Hull
HU1 1TJ
Director Name | Mr Mark Edwin Wallace |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 November 2022(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 21 Marina Court Castle Street Hull HU1 1TJ |
Director Name | Mrs Nicola Sara Miller |
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Date of Birth | January 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Role | Advertising Manager |
Country of Residence | Scotland |
Correspondence Address | 14 Kinnear Road Edinburgh EH3 5PE Scotland |
Director Name | Mr Hamish Miller |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | 14 Kinnear Road Edinburgh EH3 1PS Scotland |
Secretary Name | Mr Hamish Miller |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | 14 Kinnear Road Edinburgh EH3 1PS Scotland |
Director Name | Philip Eisenhart |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 June 2006) |
Role | Publishing |
Correspondence Address | 68-3 Comely Bank Avenue Edinburgh Midlothian EH4 1HE Scotland |
Secretary Name | Mrs Nicola Sara Miller |
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Status | Resigned |
Appointed | 01 April 2006(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 November 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Kinnear Road Edinburgh EH3 5PE Scotland |
Director Name | Shane Greer |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2012(13 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 17 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Holyrood Road Edinburgh EH8 8AF Scotland |
Director Name | Mr Keith John Sadler |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Dartmouth Street London SW1H 9BP |
Secretary Name | Mr Keith John Sadler |
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Status | Resigned |
Appointed | 17 December 2012(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2015) |
Role | Company Director |
Correspondence Address | 21 Dartmouth Street London SW1H 9BP |
Director Name | Mr Martin Beck |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(15 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Holyrood Road Edinburgh EH8 8AF Scotland |
Director Name | Mr Alan Patrick Mitchell |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(15 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 July 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Panmure Court 32 Calton Road Edinburgh EH8 8DP Scotland |
Director Name | Mr Allan Conan Sams |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(15 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 March 2016) |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | Panmure Court 32 Calton Road Edinburgh EH8 8DP Scotland |
Director Name | Mr Edward Guy Cleaver |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Panmure Court 32 Calton Road Edinburgh EH8 8DP Scotland |
Director Name | Mr Nitil Patel |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2016(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11th Floor The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Richard Jan Michael Quixley |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2017(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Panmure Court 32 Calton Road Edinburgh EH8 8DP Scotland |
Director Name | Mr Brian Doherty |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2018(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Shard 11th Floor, The Shard, 32 London Bridge London |
Director Name | Mr Simon Charles Bullock |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2020(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 2021) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Panmure Court 32 Calton Road Edinburgh EH8 8DP Scotland |
Director Name | Mr David Clive Beck |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2021(22 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merit Group Plc 11th Floor, The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Philip James Machray |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2021(22 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Merit Group Plc 11th Floor, The Shard 32 London Bridge Street London SE1 9SG |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Brabners Llp (Corporation) |
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Status | Resigned |
Appointed | 22 December 2016(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2018) |
Correspondence Address | 55 King Street Manchester M2 4LQ |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2018(18 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 June 2019) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2020(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 2022) |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Website | holyrood.com |
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Registered Address | Panmure Court 32 Calton Road Edinburgh EH8 8DP Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
1 at £1 | Dods (Group) PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,421,676 |
Gross Profit | £963,163 |
Net Worth | -£623,887 |
Cash | £135,071 |
Current Liabilities | £1,136,627 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 25 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 March |
Latest Return | 9 August 2023 (9 months ago) |
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Next Return Due | 23 August 2024 (3 months, 2 weeks from now) |
11 April 2002 | Delivered on: 16 April 2002 Satisfied on: 1 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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17 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
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17 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (74 pages) |
17 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
17 October 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages) |
27 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
19 August 2020 | Appointment of Fieldfisher Secretaries Limited as a secretary on 3 February 2020 (2 pages) |
8 April 2020 | Appointment of Mr Simon Charles Bullock as a director on 31 March 2020 (2 pages) |
8 April 2020 | Termination of appointment of Nitil Patel as a director on 31 March 2020 (1 page) |
5 February 2020 | Termination of appointment of Brian Doherty as a director on 31 January 2020 (1 page) |
16 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages) |
16 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (78 pages) |
11 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
11 November 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
23 August 2019 | Director's details changed for Mr Nitil Patel on 9 August 2019 (2 pages) |
23 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
25 June 2019 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2019 (1 page) |
14 June 2019 | Termination of appointment of Richard Jan Michael Quixley as a director on 14 May 2019 (1 page) |
4 February 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (62 pages) |
4 February 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages) |
17 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
14 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
14 December 2018 | Appointment of Mr Brian Doherty as a director on 14 December 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
7 August 2018 | Termination of appointment of Brabners Llp as a secretary on 31 July 2018 (1 page) |
7 August 2018 | Appointment of Reed Smith Corporate Services Limited as a secretary on 31 July 2018 (2 pages) |
5 December 2017 | Appointment of Mr Richard Jan Michael Quixley as a director on 29 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of Edward Guy Cleaver as a director on 29 November 2017 (1 page) |
5 December 2017 | Appointment of Mr Richard Jan Michael Quixley as a director on 29 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of Edward Guy Cleaver as a director on 29 November 2017 (1 page) |
