HSTV MEDIA LIMITED
HARROGATE SIMPLY 638 LIMITED DWSCO 2697 LIMITED

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Company number 06268025
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, HG3 1UF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Neil Stuart Yewdall as a director on 29 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 450,100 . The most likely internet sites of HSTV MEDIA LIMITED are www.hstvmedia.co.uk, and www.hstv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Hstv Media Limited is a Private Limited Company. The company registration number is 06268025. Hstv Media Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Hstv Media Limited is Central House Beckwith Knowle Otley Road Harrogate Hg3 1uf. . COLEMAN, James Edward is a Secretary of the company. COLEMAN, James Edward is a Director of the company. MALCHER, Andrew Edmund is a Director of the company. YEWDALL, Neil Stuart is a Director of the company. Secretary DICKSON, Anastasia has been resigned. Secretary SANDERSON, Charles has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. Director SCOTT, Henry Eldon has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COLEMAN, James Edward
Appointed Date: 19 June 2009

Director
COLEMAN, James Edward
Appointed Date: 19 June 2009
57 years old

Director
MALCHER, Andrew Edmund
Appointed Date: 19 June 2009
55 years old

Director
YEWDALL, Neil Stuart
Appointed Date: 29 June 2016
66 years old

Resigned Directors

Secretary
DICKSON, Anastasia
Resigned: 09 January 2008
Appointed Date: 07 June 2007

Secretary
SANDERSON, Charles
Resigned: 19 June 2009
Appointed Date: 09 January 2008

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 07 June 2007
Appointed Date: 04 June 2007

Director
LUCKWELL, Michael Shepstone
Resigned: 19 June 2009
Appointed Date: 07 June 2007
83 years old

Director
SCOTT, Henry Eldon
Resigned: 19 June 2009
Appointed Date: 14 April 2009
56 years old

Director
DWS DIRECTORS LTD
Resigned: 07 June 2007
Appointed Date: 04 June 2007

HSTV MEDIA LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Appointment of Neil Stuart Yewdall as a director on 29 June 2016
10 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 450,100

03 May 2016
Auditor's resignation
15 Mar 2016
Auditor's resignation
...
... and 52 more events
20 Jun 2007
Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100
20 Jun 2007
Registered office changed on 20/06/07 from: one fleet place london EC4M 7WS
20 Jun 2007
Secretary resigned
07 Jun 2007
Company name changed dwsco 2697 LIMITED\certificate issued on 07/06/07
04 Jun 2007
Incorporation

HSTV MEDIA LIMITED Charges

14 May 2015
Charge code 0626 8025 0005
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0626 8025 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee for the Beneficiaries.
Description: As more particularly described in clause 3 of the…
14 May 2015
Charge code 0626 8025 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Andrew Edmund Malcher
Description: Contains fixed charge…
22 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 31 October 2012
Persons entitled: Simply Media Tv Limited (The Beneficiary)
Description: All rights under the sky contract meaning the epg contract…