Housebuilder Media Limited

Company Name	Housebuilder Media Limited
Company Status	Active
Company Number	01952317
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(16 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Director Name	Benedict Roskrow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(20 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	201 Abbots Road Abbots Langley Hertfordshire WD5 0BN

Secretary Name	Helen Board
Nationality	British
Status	Current
Appointed	10 November 2005(20 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	50 Chatham Road Walthamstow London E17 6EU

Director Name	Mr Mark Richmond Thackstone
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	26 March 2019(33 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Mr Neil Jefferson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(34 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broadwall London SE1 9PL

Director Name	Mr Anthony John Hillier
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 8 months after company formation)
Appointment Duration	12 years (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loose Court Farmhouse Old Drive Loose Maidstone Kent ME15 9SE

Director Name	Graham Christopher Pye
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(5 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 October 2003)
Role	Builder
Correspondence Address	16 Walton Place London SW3 1RJ

Director Name	Mr Peter Burkitt Short
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 1999)
Role	Housebuilder
Correspondence Address	Thorney Wood Cottage Foxwood Lane Woodborough Nottingham NG1 6ED

Secretary Name	John Roger Humber
Nationality	British
Status	Resigned
Appointed	19 June 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	82 New Cavendish Street London W1M 8AD

Director Name	Mr William Cortis Gair
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Court 60 Russell Hill Road Purley Surrey CR8 2LB

Secretary Name	Brig Andrew James Hoon
Nationality	British
Status	Resigned
Appointed	12 February 1997(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 1999)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Challow Marsh Farmhouse East Challow Wantage Oxfordshire OX12 0ED

Director Name	John Roger Humber
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2000)
Role	Trade Federation Executive
Correspondence Address	51 Spirit Quay Wapping London E1 9UT

Director Name	Dr Stuart John Hill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2000)
Role	Executive
Correspondence Address	Kynnersley House College Road Wolverhampton West Midlands WV6 8QE

Secretary Name	Mrs Rachel Mary Done
Nationality	British
Status	Resigned
Appointed	07 August 1999(13 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Upper Richmond Road West London SW14 8DT

Director Name	Ms Georgina Newcombe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 November 2003)
Role	Private Housing Manager
Country of Residence	England
Correspondence Address	The Coach House 31 Main Street Frisby On The Wreake Melton Mowbray Leicestershire LE14 2NJ

Director Name	Mr Giles Thomas Wilson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 November 2003)
Role	Environmental Manager
Country of Residence	England
Correspondence Address	Newham Lodge Newham Not Newham Lodge Newham NN11 3EP

Director Name	Robert John Ashmead
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2005)
Role	Company Director
Correspondence Address	31 Green Road High Wycombe HP13 5BD

Director Name	Mrs Rachel Mary Done
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Upper Richmond Road West London SW14 8DT

Director Name	Alan Dawson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 January 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Fairlight 8 Victoria Road Diss Norfolk IP22 4HE

Contact

Website	house-builder.co.uk
Email address	[email protected]
Telephone	07 956501994
Telephone region	Mobile

Location

Registered Address	27 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4 at £1	Home Builders Federation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,371,347
Gross Profit	£854,960
Net Worth	£592,016
Cash	£716,197
Current Liabilities	£230,720

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

10 August 2007	Delivered on: 29 August 2007 Satisfied on: 24 June 2009 Persons entitled: Henry Bailey, Patricia Elizabeth Bridge, Maurice Denyer, Ann Hearn and John Southworth (Thetrustees) and Each as Trustees of the Construction Confederation Staff Pension Scheme (the Scheme) Classification: Settlement deed Secured details: All monies due or to become due from the company and/or home builders federation limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The escrow funds and the balance payment means the sum of Â£400,000 plus an amount accrued interest. See the mortgage charge document for full details. Fully Satisfied
10 August 2007	Delivered on: 24 August 2007 Satisfied on: 24 June 2009 Persons entitled: Henry Bailey, Patricia Elizabeth Bridge, Maurice Denyer, Ann Hearn and John Southworth (Thetrustees) and Each as Trustees of the Construction Confederation Staff Pension Scheme (the Scheme) Classification: Escrow agreement Secured details: All monies due or to become due from the company and/or home builders federation limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The escrow funds and all rights relating thereto meaning the bank account designated 'linklaters LLP client account re: ccsps escrow', account number 03184315. see the mortgage charge document for full details. Fully Satisfied

