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) Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)

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(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)
(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
(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)
(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)
(SH01) Statement of Capital on 2014-11-27: 100.00 GBP capital
(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)
(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)
(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 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)
(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)
(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)
(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)
(190) Location of debenture register 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)
(190) Location of debenture register 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)
(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)
(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)
(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)
(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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