HVS Media Limited

Company Name	HVS Media Limited
Company Status	Dissolved
Company Number	01107537
Category	Private Limited Company
Incorporation Date	11 April 1973(51 years, 1 month ago)
Dissolution Date	30 July 2009 (14 years, 9 months ago)
Previous Name	Humphries Video Services Limited

Business Activity

Section C	Manufacturing
SIC 2232	Reproduction of video recording
SIC 18202	Reproduction of video recording

Directors

Director Name	Mr Nicholas Clark
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(34 years, 3 months after company formation)
Appointment Duration	2 years (closed 30 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Manorfield Close London N19 5UB

Director Name	Kevin Malcolm Gray
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(34 years, 3 months after company formation)
Appointment Duration	2 years (closed 30 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Liverpool Road London N7 8PU

Director Name	Dr Keith Graham McCullagh
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(34 years, 3 months after company formation)
Appointment Duration	2 years (closed 30 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuddington Mill Cuddington Aylesbury Buckinghamshire HP18 0BP

Secretary Name	Mr Nicholas Clark
Nationality	British
Status	Closed
Appointed	06 July 2007(34 years, 3 months after company formation)
Appointment Duration	2 years (closed 30 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Manorfield Close London N19 5UB

Director Name	Robert Dent
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(17 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 June 2001)
Role	Chartered Accountant
Correspondence Address	Maracay Dean Lane Cookham Maidenhead Berkshire SL6 9BB

Director Name	Stuart Graham English
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(17 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 June 2001)
Role	Engineer
Correspondence Address	Jonathans Croydon Lane Banstead Surrey SM7 3AG

Secretary Name	Robert Dent
Nationality	British
Status	Resigned
Appointed	30 December 1990(17 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Maracay Dean Lane Cookham Maidenhead Berkshire SL6 9BB

Director Name	David Hamilton Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(28 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 July 2007)
Role	Company Director
Correspondence Address	33 Swyncombe Avenue London W5 4DR

Director Name	Michael Hudson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(28 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 July 2007)
Role	Company Director
Correspondence Address	54 Montagu Gardens Wallington Surrey SM6 8ER

Director Name	Carole Margaret Jarvis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(28 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 July 2007)
Role	Company Director
Correspondence Address	19 Fairlawn Grove Banstead Surrey SM7 3BN

Secretary Name	Carole Margaret Jarvis
Nationality	British
Status	Resigned
Appointed	22 June 2001(28 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 July 2007)
Role	Company Director
Correspondence Address	19 Fairlawn Grove Banstead Surrey SM7 3BN

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£66,014
Cash	£1,884
Current Liabilities	£378,933

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 July 2012	Bona Vacantia disclaimer (1 page)
30 April 2009	Administrator's progress report to 24 April 2009 (13 pages)
30 April 2009	Notice of move from Administration to Dissolution (13 pages)
11 December 2008	Administrator's progress report to 8 November 2008 (13 pages)
2 October 2008	Statement of affairs with form 2.15B/2.14B (11 pages)
2 October 2008	Registered office changed on 02/10/2008 from 35 ballards lane london N3 1XW (1 page)
17 June 2008	Statement of affairs with form 2.14B (9 pages)
9 June 2008	Statement of administrator's proposal (31 pages)
19 May 2008	Registered office changed on 19/05/2008 from unit 10 boundary business court 92-94 church road mitcham surrey CR4 3TD (1 page)
19 May 2008	Appointment of an administrator (1 page)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
9 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 January 2007	Registered office changed on 05/01/07 from: unit 2 the willows buiness centre, 17 willow lane mitcham surrey CR4 4NX (1 page)
20 December 2006	Particulars of mortgage/charge (7 pages)
15 December 2006	Return made up to 07/12/06; full list of members (7 pages)
16 December 2005	Return made up to 07/12/05; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 February 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
7 January 2005	Return made up to 07/12/04; full list of members (7 pages)
15 December 2003	Return made up to 07/12/03; full list of members (7 pages)
7 November 2003	Full accounts made up to 31 May 2003 (16 pages)
30 December 2002	Return made up to 07/12/02; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 May 2002 (11 pages)
26 February 2002	Auditor's resignation (1 page)
13 December 2001	Full accounts made up to 31 May 2001 (16 pages)
13 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	Particulars of mortgage/charge (11 pages)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Declaration of assistance for shares acquisition (8 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2001	Full accounts made up to 31 May 2000 (16 pages)
2 January 2001	Return made up to 07/12/00; full list of members (6 pages)
22 December 1999	Return made up to 07/12/99; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 May 1999 (15 pages)
11 December 1998	Full accounts made up to 31 May 1998 (15 pages)
11 December 1998	Return made up to 07/12/98; full list of members (6 pages)
23 July 1998	Auditor's resignation (1 page)
22 January 1998	Full accounts made up to 31 May 1997 (15 pages)
22 January 1998	Return made up to 30/12/97; no change of members (4 pages)
28 January 1997	Return made up to 30/12/96; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 May 1996 (15 pages)
29 January 1996	Return made up to 30/12/95; full list of members (6 pages)
29 January 1996	Full accounts made up to 31 May 1995 (15 pages)

HVS Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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