10 August 2007

Delivered on: 29 August 2007
Satisfied on: 24 June 2009
Persons entitled: Henry Bailey, Patricia Elizabeth Bridge, Maurice Denyer, Ann Hearn and John Southworth (Thetrustees) and Each as Trustees of the Construction Confederation Staff Pension Scheme (the Scheme)

Classification: Settlement deed
Secured details: All monies due or to become due from the company and/or home builders federation limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The escrow funds and the balance payment means the sum of Â£400,000 plus an amount accrued interest. See the mortgage charge document for full details.
Fully Satisfied

10 August 2007

Delivered on: 24 August 2007
Satisfied on: 24 June 2009
Persons entitled: Henry Bailey, Patricia Elizabeth Bridge, Maurice Denyer, Ann Hearn and John Southworth (Thetrustees) and Each as Trustees of the Construction Confederation Staff Pension Scheme (the Scheme)

Classification: Escrow agreement
Secured details: All monies due or to become due from the company and/or home builders federation limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The escrow funds and all rights relating thereto meaning the bank account designated 'linklaters LLP client account re: ccsps escrow', account number 03184315. see the mortgage charge document for full details.
Fully Satisfied

Filing History

19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
9 June 2023	Full accounts made up to 31 December 2022 (24 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (24 pages)
22 December 2021	Secretary's details changed for Helen Board on 22 December 2021 (1 page)
29 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (24 pages)
31 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 May 2020	Full accounts made up to 31 December 2019 (22 pages)
5 March 2020	Appointment of Mr Neil Jefferson as a director on 1 March 2020 (2 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Mark Richmond Thackstone as a director on 26 March 2019 (2 pages)
27 March 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
25 January 2019	Termination of appointment of Alan Dawson as a director on 11 January 2019 (1 page)
25 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
15 March 2018	Full accounts made up to 31 December 2017 (21 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
23 March 2017	Full accounts made up to 31 December 2016 (23 pages)
23 March 2017	Full accounts made up to 31 December 2016 (23 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (6 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (6 pages)
16 March 2016	Full accounts made up to 31 December 2015 (17 pages)
16 March 2016	Full accounts made up to 31 December 2015 (17 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (6 pages)
10 April 2015	Full accounts made up to 31 December 2014 (16 pages)
10 April 2015	Full accounts made up to 31 December 2014 (16 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (6 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (6 pages)
11 April 2014	Full accounts made up to 31 December 2013 (16 pages)
11 April 2014	Full accounts made up to 31 December 2013 (16 pages)
18 March 2014	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from First Floor Byron House 7-9 St. James's Street London SW1A 1EE on 18 March 2014 (1 page)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
18 March 2013	Full accounts made up to 31 December 2012 (16 pages)
18 March 2013	Full accounts made up to 31 December 2012 (16 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Secretary's details changed for Helen Board on 19 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Helen Board on 19 June 2012 (2 pages)
8 March 2012	Full accounts made up to 31 December 2011 (16 pages)
8 March 2012	Full accounts made up to 31 December 2011 (16 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Full accounts made up to 31 December 2010 (13 pages)
14 April 2011	Full accounts made up to 31 December 2010 (13 pages)
21 June 2010	Director's details changed for Alan Dawson on 19 June 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Alan Dawson on 19 June 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
13 August 2009	Full accounts made up to 31 December 2008 (12 pages)
13 August 2009	Full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Return made up to 19/06/09; full list of members (4 pages)
23 July 2009	Secretary's change of particulars / helen board / 16/06/2009 (1 page)
23 July 2009	Secretary's change of particulars / helen board / 16/06/2009 (1 page)
23 July 2009	Secretary's change of particulars / helen board / 16/07/2009 (1 page)
23 July 2009	Secretary's change of particulars / helen board / 16/07/2009 (1 page)
23 July 2009	Return made up to 19/06/09; full list of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS (1 page)
15 July 2009	Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (13 pages)
25 September 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Return made up to 19/06/08; full list of members (4 pages)
30 June 2008	Return made up to 19/06/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Return made up to 19/06/07; full list of members (2 pages)
10 July 2007	Return made up to 19/06/07; full list of members (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (12 pages)
8 August 2006	Full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
