Company number 05416297
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 27 BROADWALL, LONDON, SE1 9PL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HB MEDIA LIMITED are www.hbmedia.co.uk, and www.hb-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hb Media Limited is a Private Limited Company.
The company registration number is 05416297. Hb Media Limited has been working since 06 April 2005.
The present status of the company is Active. The registered address of Hb Media Limited is 27 Broadwall London Se1 9pl. . BOARD, Helen is a Secretary of the company. ROSKROW, Benedict is a Director of the company. Secretary DONE, Rachel Mary has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Director ASHMEAD, Robert John has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Secretary
DWS SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 06 April 2005
Director
DWS DIRECTORS LTD
Resigned: 02 August 2005
Appointed Date: 06 April 2005
HB MEDIA LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
13 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
20 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
17 Aug 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jul 2005
Company name changed dwsco 2594 LIMITED\certificate issued on 22/07/05
06 Apr 2005
Incorporation