H2o Media Ltd LONDON


H2o Media Ltd is a private limited company situated at Labs House, 15-19 Bloomsbury Way, London WC1A 2TH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-31, this 5-year-old company is run by 1 director.
Director Xiaodan X., appointed on 02 December 2020.
The company is categorised as "video production activities" (Standard Industrial Classification: 59112), "management consultancy activities other than financial management" (SIC: 70229), "cultural education" (SIC: 85520).
The latest confirmation statement was filed on 2022-08-05 and the due date for the next filing is 2023-08-19. Furthermore, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

H2o Media Ltd Address / Contact

Office Address Labs House
Office Address2 15-19 Bloomsbury Way
Town London
Post code WC1A 2TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11391145
Date of Incorporation Thu, 31st May 2018
Industry Video production activities
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 19th Aug 2023 (2023-08-19)
Last confirmation statement dated Fri, 5th Aug 2022

Company staff

Xiaodan X.

Position: Director

Appointed: 02 December 2020

Caiyan W.

Position: Director

Appointed: 06 September 2018

Resigned: 02 December 2020

Xiaodan X.

Position: Director

Appointed: 23 August 2018

Resigned: 06 September 2018

Di L.

Position: Director

Appointed: 31 May 2018

Resigned: 23 August 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Xiaodan X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Di L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xiaodan X.

Notified on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Di L.

Notified on 31 May 2018
Ceased on 23 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Current Assets4 31040 78136 393
Net Assets Liabilities5 0897814 100
Other
Average Number Employees During Period113
Creditors 40 000995
Fixed Assets  502
Net Current Assets Liabilities5 08940 78135 398
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal779  
Total Assets Less Current Liabilities5 08940 78135 900

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 30th, January 2024
Free Download (1 page)

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