HTF MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/07/2411 July 2024 | Registered office address changed from Jointworks 62-64 Albion Street Birmingham B1 3EA England to Jointworks 45 Frederick Street Birmingham B1 3HN on 2024-07-11 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Director's details changed for Mr Matthew Anthony Taylor on 2023-01-10 |
| 10/01/2310 January 2023 | Change of details for Mrs Leanne Tattum as a person with significant control on 2023-01-08 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 10/01/2310 January 2023 | Change of details for Mr Matthew Anthony Taylor as a person with significant control on 2023-01-08 |
| 10/01/2310 January 2023 | Director's details changed for Mrs Leanne Tattum on 2023-01-08 |
| 16/05/2216 May 2022 | Registered office address changed from Aquinas House 63 Warstone Lane Jewellery Quarter Birmingham B18 6NG England to Jointworks 62-64 Albion Street Birmingham B1 3EA on 2022-05-16 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/04/2027 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE TATTUM / 06/01/2020 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY TAYLOR / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 06/01/2020 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 06/01/2020 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY TAYLOR / 06/01/2020 |
| 11/09/1911 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM AQUINAS HOUSE TENBY STREET NORTH JEWELLERY QUARTER BIRMINGHAM B1 3EG ENGLAND |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM AQUINAS HOUSE WARSTONE LANE BIRMINGHAM B18 6NG ENGLAND |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT F3, THE ARCH 48 - 52 FLOODGATE STREET DIGBETH BIRMINGHAM B5 5SL ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 16/04/1816 April 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 07/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 07/01/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 08/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 08/01/2018 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 28/03/2017 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY TAYLOR / 08/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY TAYLOR / 08/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE GLADWIN / 08/01/2018 |
| 14/03/1714 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM BOXXED, 104-108 FLOODGATE STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5SR ENGLAND |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 6 HERBERT ROAD SMETHWICK WEST MIDLANDS B67 5DD |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 2 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MISS LEANNE GLADWIN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLA TURNER |
| 09/01/139 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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