| Company Name | H2O Media Ltd |
|---|---|
| Director | Xiaodan Xing |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11391145 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85520 | Cultural education |
Directors
| Director Name | Ms Xiaodan Xing |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 December 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Labs House 15-19 Bloomsbury Way London WC1A 2TH |
| Director Name | Mr Di Li |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Ridgeway London N3 2PH |
| Director Name | Ms Xiaodan Xing |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 August 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 06 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Ridgeway London N3 2PH |
| Director Name | Miss Caiyan Wang |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 September 2018(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22, Burnham Court Brent Street London NW4 2RE |
Location
| Registered Address | Labs House 15-19 Bloomsbury Way London WC1A 2TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (4 months from now) |
Filing History
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
|---|---|
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 4 March 2022 | Registered office address changed from 9 Wentworth Park London N3 1YE England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 4 March 2022 (1 page) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 25 August 2021 | Registered office address changed from 8 the Ridgeway London N3 2PH England to 9 Wentworth Park London N3 1YE on 25 August 2021 (1 page) |
| 24 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 2 December 2020 | Termination of appointment of Caiyan Wang as a director on 2 December 2020 (1 page) |
| 2 December 2020 | Appointment of Ms Xiaodan Xing as a director on 2 December 2020 (2 pages) |
| 14 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 26 February 2020 | Notification of Xiaodan Xing as a person with significant control on 26 February 2020 (2 pages) |
| 25 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 25 February 2020 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 6 September 2018 | Termination of appointment of Xiaodan Xing as a director on 6 September 2018 (1 page) |
| 6 September 2018 | Appointment of Miss Caiyan Wang as a director on 6 September 2018 (2 pages) |
| 23 August 2018 | Appointment of Miss Xiaodan Xing as a director on 23 August 2018 (2 pages) |
| 23 August 2018 | Termination of appointment of Di Li as a director on 23 August 2018 (1 page) |
| 23 August 2018 | Cessation of Di Li as a person with significant control on 23 August 2018 (1 page) |
| 22 August 2018 | Registered office address changed from Flat 8 Fairlands Court Hunting Place Hounslow TW5 0NN United Kingdom to 8 the Ridgeway London N3 2PH on 22 August 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 31 May 2018 | Incorporation Statement of capital on 2018-05-31
|