H7 Media Systems Ltd.. net worth, address, company information. Free

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H7 Media Systems Ltd. (reg no 05027639) is a private limited company established on 2004-01-27 in England. This enterprise was registered at 14A Flitch Industrial Estate, Dunmow CM6 1XJ. Changed on 2007-04-26, the previous name the enterprise utilized was Toby Harris Limited. H7 Media Systems Ltd. is operating under Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	H7 Media Systems Ltd.
Number	05027639
Date of Incorporation:	2004-01-27
End of financial year:	31 January
Address:	14a Flitch Industrial Estate, Dunmow, CM6 1XJ
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in this particular enterprise, we can name: Toby H. (appointed on 27 January 2004). The Companies House reports 2 persons of significant control, namely: Toby H. has 1/2 or less of shares, 1/2 or less of voting rights, Adela M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	143,598	160,285	212,345	153,017	167,330	154,585	127,500	110,062	100,020	101,144
Fixed Assets	110,649	89,653	50,148	25,783	20,528	-	-	-	15,539	11,204
Total Assets Less Current Liabilities	55,989	109,047	114,461	38,604	78,796	46,248	25,633	17,765	14,927	15,244
Intangible Fixed Assets	109,000	70,000	35,000	-	20,528	-	-	-	-	-
Shareholder Funds	40,875	89,233	98,708	34,487	68,228	38,745	-	-	-	-
Tangible Fixed Assets	1,649	19,653	15,148	25,783	20,528	15,396	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-

People with significant control

Toby H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adela M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2020-01-31 filed on: 5th, November 2020 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2020-01-31 filed on: 5th, November 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 3 Station Yard Industrial Park Station Road Dunmow Essex CM6 1XD to 14a Flitch Industrial Estate Dunmow CM6 1XJ on 2019-07-08 filed on: 8th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 3 Station Yard Industrial Park Station Road Dunmow Essex CM6 1XD on 2016-01-21 filed on: 21st, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-11-18 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-18 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 2014-11-25 filed on: 25th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-18 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-27 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-27 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-01-27 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-01-27 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 4th, January 2010 \| accounts	Free Download (4 pages)
(190) Location of debenture register filed on: 26th, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-02-26 filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 26th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-05-20 filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/05/2008 from tembury brenchley mews school road charing kent TN27 0JW united kingdom filed on: 20th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/2008 from unit 1 horizon building 15 hertsmere road canary wharf london E14 4AW filed on: 4th, April 2008 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/2008 from tenbury brenchley mews school road charing kent TN27 0JW filed on: 13th, March 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/03/2008 from 1 horizon building 15 hertsmere road london E14 4AW filed on: 11th, March 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 18/07/07 from: venus house, bridgwater road stratford london E15 2JZ filed on: 18th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/07/07 from: venus house, bridgwater road stratford london E15 2JZ filed on: 18th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/07 from: cduk services, 19-20 britten court, abbey lane london E15 2RS filed on: 31st, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, January 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, January 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, January 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-01-31 filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-31 filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 31/01/07 from: cduk services, 19-20 britten court, abbey lane london E15 2RS filed on: 31st, January 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 16th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 16th, November 2006 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 1st, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/02/06 from: 20 britten court abbey lane london E15 2RS filed on: 1st, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/02/06 from: 20 britten court abbey lane london E15 2RS filed on: 1st, February 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, February 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, February 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, February 2006 \| address	Free Download (1 page)
(363a) Annual return made up to 2006-02-01 filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-02-01 filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 25th, July 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 25th, July 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-02-02 filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-02-02 filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on 2004-01-27. Value of each share 1 £, total number of shares: 102. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2004-01-27. Value of each share 1 £, total number of shares: 102. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/02/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 7th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 7th, February 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, January 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 27th, January 2004 \| incorporation	Free Download (15 pages)

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