HBA MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
HBA MEDIA LIMITED
COMPANY NUMBER
05965882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
13/10/2006
(18 years and 1 months old)
WEBSITE
https://www.hbamedia.tv
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/2006
02/10/2017
HENRY BIRTLES ASSOCIATES LIMITED
CHELTENHAM
GL51 0UX
Telephone: 01666822769
TPS: No
Gable House
46 High Street
Malmesbury
Wiltshire
SN16 9AT
Telephone: 822769
Staverton Court
Staverton
CHELTENHAM
GL51 0UX
Telephone: 822769
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Ben Andrew Nicholas (917046594) Appointed |
| 08/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HBA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2017 - Present (7 years and 8 months) Secretary: 13/10/2006 - Present (18 years and 1 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 9 Past: 48 |
View Report |
|
13/10/2006 - Present (18 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/04/2018 - Present (6 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Ben Andrew Nicholas (917046594) Appointed |
| 08/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Ben Andrew Nicholas (917046594) has left the board |
| 02/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 25/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Frank Sale (926552768) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 28/02/2019 | Quentin Tailford (925286139) has left the board |
| 28/11/2018 | New Company Secretary Quentin Tailford (925286139) Appointed |
| 16/10/2018 | Catherine Charlotte Birtles (912585170) has left the board |
| 16/10/2018 | William Anthony Oscroft (924107157) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 09/08/2018 | New Board Member William Anthony Oscroft (924107157) Appointed |
| 25/04/2018 | New Board Member David Logan Melvin (919531746) Appointed |
| 05/10/2017 | Quentin Tailford (921723219) has left the board |
| 05/10/2017 | New Board Member Quentin Tailford (903583072) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member Ben Andrew Nicholas (917046594) Appointed |
| 07/07/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Quentin Tailford (921723219) Appointed |
| 22/03/2017 | Edward Peter Henry Farquhar (916809712) has left the board |
| 28/10/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 08/09/2014 | Edward Peter Henry Farquhar (906287285) has left the board |
| 08/09/2014 | New Board Member Edward Peter Henry Farquhar (916809712) Appointed |
| 01/11/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 24/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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