H3O MEDIA LIMITED

04330094
2-4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 7 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2023 accounts Annual Accounts 7 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 accounts Annual Accounts 7 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
17 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2021 accounts Annual Accounts 7 Buy now
24 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2020 accounts Annual Accounts 6 Buy now
19 Jan 2019 accounts Annual Accounts 5 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 5 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 6 Buy now
31 Jan 2016 accounts Annual Accounts 6 Buy now
02 Dec 2015 annual-return Annual Return 3 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Samantha Jayne Holland) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Samantha Jayne Holland) 2 Buy now
31 Jan 2015 accounts Annual Accounts 6 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Michael John Holland) 3 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
13 Apr 2011 officers Change of particulars for secretary (Ms Samantha Jayne Holland) 2 Buy now
13 Apr 2011 officers Change of particulars for director (Ms Samantha Jayne Holland) 2 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Michael John Holland) 2 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
11 Jan 2010 officers Change of particulars for director (Michael John Holland) 2 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 8 Buy now
23 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
13 Jan 2009 annual-return Return made up to 28/11/08; full list of members 3 Buy now
13 Jan 2009 officers Appointment terminated director vincent holland 1 Buy now
22 Jul 2008 officers Appointment terminated secretary vincent holland 1 Buy now
22 Jul 2008 officers Secretary appointed samantha jayne holland 2 Buy now
22 Jul 2008 officers Director appointed samantha jayne holland 2 Buy now
12 May 2008 accounts Annual Accounts 8 Buy now
17 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
14 Dec 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers New director appointed 4 Buy now
04 Jan 2007 annual-return Return made up to 28/11/06; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
18 Jan 2006 annual-return Return made up to 28/11/05; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
10 Jan 2005 annual-return Return made up to 28/11/04; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 5 Buy now
08 May 2004 officers New director appointed 2 Buy now
08 May 2004 officers Director resigned 1 Buy now
22 Apr 2004 officers Director resigned 1 Buy now
22 Apr 2004 officers Secretary resigned 1 Buy now
22 Apr 2004 officers New secretary appointed 2 Buy now
18 Dec 2003 accounts Annual Accounts 5 Buy now
08 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
23 Jul 2003 officers Director's particulars changed 1 Buy now
10 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
28 Aug 2002 officers Director's particulars changed 1 Buy now
16 Aug 2002 officers Director's particulars changed 1 Buy now
21 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2002 officers New director appointed 2 Buy now
16 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
04 Mar 2002 capital Ad 07/02/02--------- £ si 399999@1=399999 £ ic 1/400000 4 Buy now
04 Mar 2002 capital Nc inc already adjusted 07/02/02 1 Buy now
04 Mar 2002 resolution Resolution 1 Buy now
14 Feb 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
18 Jan 2002 officers New secretary appointed 2 Buy now
11 Jan 2002 address Registered office changed on 11/01/02 from: 2-4 ash lane, rustington, west sussex BN16 3BZ 1 Buy now
11 Jan 2002 officers New director appointed 2 Buy now
11 Jan 2002 officers New director appointed 3 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
28 Dec 2001 officers New secretary appointed 2 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
28 Dec 2001 address Registered office changed on 28/12/01 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 officers Secretary resigned 1 Buy now
28 Nov 2001 incorporation Incorporation Company 17 Buy now