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HBA MEDIA LIMITED - Staverton Court, Staverton, Cheltenham, GL51 0UX, United Kingdom
Company Information
- Company registration number
- 05965882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Staverton Court
- Staverton
- Cheltenham
- GL51 0UX
- England Staverton Court, Staverton, Cheltenham, GL51 0UX, England UK
Management
- Managing Directors
- BIRTLES, Henry Fiddian
- MELVIN, David Logan
- NICHOLAS, Ben Andrew
- SALE, Frank
- TAILFORD, Quentin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-13
- Age Of Company 2006-10-13 17 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Mr Henry Fiddian Birtles
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENRY BIRTLES ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-25
- Last Date: 2022-06-11
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HBA MEDIA LIMITED Company Description
- HBA MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05965882. Its current trading status is "live". It was registered 2006-10-13. It was previously called HENRY BIRTLES ASSOCIATES LIMITED. It has declared SIC or NACE codes as "59133". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Staverton Court .
Get HBA MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hba Media Limited - Staverton Court, Staverton, Cheltenham, GL51 0UX, United Kingdom
- 2006-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-16) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-06-12) - CS01
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change-to-a-person-with-significant-control (2022-06-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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confirmation-statement-with-updates (2022-04-13) - CS01
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confirmation-statement-with-updates (2022-06-03) - CS01
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change-person-director-company-with-change-date (2022-04-13) - CH01
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change-to-a-person-with-significant-control (2022-04-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01
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change-to-a-person-with-significant-control (2022-02-13) - PSC04
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-11) - PSC04
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confirmation-statement-with-updates (2021-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-02-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-01) - CS01
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confirmation-statement-with-updates (2020-06-06) - CS01
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change-person-director-company-with-change-date (2020-07-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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change-person-director-company-with-change-date (2018-11-26) - CH01
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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appoint-person-director-company-with-name-date (2018-04-22) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-18) - TM01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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confirmation-statement-with-updates (2017-09-24) - CS01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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resolution (2017-10-02) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-07-01) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-20) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-account-reference-date-company-current-extended (2011-09-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
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legacy (2009-07-02) - 287
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 88(2)R
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legacy (2007-11-14) - 363a
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legacy (2007-11-13) - 288a
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-10-13) - NEWINC