H7 MEDIA SYSTEMS LTD.
DUNMOW TOBY HARRIS LIMITED

Hellopages » Essex » Uttlesford » CM6 1XD

Company number 05027639
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 3 STATION YARD INDUSTRIAL PARK, STATION ROAD, DUNMOW, ESSEX, CM6 1XD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of H7 MEDIA SYSTEMS LTD. are www.h7mediasystems.co.uk, and www.h7-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. H7 Media Systems Ltd is a Private Limited Company. The company registration number is 05027639. H7 Media Systems Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of H7 Media Systems Ltd is 3 Station Yard Industrial Park Station Road Dunmow Essex Cm6 1xd. The company`s financial liabilities are £30.85k. It is £-27.42k against last year. . HARRIS, Toby John is a Director of the company. Secretary BECK, Klaus Peter has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


h7 media systems Key Finiance

LIABILITIES £30.85k
-48%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRIS, Toby John
Appointed Date: 27 January 2004
50 years old

Resigned Directors

Secretary
BECK, Klaus Peter
Resigned: 10 October 2008
Appointed Date: 27 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Ms Adela Niamh Meer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby John Harris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H7 MEDIA SYSTEMS LTD. Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 3 Station Yard Industrial Park Station Road Dunmow Essex CM6 1XD on 21 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
19 Feb 2004
New director appointed
07 Feb 2004
Registered office changed on 07/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
27 Jan 2004
Incorporation

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