HINDSIGHT MEDIA SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9RL

Company number 06975634
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017; Termination of appointment of Anders Bertil Erden as a director on 9 January 2017; Satisfaction of charge 069756340004 in full. The most likely internet sites of HINDSIGHT MEDIA SERVICES LIMITED are www.hindsightmediaservices.co.uk, and www.hindsight-media-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and five months. Hindsight Media Services Limited is a Private Limited Company. The company registration number is 06975634. Hindsight Media Services Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Hindsight Media Services Limited is 2nd Floor 48 Beak Street London England W1f 9rl. The company`s financial liabilities are £205.42k. It is £-3.04k against last year. The cash in hand is £8.24k. It is £-39.01k against last year. And the total assets are £397.14k, which is £56.52k against last year. SMITH, Timothy John Dean is a Director of the company. SWARBRICK, James Matthew is a Director of the company. Director BRETT, Paul Adrian Peter has been resigned. Director ERDEN, Anders Bertil has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. Director LAW, Graeme Peter has been resigned. Director SHEEHAN, Anne Mary has been resigned. Director SHEEHAN, Anne Mary has been resigned. Director SWARBRICK, James has been resigned. The company operates in "Video production activities".


hindsight media services Key Finiance

LIABILITIES £205.42k
-2%
CASH £8.24k
-83%
TOTAL ASSETS £397.14k
+16%
All Financial Figures

Current Directors

Director
SMITH, Timothy John Dean
Appointed Date: 29 July 2009
71 years old
Director
SWARBRICK, James Matthew
Appointed Date: 10 November 2010
47 years old

Resigned Directors

Director
BRETT, Paul Adrian Peter
Resigned: 09 January 2017
Appointed Date: 29 July 2009
65 years old
Director
ERDEN, Anders Bertil
Resigned: 09 January 2017
Appointed Date: 27 February 2015
53 years old
Director
HAYWARD, Jeffrey Mark
Resigned: 06 June 2016
Appointed Date: 12 December 2014
63 years old
Director
HAYWARD, Jeffrey Mark
Resigned: 10 November 2010
Appointed Date: 29 July 2009
63 years old
Director
LAW, Graeme Peter
Resigned: 12 December 2014
Appointed Date: 10 November 2010
57 years old
Director
SHEEHAN, Anne Mary
Resigned: 10 November 2010
Appointed Date: 10 November 2010
70 years old
Director
SHEEHAN, Anne Mary
Resigned: 31 May 2013
Appointed Date: 10 November 2010
70 years old
Director
SWARBRICK, James
Resigned: 10 November 2010
Appointed Date: 10 November 2010
47 years old

Persons With Significant Control

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

HINDSIGHT MEDIA SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Paul Adrian Peter Brett as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Anders Bertil Erden as a director on 9 January 2017
09 Jan 2017
Satisfaction of charge 069756340004 in full
08 Nov 2016
Registration of charge 069756340004, created on 8 November 2016
28 Sep 2016
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
...
... and 36 more events
24 Nov 2010
Appointment of Mr Graeme Peter Law as a director
24 Nov 2010
Termination of appointment of Jeffrey Hayward as a director
30 Jul 2010
Annual return made up to 29 July 2010 with full list of shareholders
04 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
29 Jul 2009
Incorporation

HINDSIGHT MEDIA SERVICES LIMITED Charges

8 November 2016
Charge code 0697 5634 0004
Delivered: 8 November 2016
Status: Satisfied on 9 January 2017
Persons entitled: Hyperion Finance Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0697 5634 0003
Delivered: 23 March 2016
Status: Satisfied on 13 April 2016
Persons entitled: Ignition Media Finance LTD
Description: Contains fixed charge…
7 June 2012
Charge over shares and securities
Delivered: 15 June 2012
Status: Satisfied on 16 June 2016
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all the stocks shares loan capital…
15 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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