H3O MEDIA LIMITED
WEST SUSSEX CLEANBREEZE LIMITED

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 04330094
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of H3O MEDIA LIMITED are www.h3omedia.co.uk, and www.h3o-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H3o Media Limited is a Private Limited Company. The company registration number is 04330094. H3o Media Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of H3o Media Limited is 2 4 Ash Lane Rustington West Sussex Bn16 3bz. The company`s financial liabilities are £735.75k. It is £0.01k against last year. . HOLLAND, Michael John is a Director of the company. Secretary GUGLIELMINO, Suzanne Lorraine has been resigned. Secretary HOLLAND, Michael John has been resigned. Secretary HOLLAND, Samantha Jayne has been resigned. Secretary HOLLAND, Vincent John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIF, Obaid has been resigned. Director GUGLIELMINO, Suzanne Lorraine has been resigned. Director HAMBLYN, Gary Robert has been resigned. Director HOLLAND, Michael John has been resigned. Director HOLLAND, Samantha Jayne has been resigned. Director HOLLAND, Vincent John has been resigned. Director PEDDER, Daniel Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


h3o media Key Finiance

LIABILITIES £735.75k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLLAND, Michael John
Appointed Date: 11 July 2007
78 years old

Resigned Directors

Secretary
GUGLIELMINO, Suzanne Lorraine
Resigned: 17 December 2001
Appointed Date: 14 December 2001
Secretary
HOLLAND, Michael John
Resigned: 06 April 2004
Appointed Date: 17 December 2001
Secretary
HOLLAND, Samantha Jayne
Resigned: 09 March 2015
Appointed Date: 09 July 2008
Secretary
HOLLAND, Vincent John
Resigned: 09 July 2008
Appointed Date: 06 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 28 November 2001
Director
ARIF, Obaid
Resigned: 11 July 2007
Appointed Date: 06 April 2004
47 years old
Director
GUGLIELMINO, Suzanne Lorraine
Resigned: 17 December 2001
Appointed Date: 14 December 2001
52 years old
Director
HAMBLYN, Gary Robert
Resigned: 06 April 2004
Appointed Date: 17 December 2001
60 years old
Director
HOLLAND, Michael John
Resigned: 06 April 2004
Appointed Date: 17 December 2001
78 years old
Director
HOLLAND, Samantha Jayne
Resigned: 09 March 2015
Appointed Date: 09 July 2008
43 years old
Director
HOLLAND, Vincent John
Resigned: 09 July 2008
Appointed Date: 26 April 2002
56 years old
Director
PEDDER, Daniel Robert
Resigned: 17 December 2001
Appointed Date: 14 December 2001
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Thornton Properties Ltd (Iom)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H3O MEDIA LIMITED Events

12 Jan 2017
Confirmation statement made on 28 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 400,000
27 Mar 2015
Termination of appointment of Samantha Jayne Holland as a secretary on 9 March 2015
...
... and 70 more events
28 Dec 2001
New director appointed
28 Dec 2001
Registered office changed on 28/12/01 from: 1 mitchell lane bristol BS1 6BU
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

H3O MEDIA LIMITED Charges

15 May 2009
Deposit agreement
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…
1 October 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Astoria 10 to 14 (inclusive) gloucester place brighton east…
27 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2007
Deposit agreement
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit. See the…
26 April 2002
Debenture
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Cherrywood Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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