- Company Overview for HIVE MEDIA CONTROL LTD (10752781)
- Filing history for HIVE MEDIA CONTROL LTD (10752781)
- People for HIVE MEDIA CONTROL LTD (10752781)
- More for HIVE MEDIA CONTROL LTD (10752781)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Mar 2024 | AA | Micro company accounts made up to 31 March 2023 | |
29 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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27 Feb 2024 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 | |
21 Feb 2024 | AP01 | Appointment of Mr Lee Robert Brooks as a director on 29 January 2024 | |
06 Feb 2024 | CH01 | Director's details changed for Mr Sam George Harrison Iii on 7 November 2022 | |
06 Feb 2024 | PSC05 | Change of details for Green Shift Technologies Ltd as a person with significant control on 10 January 2024 | |
06 Feb 2024 | CH01 | Director's details changed for Mr Mark Peter Calvert on 20 January 2024 | |
06 Feb 2024 | MA | Memorandum and Articles of Association | |
06 Feb 2024 | RESOLUTIONS |
Resolutions
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13 Jan 2024 | SH02 | Sub-division of shares on 14 December 2023 | |
04 Jan 2024 | RESOLUTIONS |
Resolutions
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03 Jan 2024 | SH02 | Sub-division of shares on 14 December 2023 | |
19 Dec 2023 | PSC02 | Notification of Green Shift Technologies Ltd as a person with significant control on 12 December 2023 | |
19 Dec 2023 | PSC02 | Notification of Mark P Calvert Ltd as a person with significant control on 12 December 2023 | |
19 Dec 2023 | PSC07 | Cessation of Calvert & Green Ltd as a person with significant control on 14 December 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
27 Apr 2023 | AD01 | Registered office address changed from Manor Barn Dial Post Horsham West Sussex RH13 8NY England to Unit 2 Riverside House Sedgwick Lane Horsham West Sussex RH13 6QE on 27 April 2023 | |
30 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
28 Mar 2023 | PSC01 | Notification of Sam George Harrison Iii as a person with significant control on 3 May 2017 | |
28 Mar 2023 | PSC07 | Cessation of Harrison Digital Media Inc as a person with significant control on 3 May 2017 | |
13 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
12 Dec 2022 | PSC02 | Notification of Calvert & Green Ltd as a person with significant control on 22 November 2022 | |
12 Dec 2022 | PSC07 | Cessation of Realtime Environment Systems Ltd as a person with significant control on 22 November 2022 | |
30 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 1 December 2021 with no updates |