Hb Media Limited

Active
Incorporated on 6 Apr 2005

Reg Address: 27 Broadwall, London SE1 9PL

Company Number 05416297
Company Status Active
Incorporation Date 6 Apr 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Apr 2024
Confirmation Statement Next Due 20 Apr 2025
Average Number of Employees -

Previous Names:
Dwsco 2594 Limited - 22 Jul 2005
Dwsco 2594 Limited - 6 Apr 2005

Company Classifications:
58142 - Publishing of consumer and business journals and periodicals

Summary The company with name "Hb Media Limited" is a ltd and located in 27 Broadwall, London SE1 9PL. Hb Media Limited is currently in active status and it was incorporated on 6 Apr 2005 (19 years 5 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2010
Accounts Period Covered End Date

31 Dec 2010
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Hb Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Board	Secretary	10 Nov 2005	-	Active
2	Benedict Roskrow	Director	10 Nov 2005	British	Active
3	Rachel Mary Done	Secretary	2 Aug 2005	British	Resigned 10 Nov 2005
4	Robert John Ashmead	Director	2 Aug 2005	British	Resigned 10 Nov 2005
5	DENTONS SECRETARIES LIMITED	Corporate Secretary	6 Apr 2005	-	Resigned 2 Aug 2005
6	DWS DIRECTORS LTD	Corporate Director	6 Apr 2005	-	Resigned 2 Aug 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hb Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Apr 2024	Download PDF
2	Accounts - Dormant	22 Jun 2023	Download PDF
3	Accounts - Dormant	18 Jun 2021	Download PDF
4	Confirmation Statement - No Updates	20 Apr 2021	Download PDF
5	Accounts - Dormant	4 May 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	20 Apr 2020	Download PDF 3 Pages
7	Confirmation Statement - No Updates	9 Apr 2019	Download PDF 3 Pages
8	Accounts - Dormant	18 Jan 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	9 Apr 2018	Download PDF 3 Pages
10	Accounts - Dormant	6 Mar 2018	Download PDF 2 Pages
11	Confirmation Statement - Updates	6 Apr 2017	Download PDF 5 Pages
12	Accounts - Dormant	20 Feb 2017	Download PDF 2 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2016	Download PDF 4 Pages
14	Accounts - Dormant	13 Feb 2016	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2015	Download PDF 4 Pages
16	Accounts - Dormant	20 Mar 2015	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2014	Download PDF 4 Pages
18	Address - Change Registered Office Company With Date Old	18 Mar 2014	Download PDF 1 Pages
19	Accounts - Dormant	27 Jan 2014	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2013	Download PDF 4 Pages
21	Accounts - Dormant	18 Mar 2013	Download PDF 2 Pages
22	Officers - Change Person Secretary Company With Change Date	10 Apr 2012	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 4 Pages
24	Accounts - Dormant	28 Mar 2012	Download PDF 2 Pages
25	Accounts - Dormant	26 Apr 2011	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 4 Pages
27	Accounts - Dormant	6 May 2010	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2010	Download PDF 4 Pages
29	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 2 Pages
30	Accounts - Dormant	28 Aug 2009	Download PDF 2 Pages
31	Address - Legacy	15 Jul 2009	Download PDF 1 Pages
32	Annual Return - Legacy	6 Apr 2009	Download PDF 3 Pages
33	Accounts - Dormant	9 Oct 2008	Download PDF 2 Pages
34	Annual Return - Legacy	15 Apr 2008	Download PDF 3 Pages
35	Accounts - Dormant	24 Sep 2007	Download PDF 2 Pages
36	Officers - Legacy	4 Sep 2007	Download PDF 1 Pages
37	Annual Return - Legacy	18 Apr 2007	Download PDF 2 Pages
38	Accounts - Dormant	13 Jun 2006	Download PDF 1 Pages
39	Incorporation - Memorandum Articles	2 Jun 2006	Download PDF 11 Pages
40	Annual Return - Legacy	28 Apr 2006	Download PDF 2 Pages
41	Resolution	7 Mar 2006	Download PDF 6 Pages
42	Officers - Legacy	12 Dec 2005	Download PDF 2 Pages
43	Officers - Legacy	12 Dec 2005	Download PDF 1 Pages
44	Officers - Legacy	12 Dec 2005	Download PDF 2 Pages
45	Officers - Legacy	12 Dec 2005	Download PDF 1 Pages
46	Incorporation - Memorandum Articles	30 Sep 2005	Download PDF 6 Pages
47	Resolution	30 Sep 2005	Download PDF 12 Pages
48	Incorporation - Memorandum Articles	26 Sep 2005	Download PDF 12 Pages
49	Officers - Legacy	13 Sep 2005	Download PDF 2 Pages
50	Officers - Legacy	1 Sep 2005	Download PDF 2 Pages
51	Resolution	17 Aug 2005	Download PDF 11 Pages
52	Officers - Legacy	17 Aug 2005	Download PDF 1 Pages
53	Officers - Legacy	17 Aug 2005	Download PDF 1 Pages
54	Accounts - Legacy	17 Aug 2005	Download PDF 1 Pages
55	Change Of Name - Certificate Company	22 Jul 2005	Download PDF 2 Pages
56	Incorporation - Company	6 Apr 2005	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Housebuilder Publications Limited Mutual People: Benedict Roskrow	Active
2	Housebuilder Media Limited Mutual People: Benedict Roskrow	Active