H Media Rights Limited

Company Name	H Media Rights Limited
Director	Howard Robert Kruger
Company Status	Active
Company Number	04424592
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Howard Robert Kruger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 November 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Entertainment Executive
Country of Residence	United Kingdom
Correspondence Address	13 Gray's Inn Square London WC1R 5JD

Director Name	Kruger Howard
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Ghyll Gardens Covert Road Northchurch Berkhamsted Hertfordshire HP4 3YU

Secretary Name	Mrs Barbara Ann Fry
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Victory Mews The Strand Brighton Marina Village BN2 5XA

Secretary Name	Dr Stephen David Kruger
Nationality	British
Status	Resigned
Appointed	13 May 2002(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	1 Ghyll Gardens Covert Road Northchurch Berkhamstead Hertfordshire HP4 3YU

Director Name	Michael Wayne Mason
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Flat 4 34 Brunswick Terrace Hove East Sussex BN3 1HA

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(2 years, 12 months after company formation)
Appointment Duration	12 years (resigned 04 May 2017)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Secretary Name	Miss Susan Patricia May Willis
Nationality	British
Status	Resigned
Appointed	20 March 2009(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2018)
Role	Secretary
Correspondence Address	5a Park Farm Chichester Road Arundel BN18 0AG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.stratxconsultancy.com
Telephone	020 76927030
Telephone region	London

Location

Registered Address	13 Gray's Inn Square London WC1R 5JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£141,836
Cash	£240
Current Liabilities	£57,228

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (10 pages)
29 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (10 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
25 September 2021	Micro company accounts made up to 31 December 2020 (10 pages)
26 February 2021	Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021 (1 page)
26 February 2021	Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021 (1 page)
26 February 2021	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021 (1 page)
3 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 May 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
1 February 2020	Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 20-22 Wenlock Road London N1 7GU on 1 February 2020 (1 page)
13 October 2019	Micro company accounts made up to 30 April 2019 (4 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
22 November 2018	Notification of The Kruger Organisation, Inc. as a person with significant control on 4 May 2017 (1 page)
21 November 2018	Cessation of Stratx Holdings Limited as a person with significant control on 4 May 2017 (1 page)
21 November 2018	Termination of appointment of Susan Patricia May Willis as a secretary on 30 April 2018 (1 page)
21 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
4 May 2017	Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from The Annexe Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from The Annexe Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
21 July 2016	Micro company accounts made up to 30 April 2016 (4 pages)
21 July 2016	Micro company accounts made up to 30 April 2016 (4 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (12 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (12 pages)
4 May 2015	Secretary's details changed for Miss Susan Patricia May Willis on 28 September 2014 (1 page)
4 May 2015	Register inspection address has been changed from 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to Silverglade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX (1 page)
4 May 2015	Secretary's details changed for Miss Susan Patricia May Willis on 28 September 2014 (1 page)
4 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Register inspection address has been changed from 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to Silverglade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX (1 page)
4 November 2014	Total exemption full accounts made up to 30 April 2014 (16 pages)
4 November 2014	Total exemption full accounts made up to 30 April 2014 (16 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (11 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (11 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
8 November 2012	Appointment of Mr Howard Robert Kruger as a director (2 pages)
8 November 2012	Appointment of Mr Howard Robert Kruger as a director (2 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
2 July 2012	Register inspection address has been changed from C/O High Street 51 High Street Arundel West Sussex BN18 9AJ United Kingdom (1 page)
2 July 2012	Register inspection address has been changed from C/O High Street 51 High Street Arundel West Sussex BN18 9AJ United Kingdom (1 page)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom (1 page)
16 April 2012	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom (1 page)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Register(s) moved to registered inspection location (1 page)
4 May 2011	Register inspection address has been changed (1 page)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Register(s) moved to registered inspection location (1 page)
4 May 2011	Register inspection address has been changed (1 page)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
23 July 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
23 July 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
20 March 2009	Secretary appointed miss susan patricia may willis (1 page)
20 March 2009	Secretary appointed miss susan patricia may willis (1 page)
20 March 2009	Appointment terminated secretary barbara fry (1 page)
20 March 2009	Appointment terminated secretary barbara fry (1 page)
12 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 16A the broadway haywards heath RH16 3AL (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 16A the broadway haywards heath RH16 3AL (1 page)
19 July 2007	Return made up to 25/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2007	Return made up to 25/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 December 2006	Company name changed stratx communications LIMITED\certificate issued on 14/12/06 (2 pages)
14 December 2006	Company name changed stratx communications LIMITED\certificate issued on 14/12/06 (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
28 June 2006	Return made up to 25/04/06; full list of members (7 pages)
28 June 2006	Return made up to 25/04/06; full list of members (7 pages)
12 June 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 July 2005	Return made up to 25/04/05; full list of members (7 pages)
4 July 2005	Return made up to 25/04/05; full list of members (7 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (3 pages)
11 April 2005	Company name changed pacific audio entertainment limi ted\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed pacific audio entertainment limi ted\certificate issued on 11/04/05 (2 pages)
28 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 May 2003	Return made up to 25/04/03; full list of members (7 pages)
28 May 2003	Return made up to 25/04/03; full list of members (7 pages)
27 August 2002	Secretary's particulars changed (1 page)
27 August 2002	Secretary's particulars changed (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (1 page)
25 April 2002	Incorporation (16 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Incorporation (16 pages)
25 April 2002	New director appointed (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New director appointed (1 page)
25 April 2002	Secretary resigned (1 page)

H Media Rights Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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