Human Media Ltd

Company Name	Human Media Ltd
Directors	Richard John Parsons and David Teague
Company Status	Active
Company Number	05505763
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Previous Name	Silver River Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Mr Richard John Parsons
Status	Current
Appointed	08 April 2015(9 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr David Teague
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Vice President Finance
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Ivor Joseph Schlosberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Harry William Thompson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Television Comedy Editor
Correspondence Address	37 Craven Hill Gardens London W2 3EA

Director Name	Ms Daisy Georgia Goodwin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	68 Edith Road London W14 9AR

Secretary Name	Ms Daisy Georgia Goodwin
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	68 Edith Road London W14 9AR

Secretary Name	Lee Tucker
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2012)
Role	Company Director
Correspondence Address	6 Bavant Road Brighton East Sussex BN1 6RD

Director Name	Samantha Elizabeth Lawrence
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook House 2-16 Torrington Place London WC1E 7HN

Director Name	Janet Tsai Dargan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(6 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2012)
Role	Executive Vice President Strategy & Operations
Country of Residence	United States
Correspondence Address	10202 West Washington Blvd Culver City Ca 90232 United States

Director Name	Jane Dockery
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2016)
Role	Vice Predident Sales
Country of Residence	United Kingdom
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Andrea Wong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2012(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	President
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LU

Secretary Name	Mr Alan George Castle
Status	Resigned
Appointed	27 March 2012(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 April 2015)
Role	Company Director
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mrs Donna Grandy Cunningham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2016)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Mark Roy Forrester
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Miss Laura McGaughey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2022)
Role	Svp, Finance
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Contact

Website	silverriver.tv

Location

Registered Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

122.8k at £0.009	Sony Pictures Television Production Uk LTD 90.03% Ordinary B
-	OTHER 9.97% -

