Hba Media Limited (reg no 05965882) is a private limited company started on 2006-10-13 in England. This firm can be found at Staverton Court, Staverton, Cheltenham GL51 0UX. Having undergone a change in 2017-10-02, the previous name the company utilized was Henry Birtles Associates Limited. Hba Media Limited operates SIC code: 59133 which stands for "television programme distribution activities".

Company details

Name Hba Media Limited
Number 05965882
Date of Incorporation: 2006-10-13
End of financial year: 31 December
Address: Staverton Court, Staverton, Cheltenham, GL51 0UX
SIC code: 59133 - Television programme distribution activities

As for the 5 directors that can be found in the firm, we can name: Frank S. (appointed on 20 December 2019), David M. (appointment date: 20 April 2018), Ben N. (appointed on 01 September 2017). The Companies House reports 1 person of significant control - Henry B., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 66,047 88,921 101,944 258,276 837,740 1,249,486 825,677 1,390,696 1,953,625 981,604 2,051,360 1,522,842 2,252,260
Fixed Assets 9,506 8,971 10,793 10,212 25,516 63,324 112,984 114,536 28,870 21,259 35,684 34,866 52,430
Total Assets Less Current Liabilities 1,159 14,851 17,408 110,035 361,999 623,492 629,278 1,056,374 921,304 600,520 1,043,295 537,477 675,042
Intangible Fixed Assets 8,546 8,012 7,478 6,944 6,410 - - - - - - - -
Number Shares Allotted - 115 115 115 115 - - - - - - - -
Shareholder Funds 1,159 14,851 17,408 110,035 361,999 - - - - - - - -
Tangible Fixed Assets 960 959 3,315 3,268 9,356 - - - - - - - -

People with significant control

Henry B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 2nd February 2024
filed on: 7th, February 2024 | officers
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