Habitual Media Limited

Company Name	Habitual Media Limited
Company Status	Active
Company Number	08992179
Category	Private Limited Company
Incorporation Date	11 April 2014(10 years ago)
Previous Name	City House Media Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Nicholas Harry Forster
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 July 2014(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Suite 20 46, Aldgate High Street London EC3N 1AL

Director Name	Mr Thomas William Patrick Mahon
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Suite 20 46, Aldgate High Street London EC3N 1AL

Director Name	Mr Sam Hayes-Watkins
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Head Of Production
Country of Residence	England
Correspondence Address	48 Penenden Heath Road Penenden Heath Maidstone Kent ME14 2DE

Director Name	Mr Matthew Scott
Date of Birth	October 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	6 Bishopdale Houghton Le Spring Newcastle DH4 7SW

Director Name	Mr Jackson Hogan
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2021)
Role	Creative Director
Country of Residence	England
Correspondence Address	361-363 High Road Leyton London E10 5NA

Location

Registered Address	Suite 20 46, Aldgate High Street London EC3N 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Matthew Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£714
Current Liabilities	£7,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

20 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 1,400 (4 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 September 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
14 September 2020	Director's details changed for Mr Thomas William Patrick Mahon on 5 August 2020 (2 pages)
14 September 2020	Change of details for Mr Thomas William Patrick Mahon as a person with significant control on 5 August 2020 (2 pages)
28 August 2020	Change of details for Mr Nicholas Harry Forster as a person with significant control on 5 August 2020 (2 pages)
28 August 2020	Director's details changed for Mr Nicholas Harry Forster on 5 August 2020 (2 pages)
10 June 2020	Registered office address changed from The Space Shoreditch 113 Shoreditch High Street London E1 6JN England to Suite 20 46, Aldgate High Street London EC3N 1AL on 10 June 2020 (1 page)
14 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
8 August 2019	Registered office address changed from 263-269 City Road London EC1V 1LJ England to The Space Shoreditch 113 Shoreditch High Street London E1 6JN on 8 August 2019 (1 page)
8 August 2019	Director's details changed for Mr Jackson Hogan on 6 August 2019 (2 pages)
8 August 2019	Director's details changed for Mr Thomas William Patrick Mahon on 6 August 2019 (2 pages)
8 August 2019	Director's details changed for Mr Jackson Hogan on 6 August 2019 (2 pages)
8 August 2019	Director's details changed for Mr Nicholas Harry Forster on 6 August 2019 (2 pages)
10 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-06 (3 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (6 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 July 2018	Cessation of Matthew Scott as a person with significant control on 13 June 2018 (1 page)
26 July 2018	Cancellation of shares. Statement of capital on 17 July 2018 GBP 1,300 (4 pages)
26 July 2018	Purchase of own shares. (3 pages)
13 April 2018	Termination of appointment of Matthew Scott as a director on 27 March 2018 (1 page)
6 February 2018	Notification of Thomas William Patrick Mahon as a person with significant control on 3 August 2017 (2 pages)
6 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,300 (4 pages)
6 February 2018	Notification of Nicholas Harry Forster as a person with significant control on 3 August 2017 (2 pages)
6 February 2018	Director's details changed for Mr Jackson Hogan on 25 January 2018 (2 pages)
6 February 2018	Appointment of Mr Sam Hayes-Watkins as a director on 25 October 2017 (2 pages)
6 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,400 (4 pages)
6 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,200 (4 pages)
8 November 2017	Registered office address changed from C/O Oliver Phillips C/O Oliver Phillips E1 8FA London London E1 8FA United Kingdom to 263-269 City Road London EC1V 1LJ on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from C/O Oliver Phillips C/O Oliver Phillips E1 8FA London London E1 8FA United Kingdom to 263-269 City Road London EC1V 1LJ on 8 November 2017 (1 page)
6 October 2017	Change of details for Mr Matthew Scott as a person with significant control on 14 September 2017 (2 pages)
6 October 2017	Change of details for Mr Matthew Scott as a person with significant control on 14 September 2017 (2 pages)
6 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
7 August 2017	Registered office address changed from 1 Frederick's Place London EC2R 8AE England to C/O Oliver Phillips C/O Oliver Phillips E1 8FA London London E1 8FA on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from 1 Frederick's Place London EC2R 8AE England to C/O Oliver Phillips C/O Oliver Phillips E1 8FA London London E1 8FA on 7 August 2017 (1 page)
7 August 2017	Appointment of Mr Jackson Hogan as a director on 31 January 2017 (2 pages)
7 August 2017	Appointment of Mr Jackson Hogan as a director on 31 January 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
20 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 October 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,100 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,100 (3 pages)
14 September 2016	Director's details changed for Mr Nicholas Harry Forster on 14 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016	Director's details changed for Mr Nicholas Harry Forster on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Nicholas Harry Forster on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Nicholas Harry Forster on 14 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 June 2016	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 1 Frederick's Place London EC2R 8AE on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 1 Frederick's Place London EC2R 8AE on 29 June 2016 (1 page)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 755 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 510 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 755 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,000 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,000 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 510 (3 pages)
18 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (5 pages)
18 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (5 pages)
26 April 2016	Director's details changed for Mr Matthew Scott on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Matthew Scott on 26 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Thomas William Patrick Mahon on 18 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Thomas William Patrick Mahon on 18 April 2016 (2 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
29 September 2014	Registered office address changed from 6 Bishopdale Houghton Le Spring DH47SW England to Kemp House 152 City Road London EC1V 2NX on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 6 Bishopdale Houghton Le Spring DH47SW England to Kemp House 152 City Road London EC1V 2NX on 29 September 2014 (1 page)
29 July 2014	Appointment of Mr Nicholas Harry Forster as a director on 20 July 2014 (2 pages)
29 July 2014	Appointment of Mr Nicholas Harry Forster as a director on 20 July 2014 (2 pages)
28 July 2014	Appointment of Mr Thomas William Patrick Mahon as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Mr Thomas William Patrick Mahon as a director on 28 July 2014 (2 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 1 (24 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 1 (24 pages)

Habitual Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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