2 June 2006	Memorandum and Articles of Association (12 pages)
2 June 2006	Memorandum and Articles of Association (12 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 February 2006	Memorandum and Articles of Association (9 pages)
14 February 2006	Memorandum and Articles of Association (9 pages)
5 January 2006	Registered office changed on 05/01/06 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
14 December 2005	Memorandum and Articles of Association (10 pages)
14 December 2005	Memorandum and Articles of Association (10 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
8 December 2005	Company name changed housebuilder publications limite d\certificate issued on 08/12/05 (2 pages)
8 December 2005	Company name changed housebuilder publications limite d\certificate issued on 08/12/05 (2 pages)
1 September 2005	Memorandum and Articles of Association (9 pages)
1 September 2005	Memorandum and Articles of Association (9 pages)
5 August 2005	Return made up to 19/06/05; full list of members (6 pages)
5 August 2005	Return made up to 19/06/05; full list of members (6 pages)
14 June 2005	Full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Full accounts made up to 31 December 2004 (10 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
16 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2004	Full accounts made up to 31 December 2003 (9 pages)
14 July 2004	Full accounts made up to 31 December 2003 (9 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
18 September 2003	Location of register of members (1 page)
18 September 2003	Location of register of members (1 page)
12 September 2003	Return made up to 19/06/03; full list of members (7 pages)
12 September 2003	Return made up to 19/06/03; full list of members (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
1 July 2003	Secretary's particulars changed (1 page)
1 July 2003	Secretary's particulars changed (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (10 pages)
19 June 2003	Full accounts made up to 31 December 2002 (10 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
15 October 2002	New director appointed (4 pages)
15 October 2002	New director appointed (4 pages)
27 June 2002	Return made up to 19/06/02; full list of members (6 pages)
27 June 2002	Return made up to 19/06/02; full list of members (6 pages)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
19 September 2001	Auditor's resignation (1 page)
19 September 2001	Auditor's resignation (1 page)
25 June 2001	Return made up to 19/06/01; full list of members (7 pages)
25 June 2001	Return made up to 19/06/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 May 2001	Full accounts made up to 31 December 2000 (10 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
25 August 2000	Location of register of members (1 page)
25 August 2000	Location of register of members (1 page)
25 August 2000	Location of register of members (1 page)
25 August 2000	Location of register of members (1 page)
27 June 2000	Return made up to 19/06/00; no change of members (9 pages)
27 June 2000	Return made up to 19/06/00; no change of members (9 pages)
27 June 2000	Location of register of members (1 page)
27 June 2000	Location of register of members (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 31 December 1999 (10 pages)
31 March 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 1999	Return made up to 19/06/99; full list of members (7 pages)
18 October 1999	Return made up to 19/06/99; full list of members (7 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New director appointed (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
9 July 1998	Return made up to 19/06/98; no change of members (8 pages)
9 July 1998	Return made up to 19/06/98; no change of members (8 pages)
9 July 1998	Secretary's particulars changed (1 page)
9 July 1998	Secretary's particulars changed (1 page)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Director's particulars changed (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 82 new cavendish street london W1M 8AD (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 82 new cavendish street london W1M 8AD (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 December 1996 (14 pages)
29 January 1998	Full accounts made up to 31 December 1996 (14 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
22 October 1996	Memorandum and Articles of Association (11 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1996	Memorandum and Articles of Association (11 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (13 pages)
2 July 1996	Full accounts made up to 31 December 1995 (13 pages)
9 June 1996	Return made up to 19/06/96; full list of members (8 pages)
9 June 1996	Return made up to 19/06/96; full list of members (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
20 June 1995	Return made up to 19/06/95; full list of members (16 pages)
20 June 1995	Return made up to 19/06/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
10 June 1987	Company name changed hbf publications LIMITED\certificate issued on 10/06/87 (2 pages)
10 June 1987	Company name changed hbf publications LIMITED\certificate issued on 10/06/87 (2 pages)
3 October 1985	Certificate of incorporation (1 page)
3 October 1985	Certificate of incorporation (1 page)

Housebuilder Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London