16 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
7 July 2017 | Full accounts made up to 31 March 2017 (16 pages) |
7 July 2017 | Full accounts made up to 31 March 2017 (16 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
22 December 2016 | Appointment of Brabners Llp as a secretary on 22 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr Nitil Patel as a director on 22 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr Nitil Patel as a director on 22 December 2016 (2 pages) |
22 December 2016 | Appointment of Brabners Llp as a secretary on 22 December 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
20 July 2016 | Termination of appointment of Alan Patrick Mitchell as a director on 14 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Alan Patrick Mitchell as a director on 14 July 2016 (1 page) |
18 April 2016 | Appointment of Mr Edward Guy Cleaver as a director on 31 March 2016 (2 pages) |
18 April 2016 | Appointment of Mr Edward Guy Cleaver as a director on 31 March 2016 (2 pages) |
18 April 2016 | Termination of appointment of Allan Conan Sams as a director on 31 March 2016 (1 page) |
18 April 2016 | Termination of appointment of Allan Conan Sams as a director on 31 March 2016 (1 page) |
6 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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2 November 2015 | Registered office address changed from 14-16 Holyrood Road Edinburgh EH8 8AF to Panmure Court 32 Calton Road Edinburgh EH8 8DP on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 14-16 Holyrood Road Edinburgh EH8 8AF to Panmure Court 32 Calton Road Edinburgh EH8 8DP on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 14-16 Holyrood Road Edinburgh EH8 8AF to Panmure Court 32 Calton Road Edinburgh EH8 8DP on 2 November 2015 (1 page) |
10 September 2015 | Appointment of Mr Allan Conan Sams as a director on 10 September 2015 (2 pages) |
10 September 2015 | Appointment of Mr Alan Patrick Mitchell as a director on 10 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Martin Beck as a director on 10 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Allan Conan Sams as a director on 10 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Martin Beck as a director on 10 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Alan Patrick Mitchell as a director on 10 September 2015 (2 pages) |
31 March 2015 | Termination of appointment of Keith John Sadler as a secretary on 31 March 2015 (1 page) |
31 March 2015 | Termination of appointment of Keith John Sadler as a secretary on 31 March 2015 (1 page) |
13 January 2015 | Full accounts made up to 31 March 2014 (20 pages) |
13 January 2015 | Full accounts made up to 31 March 2014 (20 pages) |
11 November 2014 | Appointment of Mr Martin Beck as a director on 25 September 2014 (2 pages) |
11 November 2014 | Termination of appointment of Keith John Sadler as a director on 25 September 2014 (1 page) |
11 November 2014 | Appointment of Mr Martin Beck as a director on 25 September 2014 (2 pages) |
11 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Termination of appointment of Keith John Sadler as a director on 25 September 2014 (1 page) |
12 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
12 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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20 December 2012 | Termination of appointment of Shane Greer as a director (1 page) |
20 December 2012 | Appointment of Mr Keith John Sadler as a director (2 pages) |
20 December 2012 | Appointment of Mr Keith John Sadler as a director (2 pages) |
20 December 2012 | Termination of appointment of Shane Greer as a director (1 page) |
20 December 2012 | Appointment of Mr Keith John Sadler as a secretary (2 pages) |
20 December 2012 | Appointment of Mr Keith John Sadler as a secretary (2 pages) |
4 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
4 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
22 November 2012 | Termination of appointment of Hamish Miller as a director (3 pages) |
22 November 2012 | Appointment of Shane Greer as a director (6 pages) |
22 November 2012 | Termination of appointment of Hamish Miller as a director (3 pages) |
22 November 2012 | Appointment of Shane Greer as a director (6 pages) |
22 November 2012 | Termination of appointment of Nicola Miller as a secretary (3 pages) |
22 November 2012 | Termination of appointment of Nicola Miller as a secretary (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Registered office address changed from 21-23 Slaters Steps Holyrood Road Edinburgh EH8 8PB on 21 February 2011 (1 page) |
21 February 2011 | Registered office address changed from 21-23 Slaters Steps Holyrood Road Edinburgh EH8 8PB on 21 February 2011 (1 page) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
22 September 2009 | Director's change of particulars / hamish miller / 22/09/2009 (2 pages) |
22 September 2009 | Director's change of particulars / hamish miller / 22/09/2009 (2 pages) |
22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
27 January 2009 | Return made up to 20/09/08; no change of members (5 pages) |
27 January 2009 | Appointment terminated secretary hamish miller (1 page) |
27 January 2009 | Return made up to 20/09/08; no change of members (5 pages) |
27 January 2009 | Appointment terminated secretary hamish miller (1 page) |
21 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 May 2008 | Return made up to 20/09/07; full list of members (3 pages) |
12 May 2008 | Return made up to 20/09/07; full list of members (3 pages) |
16 April 2007 | Return made up to 20/09/06; full list of members (2 pages) |
16 April 2007 | Return made up to 20/09/06; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
19 March 2007 | New secretary appointed (1 page) |
19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 2007 | New secretary appointed (1 page) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
28 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
28 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 January 2005 | Registered office changed on 07/01/05 from: 7 palmerston place edinburgh midlothian EH12 5AH (1 page) |
7 January 2005 | Registered office changed on 07/01/05 from: 7 palmerston place edinburgh midlothian EH12 5AH (1 page) |
2 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
2 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
18 June 2004 | New director appointed (2 pages) |
18 June 2004 | New director appointed (2 pages) |
3 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 January 2003 | Return made up to 20/09/02; full list of members
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29 January 2003 | Return made up to 20/09/02; full list of members
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16 April 2002 | Partic of mort/charge * (6 pages) |
16 April 2002 | Partic of mort/charge * (6 pages) |
29 January 2002 | Company name changed h m media LIMITED\certificate issued on 29/01/02 (2 pages) |
29 January 2002 | Company name changed h m media LIMITED\certificate issued on 29/01/02 (2 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
21 December 2001 | Return made up to 20/09/01; full list of members (6 pages) |
21 December 2001 | Return made up to 20/09/01; full list of members (6 pages) |
18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 October 2000 | Return made up to 20/09/00; full list of members
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26 October 2000 | Return made up to 20/09/00; full list of members
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19 October 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
19 October 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | Secretary resigned (1 page) |
20 September 1999 | Incorporation (17 pages) |
20 September 1999 | Incorporation (17 pages) |