Company NameHowick Media Ltd.
DirectorYa-Lin Hsieh
Company StatusActive
Company Number08873164
CategoryPrivate Limited Company
Incorporation Date3 February 2014(10 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMiss Ya-Lin Hsieh
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(same day as company formation)
RoleMedia
Country of ResidenceUnited Kingdom
Correspondence Address3a Howick Place Flat 201
London
SW1P 1WG

Location

Registered Address3a Howick Place
Flat 201
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

500 at £1Ya-lin Hsieh
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

25 January 2024Confirmation statement made on 25 January 2024 with no updates (3 pages)
23 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
7 February 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
18 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
25 January 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
19 October 2021Micro company accounts made up to 28 February 2021 (3 pages)
29 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
25 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
5 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 June 2019Micro company accounts made up to 28 February 2019 (2 pages)
25 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 28 February 2018 (2 pages)
3 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 28 February 2017 (2 pages)
19 December 2017Micro company accounts made up to 28 February 2017 (2 pages)
14 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
24 November 2016Micro company accounts made up to 29 February 2016 (5 pages)
24 November 2016Micro company accounts made up to 29 February 2016 (5 pages)
17 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 500
(3 pages)
17 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 500
(3 pages)
1 February 2016Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 February 2016Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 December 2015Registered office address changed from 3a Howick Place London SW1P 1WG to 3a Howick Place Flat 201 London SW1P 1WG on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 3a Howick Place London SW1P 1WG to 3a Howick Place Flat 201 London SW1P 1WG on 22 December 2015 (1 page)
26 May 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 500
(3 pages)
26 May 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 500
(3 pages)
26 May 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 500
(3 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)