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Hp Media Ltd (reg no 04336115) is a private limited company founded on 2001-12-07 in England. This enterprise is situated at 21 Dagmar Road, Finsbury Park, London N4 4NY. Hp Media Ltd is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Hp Media Ltd
Number	04336115
Date of Incorporation:	Friday 7th December 2001
End of financial year:	31 December
Address:	21 Dagmar Road, Finsbury Park, London, N4 4NY
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Emma H. (appointed on 30 January 2003). 1 secretary is also there: Tamsin J. (appointed on 12 March 2002). The Companies House indexes 1 person of significant control - Emma H., the single person in the company who has 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	28,948	16,329	3,657	26,871	73,901	63,885	41,851	35,625	38,752	40,480	42,385	11,663	10,650
Fixed Assets	-	-	-	-	-	-	-	-	1,449	966	537	-	-
Total Assets Less Current Liabilities	-	3,678	-133	8,201	-	-	12,077	1,106	-2,857	-9,505	-14,088	-25,856	-35,796
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,811	3,463	2,032	791	106	-	-	-	-	-	-	-	-

People with significant control

Emma H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 26th, July 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 26th, July 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, March 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 21 Dagmar Road Finsbury Park London N4 4NY. Change occurred on July 7, 2017. Company's previous address: 22a Main Road Gedling Nottingham NG4 3HP England. filed on: 7th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address 22a Main Road Gedling Nottingham NG4 3HP. Change occurred on March 17, 2016. Company's previous address: Unit 15 Carlton Business Centre Station Road Carlton Nottingham Nottinghamshire NG4 3AA. filed on: 17th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 19, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 12th, January 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 11th, February 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, November 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 18/08/2008 from 14 dovedale crescent belper derbyshire DE56 1HJ filed on: 18th, August 2008 \| address	Free Download (1 page)
(363a) Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 26/10/07 from: 2 valmont road sherwood nottingham NG5 1GA filed on: 26th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/07 from: 2 valmont road sherwood nottingham NG5 1GA filed on: 26th, October 2007 \| address	Free Download (1 page)
(363s) Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, January 2007 \| accounts	Free Download (5 pages)
(363s) Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (6 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 04/11/05 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF filed on: 4th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/05 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF filed on: 4th, November 2005 \| address	Free Download (1 page)
(363s) Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 13th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 13th, October 2004 \| accounts	Free Download (5 pages)
(363s) Period up to December 9, 2003 - Annual return with full member list filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to December 9, 2003 - Annual return with full member list filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to December 9, 2003 (Secretary's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, August 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, August 2003 \| accounts	Free Download (5 pages)
(363s) Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003 \| annual return	Free Download (6 pages)
(363s) Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 12/02/03 from: 4TH floor 97-99 dean street london W1D 3TE filed on: 12th, February 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/03 from: 4TH floor 97-99 dean street london W1D 3TE filed on: 12th, February 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/05/02 from: 3 whiston house bingham court london N1 2DH filed on: 10th, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 10/05/02 from: 3 whiston house bingham court london N1 2DH filed on: 10th, May 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, December 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 7th, December 2001 \| incorporation	Free Download (15 pages)

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