HPCI MEDIA LIMITED

06716035
ONE ANCHORAGE AVENUE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6FG

Documents

Documents
Date Category Description Pages
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 accounts Annual Accounts 26 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 26 Buy now
04 Jan 2023 officers Termination of appointment of director (Michael Harrington) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Colin Bailey-Wood) 1 Buy now
04 Jan 2023 officers Appointment of director (Mrs Louise Margaret Burns) 2 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Edward Graham) 2 Buy now
07 Sep 2022 mortgage Registration of a charge 35 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2022 accounts Annual Accounts 26 Buy now
12 May 2022 resolution Resolution 2 Buy now
12 May 2022 incorporation Memorandum Articles 9 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Edward Graham) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Gareth Haydn Williams) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Phillip Anthony Inman) 2 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Michael Harrington) 2 Buy now
19 Sep 2021 accounts Annual Accounts 10 Buy now
16 Dec 2020 officers Termination of appointment of director (Steve Maller) 1 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 capital Notice of cancellation of shares 4 Buy now
16 Dec 2020 capital Return of purchase of own shares 3 Buy now
04 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2020 accounts Annual Accounts 8 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2019 accounts Annual Accounts 12 Buy now
28 Feb 2019 capital Notice of cancellation of shares 4 Buy now
28 Feb 2019 capital Return of purchase of own shares 3 Buy now
18 Nov 2018 officers Termination of appointment of secretary (Michael Harrington) 1 Buy now
06 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 12 Buy now
22 Apr 2018 officers Change of particulars for director (Mr Michael Harrington) 2 Buy now
22 Apr 2018 officers Change of particulars for secretary (Mr Michael Harrington) 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 23 Buy now
16 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 9 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
27 Sep 2015 accounts Annual Accounts 9 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 accounts Annual Accounts 9 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 officers Change of particulars for director (Mr Steve Maller) 2 Buy now
16 Mar 2013 accounts Annual Accounts 9 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
21 Feb 2012 accounts Annual Accounts 9 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
26 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Mar 2010 accounts Annual Accounts 5 Buy now
05 Jan 2010 capital Return of Allotment of shares 2 Buy now
19 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Michael Harrington) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Steve Maller) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Colin Bailey-Wood) 2 Buy now
25 Jun 2009 officers Director appointed colin bailey-wood 1 Buy now
25 Jun 2009 officers Director appointed mr steve maller 1 Buy now
09 Feb 2009 accounts Accounting reference date shortened from 31/10/2009 to 30/06/2009 1 Buy now
22 Oct 2008 incorporation Memorandum Articles 8 Buy now
22 Oct 2008 resolution Resolution 3 Buy now
21 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
06 Oct 2008 incorporation Incorporation Company 17 Buy now