HC MEDIA GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 08/11/248 November 2024 | Certificate of change of name |
| 07/11/247 November 2024 | Persons' with significant control register information at 2024-11-07 on withdrawal from the public register |
| 07/11/247 November 2024 | Withdrawal of the persons' with significant control register information from the public register |
| 15/06/2415 June 2024 | Micro company accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Registered office address changed from Studio 9 Grange Farm Buildings Grange Road Tiptree Colchester CO5 0QQ England to 9 Grange Farm Buildings Grange Road Tiptree Colchester Essex CO5 0QQ on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from 1a Eves Corner Danbury Chelmsford CM3 4QF England to Studio 9 Grange Farm Buildings Grange Road Tiptree Colchester CO5 0QQ on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from Studio 9 Grange Farm Buildings Grange Road Tiptree Essex CO5 0QQ England to Studio 9 Grange Farm Buildings Grange Road Tiptree Colchester CO5 0QQ on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Director's details changed for Christopher Clowes on 2023-12-03 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 21/08/2321 August 2023 | Director's details changed for Christopher Clowes on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Christopher Clowes as a person with significant control on 2023-08-21 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Director's details changed for Christopher Clowes on 2023-03-08 |
| 08/03/238 March 2023 | Change of details for Christopher Clowes as a person with significant control on 2023-03-08 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM SUITE B ALEXANDRA HOUSE 36A CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HY ENGLAND |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER CLOWES / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HAMILTON / 12/02/2020 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX CO7 7FD ENGLAND |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 28/05/1928 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HAMILTON / 20/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O DLR ACCOUNTANTS 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD COLCHESTER ESSEX CO7 7FD UNITED KINGDOM |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CLOWES |
| 07/02/197 February 2019 | WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 07/02/197 February 2019 | REGISTER SNAPSHOT FOR EW05 |
| 11/01/1911 January 2019 | 27/03/18 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED CHRISTOPHER CLOWES |
| 18/06/1818 June 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOE HAMILTON |
| 27/03/1827 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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