Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Nov 2024 |
CERTNM |
Company name changed hc media solutions LTD\certificate issued on 08/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-07
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07 Nov 2024 |
EW04RSS |
Persons' with significant control register information at 7 November 2024 on withdrawal from the public register
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07 Nov 2024 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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15 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Jun 2024 |
AD01 |
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 14 June 2024
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14 Jun 2024 |
AD01 |
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 14 June 2024
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14 Jun 2024 |
AD01 |
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 14 June 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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04 Dec 2023 |
CH01 |
Director's details changed for Christopher Clowes on 3 December 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Christopher Clowes on 21 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Christopher Clowes as a person with significant control on 21 August 2023
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Christopher Clowes on 8 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Christopher Clowes as a person with significant control on 8 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Joe Hamilton as a person with significant control on 19 January 2019
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03 Mar 2021 |
PSC04 |
Change of details for Mr Joe Hamilton as a person with significant control on 11 January 2019
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03 Mar 2021 |
PSC04 |
Change of details for Christopher Clowes as a person with significant control on 22 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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02 Mar 2021 |
PSC04 |
Change of details for Mr Joe Hamilton as a person with significant control on 22 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Joe Hamilton on 22 February 2021
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