [ASIA] LIMITED | Director | 2016-06-29 | CURRENT | 2008-04-28 | Active | |
NEW IMAGE TV (INTERNATIONAL) LIMITED | Director | 2016-06-29 | CURRENT | 2008-04-29 | Active | |
JOB PIPE LIMITED | Director | 2016-06-29 | CURRENT | 2008-05-20 | Active | |
NEW IMAGE TV (US) LIMITED | Director | 2016-06-29 | CURRENT | 2008-05-27 | Active | |
HIGH STREET TV BIDCO LIMITED | Director | 2016-06-29 | CURRENT | 2015-03-25 | Active | |
HIGH STREET TV HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2015-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDMUND MALCHER | |
CH01 | Director's details changed for Sarah Smith on 2020-11-09 | |
AA01 | Previous accounting period extended from 30/12/19 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
CH01 | Director's details changed for Mr James Edward Coleman on 2019-10-15 | |
AP01 | DIRECTOR APPOINTED SARAH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STUART YEWDALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 450100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED NEIL STUART YEWDALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 450100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 450100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS/LOANS/GUARENTEE/DEBENTURE/AND VARIOUS DEEDS 14/05/2015 | |
RES01 | ADOPT ARTICLES 05/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062680250005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062680250004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062680250003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 450100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD COLEMAN / 04/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDMUND MALCHER / 04/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1 HATTERSLEY COURT HATTERSLEY HOUSE BURSCOUGH ROAD ORMSKIRK LANCASHIRE L39 2AY | |
AR01 | 04/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/04/2010 TO 30/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
225 | PREVSHO FROM 30/06/2009 TO 30/04/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 19/06/2009 | |
CERTNM | COMPANY NAME CHANGED SIMPLY 638 LIMITED CERTIFICATE ISSUED ON 21/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LUCKWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES SANDERSON | |
288a | DIRECTOR APPOINTED ANDREW EDMUND MALCHER | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES EDWARD COLEMAN | |
RES04 | NC INC ALREADY ADJUSTED 19/06/2009 | |
123 | GBP NC 100/1000000 19/06/09 | |
88(2) | AD 19/06/09 GBP SI 450000@1=450000 GBP IC 100/450100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED HENRY ELDON SCOTT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUCKWELL / 01/09/2008 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S366A DISP HOLDING AGM 07/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ONE FLEET PLACE LONDON EC4M 7WS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 07/06/07 | |
ELRES | S386 DISP APP AUDS 07/06/07 | |
88(2)R | AD 07/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED DWSCO 2697 LIMITED CERTIFICATE ISSUED ON 07/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANDREW EDMUND MALCHER | ||
Outstanding | ENDLESS LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES. | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | SIMPLY MEDIA TV LIMITED (THE BENEFICIARY) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSTV MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HSTV MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |