HCAS MEDIA LIMITED

07883054
1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL

Documents

Documents
Date Category Description Pages
30 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 accounts Annual Accounts 6 Buy now
09 May 2024 capital Statement of capital (Section 108) 5 Buy now
09 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 May 2024 insolvency Solvency Statement dated 08/05/24 1 Buy now
09 May 2024 resolution Resolution 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2023 accounts Annual Accounts 6 Buy now
16 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 6 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 12 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 13 Buy now
14 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 May 2021 officers Termination of appointment of director (Laure Marie Vaysse) 1 Buy now
24 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 accounts Annual Accounts 6 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2020 resolution Resolution 3 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2020 officers Appointment of director (Ms Alison Rae Brister) 2 Buy now
15 Aug 2020 officers Appointment of director (Mr Mark Fielding) 2 Buy now
15 Aug 2020 officers Termination of appointment of director (Deepak Nayar) 1 Buy now
15 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2020 mortgage Registration of a charge 24 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 15 Buy now
18 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 May 2019 accounts Annual Accounts 9 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
22 Sep 2017 officers Termination of appointment of director (Leon Alexander Clarance) 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 mortgage Registration of a charge 21 Buy now
18 Aug 2017 mortgage Registration of a charge 27 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2017 officers Appointment of director (Mr Deepak Nayar) 2 Buy now
16 May 2017 officers Appointment of director (Ms Laure Marie Vaysse) 2 Buy now
24 Jan 2017 capital Return of Allotment of shares 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 2 Buy now
28 Jul 2016 capital Return of Allotment of shares 3 Buy now
15 Apr 2016 capital Return of Allotment of shares 3 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
13 Jul 2014 accounts Annual Accounts 2 Buy now
09 Jan 2014 annual-return Annual Return 3 Buy now
01 Aug 2013 accounts Annual Accounts 2 Buy now
11 Jan 2013 annual-return Annual Return 3 Buy now
04 Apr 2012 officers Change of particulars for director (Mr Leon Alexander Clarance) 3 Buy now
15 Dec 2011 incorporation Incorporation Company 7 Buy now