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HC MEDIA SOLUTIONS LTD

Company number 11277587

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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)
12 Feb 2020 AD01 Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to Suite B Alexandra House 36a Church Street Great Baddow Chelmsford Essex CM2 7HY on 12 February 2020
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CH01 Director's details changed for Mr Joe Hamilton on 20 May 2019
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
14 Feb 2019 AD01 Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Colchester Essex CO7 7FD United Kingdom to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 14 February 2019
14 Feb 2019 PSC01 Notification of Christopher Clowes as a person with significant control on 11 January 2019
07 Feb 2019 EW05RSS Members register information at 7 February 2019 on withdrawal from the public register
07 Feb 2019 EW05 Withdrawal of the members' register information from the public register
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 100
11 Jan 2019 AP01 Appointment of Christopher Clowes as a director on 27 March 2018
18 Jun 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr joe hamilton
27 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The directors date of birth was removed from the IN01 on the 18/06/2018 as the information was factually inaccurate or was derived from something factually inaccurate