Hstv Media Limited. net worth, address, company information. Free

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Hstv Media Limited (number 06268025) is a private limited company created on 2007-06-04. This business can be found at Central House Beckwith Knowle, Otley Road, Harrogate HG3 1UF. Having undergone a change in 2009-07-21, the previous name this business utilized was Simply 638 Limited. Hstv Media Limited operates SIC code: 59113 which stands for "television programme production activities".

Company details

Name	Hstv Media Limited
Number	06268025
Date of Incorporation:	2007-06-04
End of financial year:	29 June
Address:	Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UF
SIC code:	59113 - Television programme production activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: James C. (appointed on 19 June 2009). 1 secretary is present: James C. (appointed on 19 June 2009). The Companies House indexes 1 person of significant control - High Street Tv (Group) Limited, a corporation that can be reached at HG3 1UF Otley Road, Harrogate. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

High Street Tv (Group) Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06577510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 2021 filed on: 1st, March 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th June 2020 filed on: 14th, June 2021 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 30th December 2019 to 29th June 2020 filed on: 4th, December 2020 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date filed on: 9th, June 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 4th June 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th June 2016: 450100.00 GBP capital
(AUD) Resignation of an auditor filed on: 3rd, May 2016 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 15th, March 2016 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 1st, March 2016 \| auditors	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd June 2015: 450100.00 GBP capital
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 5th, June 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 5th, June 2015 \| incorporation	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th June 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd July 2014: 450100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 11th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th July 2013: 450,100 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th June 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from 1 Hattersley Court Hattersley House Burscough Road Ormskirk Lancashire L39 2AY on 15th December 2010 filed on: 15th, December 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 4th June 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (14 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th December 2009 filed on: 18th, February 2010 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 14th, September 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, July 2009 \| resolution	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, July 2009 \| incorporation	Free Download (13 pages)
(287) Registered office changed on 10/07/2009 from lion house red lion street london WC1R 4GB filed on: 10th, July 2009 \| address	Free Download (1 page)
(123) Gbp nc 100/10000009/06/09 filed on: 2nd, July 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, July 2009 \| resolution	Free Download (4 pages)
(363a) Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 15th September 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 20th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 20th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, June 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of election filed on: 20th, June 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, June 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, June 2007 \| resolution	Free Download (15 pages)
(88(2)R) Alloted 99 shares on 7th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 7th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/06/07 from: one fleet place london EC4M 7WS filed on: 20th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/06/07 from: one fleet place london EC4M 7WS filed on: 20th, June 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, June 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 4th, June 2007 \| incorporation	Free Download (18 pages)

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