| Company Name | H & D Media Limited |
|---|---|
| Director | William Dyson |
| Company Status | Active |
| Company Number | 07280472 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Dyson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Director Name | Peter George Harris |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | "Howletts" Evelyn Road, Willows Green, Great Leigh Chelmsford Essex CM3 1QQ |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Dyson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,096 |
| Cash | £7,601 |
| Current Liabilities | £160,567 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 16 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 13 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 11 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 15 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 13 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 12 June 2019 | Director's details changed for Mr William Dyson on 12 June 2019 (2 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 11 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 (1 page) |
| 18 September 2018 | Registered office address changed from Eagle House C/O Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Eagle House 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Eagle House 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 19 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Termination of appointment of Peter Harris as a director (1 page) |
| 10 December 2012 | Termination of appointment of Peter Harris as a director (1 page) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Current accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages) |
| 12 April 2011 | Current accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages) |
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|