HMX MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5AR
Company number 05502944
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address THE GRIFFIN BUILDING, 83 CLERKENWELL ROAD, LONDON, ENGLAND, EC1R 5AR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 89-91 Wardour Street London W1F 0UB to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 1 February 2017; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HMX MEDIA LIMITED are www.hmxmedia.co.uk, and www.hmx-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmx Media Limited is a Private Limited Company. The company registration number is 05502944. Hmx Media Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Hmx Media Limited is The Griffin Building 83 Clerkenwell Road London England Ec1r 5ar. . CUNNINGTON, Svetlana is a Secretary of the company. GOSS-CUSTARD, Daniel James is a Director of the company. MILLER, Marc is a Director of the company. Secretary GOSS-CUSTARD, Daniel has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CUNNINGTON, Svetlana
Appointed Date: 13 July 2009

Director
GOSS-CUSTARD, Daniel James
Appointed Date: 10 April 2012
52 years old

Director
MILLER, Marc
Appointed Date: 07 July 2005
49 years old

Resigned Directors

Secretary
GOSS-CUSTARD, Daniel
Resigned: 13 July 2009
Appointed Date: 07 July 2005

Persons With Significant Control

Hmx Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HMX MEDIA LIMITED Events

01 Feb 2017
Registered office address changed from 89-91 Wardour Street London W1F 0UB to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 1 February 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
20 Jul 2006
Director's particulars changed
20 Jul 2006
Secretary's particulars changed
16 Aug 2005
Registered office changed on 16/08/05 from: suite 40 cariocca business park 2 sawley road manchester M40 8BB
18 Jul 2005
Registered office changed on 18/07/05 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
07 Jul 2005
Incorporation

HMX MEDIA LIMITED Charges

20 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2007
Cash deposit deed
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Throgmorton Estates Limited
Description: The deposit account opened in the name of the landlord in…