Company number 07128276
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of HBL MEDIA LTD are www.hblmedia.co.uk, and www.hbl-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hbl Media Ltd is a Private Limited Company.
The company registration number is 07128276. Hbl Media Ltd has been working since 18 January 2010.
The present status of the company is Active. The registered address of Hbl Media Ltd is 20 Exhibition House Addison Bridge Place London W14 8xp. . BOOTH, Simon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 January 2010
Appointed Date: 18 January 2010
94 years old
Persons With Significant Control
Mr Simon Booth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HBL MEDIA LTD Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 11 more events
25 Jan 2011
Annual return made up to 18 January 2011 with full list of shareholders
10 Jan 2011
Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ United Kingdom on 10 January 2011
22 Feb 2010
Appointment of Simon Booth as a director
20 Jan 2010
Termination of appointment of Barbara Kahan as a director
18 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)