| Company Name | Hb Media Limited |
|---|---|
| Director | Benedict Roskrow |
| Company Status | Active |
| Company Number | 05416297 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Previous Name | Dwsco 2594 Limited |
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 | Benedict Roskrow |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2005(7 months, 1 week 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(7 months, 1 week after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | 50 Chatham Road Walthamstow London E17 6EU |
| Director Name | Robert John Ashmead |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 November 2005) |
| Role | Company Director |
| Correspondence Address | 31 Green Road High Wycombe HP13 5BD |
| Secretary Name | Mrs Rachel Mary Done |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Upper Richmond Road West London SW14 8DT |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
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
| 1 at £1 | Housebuilder Media LTD 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Filing History
| 8 April 2024 | Confirmation statement made on 6 April 2024 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 20 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 9 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 13 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 20 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 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) |
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Secretary's details changed for Helen Board on 10 April 2012 (2 pages) |
| 10 April 2012 | Secretary's details changed for Helen Board on 10 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Benedict Roskrow on 6 April 2010 (2 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Benedict Roskrow on 6 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Benedict Roskrow on 6 April 2010 (2 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 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) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 June 2006 | Memorandum and Articles of Association (11 pages) |
| 2 June 2006 | Memorandum and Articles of Association (11 pages) |
| 28 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 7 March 2006 | Resolutions
|
| 7 March 2006 | Resolutions
|
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Secretary 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) |
| 12 December 2005 | Director resigned (1 page) |
| 30 September 2005 | Memorandum and Articles of Association (6 pages) |
| 30 September 2005 | Memorandum and Articles of Association (6 pages) |
| 30 September 2005 | Resolutions
|
| 30 September 2005 | Resolutions
|
| 26 September 2005 | Memorandum and Articles of Association (12 pages) |
| 26 September 2005 | Memorandum and Articles of Association (12 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Resolutions
|
| 17 August 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 17 August 2005 | Resolutions
|
| 17 August 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Company name changed dwsco 2594 LIMITED\certificate issued on 22/07/05 (2 pages) |
| 22 July 2005 | Company name changed dwsco 2594 LIMITED\certificate issued on 22/07/05 (2 pages) |
| 6 April 2005 | Incorporation (19 pages) |
| 6 April 2005 | Incorporation (19 pages) |