H3b Media Ltd. net worth, address, company information. Free

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H3B Media Ltd (Companies House Registration Number 05828966) is a private limited company created on 2006-05-25 in United Kingdom. The company can be found at Copthorne Business Suite, Copthorne Way, Copthorne RH10 3PG. H3B Media Ltd operates SIC code: 58190 which means "other publishing activities".

Company details

Name	H3b Media Ltd
Number	05828966
Date of Incorporation:	25th May 2006
End of financial year:	31 May
Address:	Copthorne Business Suite, Copthorne Way, Copthorne, RH10 3PG
SIC code:	58190 - Other publishing activities

Moving on to the 2 directors that can be found in the firm, we can name: Luis H. (in the company from 25 May 2006), Kevin B. (appointment date: 25 May 2006). 1 secretary is also present: Kevin B. (appointed on 25 May 2006). The official register indexes 1 person of significant control - Luis H., the only person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	180,738	210,389	111,674	91,412	75,672	36,401	7,931	7,931	11,968	2,066
Fixed Assets	3,503	2,951	2,186	1,586	1,411	2,114	1,585	1,189	892	808
Total Assets Less Current Liabilities	184,528	213,429	562	8,443	44,537	37,037	-46,874	-62,408	-57,078	-88,608
Number Shares Allotted	-	225	-	225	-	-	-	-	-	-
Shareholder Funds	26,297	85,031	562	11,092	11,561	-	-	-	-	-
Tangible Fixed Assets	3,503	2,951	2,186	1,586	-	-	-	-	-	-

People with significant control

Luis H.

25 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom on 13th November 2023 to Allen House 1 Westmead Road Sutton Surrey SM1 4LA filed on: 13th, November 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom on 13th November 2023 to Allen House 1 Westmead Road Sutton Surrey SM1 4LA filed on: 13th, November 2023 \| address	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 21st, May 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
(CH01) On 23rd April 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CH03) On 15th March 2019 secretary's details were changed filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Hampton House High Street East Grinstead West Sussex RH19 3AW United Kingdom on 18th February 2019 to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG filed on: 18th, February 2019 \| address	Free Download (1 page)
(CH01) On 26th April 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Brooks & Co Midday Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 7th June 2018 to Hampton House High Street East Grinstead West Sussex RH19 3AW filed on: 7th, June 2018 \| address	Free Download (1 page)
(CH01) On 26th April 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(CH03) On 26th April 2018 secretary's details were changed filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 19th, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th May 2016 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 25th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th May 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th May 2014 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd June 2014: 225.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th May 2013 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th May 2012 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th May 2011 filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 24th May 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th May 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 24th May 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 30th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 19th, May 2008 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 25 shares on 31st May 2007. Value of each share 1 £, total number of shares: 225. filed on: 15th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25 shares on 31st May 2007. Value of each share 1 £, total number of shares: 225. filed on: 15th, August 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 198 shares on 1st July 2006. Value of each share 1 £, total number of shares: 200. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 198 shares on 1st July 2006. Value of each share 1 £, total number of shares: 200. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/08/06 from: mid-day court 20-24 brighton road sutton SM2 5BN filed on: 7th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/08/06 from: mid-day court 20-24 brighton road sutton SM2 5BN filed on: 7th, August 2006 \| address	Free Download (1 page)
(288a) On 16th June 2006 New secretary appointed;new director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On 16th June 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On 16th June 2006 New secretary appointed;new director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On 16th June 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288b) On 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On 26th May 2006 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On 26th May 2006 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, May 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 25th, May 2006 \| incorporation	Free Download (13 pages)

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