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Harbury Media Limited LONDON

Harbury Media started in year 2005 as Private Limited Company with registration number 05610723. The Harbury Media company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

There is a single director in the company at the moment - Richard W., appointed on 2 November 2005. In addition, a secretary was appointed - Richard W., appointed on 2 November 2005. As of 21 May 2024, there were 4 ex directors - David L., Nigel C. and others listed below. There were no ex secretaries.

Harbury Media Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05610723
Date of Incorporation Wed, 2nd Nov 2005
Industry Other publishing activities
Industry Publishing of consumer and business journals and periodicals
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (102 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Richard W.

Position: Director

Appointed: 02 November 2005

Richard W.

Position: Secretary

Appointed: 02 November 2005

David L.

Position: Director

Appointed: 23 March 2006

Resigned: 07 June 2006

Nigel C.

Position: Director

Appointed: 23 March 2006

Resigned: 09 October 2015

Charles W.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2015

Hal Directors Limited

Position: Corporate Director

Appointed: 02 November 2005

Resigned: 02 November 2005

Arno R.

Position: Director

Appointed: 02 November 2005

Resigned: 09 October 2015

Hal Management Limited

Position: Corporate Secretary

Appointed: 02 November 2005

Resigned: 02 November 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Richard W. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Nigel C. This PSC owns 25-50% shares.

Richard W.

Notified on 2 November 2016
Nature of control: 50,01-75% shares

Nigel C.

Notified on 2 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-256 431-263 152-272 509-280 252      
Balance Sheet
Current Assets5427935533431327817614262 
Net Assets Liabilities   280 252342 955387 624417 962425 307433 726-436 055
Net Assets Liabilities Including Pension Asset Liability-256 431-263 152-272 509-280 252      
Tangible Fixed Assets  4 2622 842      
Reserves/Capital
Called Up Share Capital75 00075 00075 00075 000      
Profit Loss Account Reserve-331 431-338 152-347 509-355 252      
Shareholder Funds-256 431-263 152-272 509-280 252      
Other
Creditors   75022 45013 88911 2072 5692 1181 919
Depreciation Amortisation Impairment Expense        9175
Fixed Assets  4 2622 8421 42130322815276 
Net Current Assets Liabilities-546-471-395-41622 13713 61111 0312 4272 056-1 919
Profit Loss        -8 419-2 329
Raw Materials Consumables Used        8 8902 481
Total Assets Less Current Liabilities-546-4713 8672 42620 71613 30810 8032 2751 980-1 919
Turnover Revenue        562227
Creditors Due After One Year255 885262 681276 376282 678      
Creditors Due Within One Year600750750750      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on November 30, 2022
filed on: 29th, September 2023 		Free Download (9 pages)

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