Financials

Year	2014
Net Worth	-£4,951,476
Cash	£90
Current Liabilities	£6,083,714

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

23 February 2012	Delivered on: 2 March 2012 Persons entitled: Daisy Goodwin, Fiona Duff and Kathleen Hurley (As Trustees of Larry Thompson), Samantha Lawrence, Dan Goldsack and Lee Tucker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 February 2012	Delivered on: 28 February 2012 Persons entitled: Sony Pictures Television Production UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 February 2012	Delivered on: 28 February 2012 Persons entitled: Sony Pictures Television Production UK Limited Classification: Copyright mortgage and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of present assignment of future copyright, the pictures and all rights in and relating to the picture being the television production currently entitled "638 ways to kill castro" see image for full details. Outstanding
23 February 2012	Delivered on: 28 February 2012 Persons entitled: Sony Pictures Television Production UK Limited Classification: Security agreement, assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of present assignment of future copyright, the pictures and all rights in and relating to the pictures; the screenplays of the pictures, including but not limited to the television program entitled "638 ways to kill castro". Outstanding
4 July 2011	Delivered on: 7 July 2011 Persons entitled: Andrew Jonathan Weisz Classification: Rent deposit deed Secured details: Â£55,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit in the sum of Â£55,000. Outstanding
30 June 2006	Delivered on: 8 July 2006 Persons entitled: Deloitte & Touche LLP Classification: Rent deposit deed Secured details: Â£50,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all interest in the interest bearing deposit account. See the mortgage charge document for full details. Outstanding
23 February 2012	Delivered on: 2 March 2012 Persons entitled: Daisy Goowin, Fiona Duff and Kathleen Hurley (As Trustees of Larry Thompson), Samantha Lawrence, Dan Goldsack and Lee Tucker Classification: Mortgage Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pictures and all rights relating to the pictures "638 ways to kill castro" see image for full details. Outstanding
26 September 2007	Delivered on: 28 September 2007 Satisfied on: 11 September 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the itv contract in relation to a series of television programmes provisionally entitled sell sell sell. See the mortgage charge document for full details. Fully Satisfied
2 May 2006	Delivered on: 10 May 2006 Satisfied on: 28 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 2005	Delivered on: 12 September 2005 Satisfied on: 8 February 2012 Persons entitled: Derwent Valley Central Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,923.00 the amount from time to time held for the credit of the tenant at such bank or other institution as the landlord shall from time to time decide (the deposit balance). See the mortgage charge document for full details. Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 (1 page)
21 January 2020	Director's details changed for Ms Laura Mcgaughey on 18 August 2018 (2 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
29 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
16 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,228.44 (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
22 March 2018	Appointment of Ms Laura Mcgaughey as a director on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Mark Roy Forrester as a director on 22 March 2018 (1 page)
16 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 (3 pages)
16 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
17 August 2017	Second filing for the notification of Columbia Pictures Corporation Limited as a person with significant control (7 pages)
17 August 2017	Second filing for the notification of Columbia Pictures Corporation Limited as a person with significant control (7 pages)
17 August 2017	Second filing for the cessation of Sony Pictures Television Production Uk Ltd as a person with significant control (5 pages)
17 August 2017	Second filing for the cessation of Sony Pictures Television Production Uk Ltd as a person with significant control (5 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 July 2017	Notification of Columbia Pictures Corporation Limited as a person with significant control on 19 July 2017 ANNOTATION Clarification a second filed PSC02 was registered on 17/08/2017 (3 pages)
19 July 2017	Cessation of Sony Pictures Television Production Uk Ltd as a person with significant control on 19 July 2017 ANNOTATION Clarification a second filed PSC07 was registered on 17/08/2017 (2 pages)
19 July 2017	Notification of Columbia Pictures Corporation Limited as a person with significant control on 7 February 2017 ANNOTATION Clarification a second filed PSC02 was registered on 17/08/2017 (3 pages)
19 July 2017	Cessation of Sony Pictures Television Production Uk Ltd as a person with significant control on 7 February 2017 ANNOTATION Clarification a second filed PSC07 was registered on 17/08/2017 (2 pages)
19 July 2017	Cessation of Sony Pictures Television Production Uk Ltd as a person with significant control on 7 February 2017 ANNOTATION Clarification a second filed PSC07 was registered on 17/08/2017 (2 pages)
19 July 2017	Notification of Columbia Pictures Corporation Limited as a person with significant control on 7 February 2017 ANNOTATION Clarification a second filed PSC02 was registered on 17/08/2017 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,228.43 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,228.43 (3 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2017	Termination of appointment of Andrea Wong as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Andrea Wong as a director on 31 March 2017 (1 page)
28 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
15 June 2016	Appointment of Mr Mark Roy Forrester as a director on 15 June 2016 (2 pages)
15 June 2016	Termination of appointment of Jane Dockery as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Jane Dockery as a director on 15 June 2016 (1 page)
15 June 2016	Appointment of Mr Mark Roy Forrester as a director on 15 June 2016 (2 pages)
22 January 2016	Termination of appointment of Donna Grandy Cunningham as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Donna Grandy Cunningham as a director on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Richard John Parsons as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Richard John Parsons as a director on 22 January 2016 (2 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,228 (6 pages)
22 July 2015	Director's details changed for Jane Caldwell on 22 July 2015 (2 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,228 (6 pages)
22 July 2015	Director's details changed for Jane Caldwell on 22 July 2015 (2 pages)
9 April 2015	Appointment of Mr Richard John Parsons as a secretary on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Alan George Castle as a secretary on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Alan George Castle as a secretary on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Richard John Parsons as a secretary on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Alan George Castle as a secretary on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Richard John Parsons as a secretary on 8 April 2015 (2 pages)
25 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
25 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
13 November 2014	Termination of appointment of Daisy Georgia Goodwin as a director on 5 November 2014 (1 page)
13 November 2014	Termination of appointment of Daisy Georgia Goodwin as a director on 5 November 2014 (1 page)
13 November 2014	Termination of appointment of Daisy Georgia Goodwin as a director on 5 November 2014 (1 page)
23 September 2014	Termination of appointment of Samantha Elizabeth Lawrence as a director on 2 September 2014 (1 page)
23 September 2014	Termination of appointment of Samantha Elizabeth Lawrence as a director on 2 September 2014 (1 page)
23 September 2014	Termination of appointment of Samantha Elizabeth Lawrence as a director on 2 September 2014 (1 page)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,228.42 (8 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,228.42 (8 pages)
5 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
5 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
17 July 2013	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 (2 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 (2 pages)
7 December 2012	Appointment of Mrs Donna Grandy Cunningham as a director (2 pages)
7 December 2012	Termination of appointment of Janet Dargan as a director (1 page)
7 December 2012	Termination of appointment of Janet Dargan as a director (1 page)
7 December 2012	Appointment of Mrs Donna Grandy Cunningham as a director (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
27 April 2012	Appointment of Mr Alan George Castle as a secretary (1 page)
27 April 2012	Appointment of Mr Alan George Castle as a secretary (1 page)
27 April 2012	Termination of appointment of Lee Tucker as a secretary (1 page)
27 April 2012	Termination of appointment of Lee Tucker as a secretary (1 page)
19 March 2012	Appointment of Andrea Wong as a director (3 pages)
19 March 2012	Appointment of Andrea Wong as a director (3 pages)
12 March 2012	Appointment of Jane Caldwell as a director (3 pages)
12 March 2012	Appointment of Jane Caldwell as a director (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Appointment of Janet Tsai Dargan as a director (3 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Appointment of Janet Tsai Dargan as a director (3 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
29 February 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
29 February 2012	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 29 February 2012 (2 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,167 (4 pages)
29 February 2012	Change of share class name or designation (2 pages)
29 February 2012	Sub-division of shares on 17 February 2012 (5 pages)
29 February 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,117 (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,117 (4 pages)
29 February 2012	Termination of appointment of Ivor Schlosberg as a director (2 pages)
29 February 2012	Particulars of variation of rights attached to shares (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,228.42 (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,228.42 (4 pages)
29 February 2012	Change of share class name or designation (2 pages)
29 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,167 (4 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 February 2012	Particulars of variation of rights attached to shares (3 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
29 February 2012	Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD on 29 February 2012 (2 pages)
29 February 2012	Termination of appointment of Ivor Schlosberg as a director (2 pages)
29 February 2012	Sub-division of shares on 17 February 2012 (5 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
29 February 2012	Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD on 29 February 2012 (2 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Daisy Georgia Goodwin on 12 July 2011 (2 pages)
3 August 2011	Director's details changed for Daisy Georgia Goodwin on 12 July 2011 (2 pages)
12 July 2011	Appointment of Samantha Elizabeth Lawrence as a director (3 pages)
12 July 2011	Appointment of Samantha Elizabeth Lawrence as a director (3 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 January 2011	Director's details changed for Ivor Joseph Schlosberg on 12 November 2010 (2 pages)
18 January 2011	Director's details changed for Ivor Joseph Schlosberg on 12 November 2010 (2 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 August 2009	Secretary's change of particulars / lee tucker / 12/07/2009 (1 page)
18 August 2009	Secretary's change of particulars / lee tucker / 12/07/2009 (1 page)
18 August 2009	Return made up to 12/07/09; full list of members (4 pages)
18 August 2009	Return made up to 12/07/09; full list of members (4 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
3 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2008	Secretary appointed lee tucker (2 pages)
21 April 2008	Appointment terminated secretary daisy goodwin (1 page)
21 April 2008	Secretary appointed lee tucker (2 pages)
21 April 2008	Appointment terminated secretary daisy goodwin (1 page)
28 September 2007	Particulars of mortgage/charge (5 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Return made up to 12/07/07; full list of members (4 pages)
1 August 2007	Return made up to 12/07/07; full list of members (4 pages)
9 August 2006	Return made up to 12/07/06; full list of members (3 pages)
9 August 2006	Return made up to 12/07/06; full list of members (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (9 pages)
10 May 2006	Particulars of mortgage/charge (9 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 September 2005	Particulars of mortgage/charge (7 pages)
12 September 2005	Particulars of mortgage/charge (7 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Ad 12/07/05--------- Â£ si 300@1=300 Â£ ic 700/1000 (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Ad 12/07/05--------- Â£ si 300@1=300 Â£ ic 700/1000 (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 July 2005	Registered office changed on 29/07/05 from: 45-51 whitfield street, london, W1T 4HB (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 45-51 whitfield street london W1T 4HB (1 page)
12 July 2005	Incorporation (19 pages)
12 July 2005	Incorporation (19 pages)

Human Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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