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Hamerville Media Group Limited WATFORD

Hamerville Media Group Limited is a private limited company registered at Regal House, Regal Way, Watford WD2 4YJ. Incorporated on 1967-04-18, this 57-year-old company is run by 1 director and 1 secretary.
Director Patricia S.. Director Stephen S., appointed on 12 July 1991.
Moving on to secretaries, we can name: Stephen S., appointed on 31 October 1992.
The company is officially categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification: 58142). According to CH information there was a change of name on 2012-04-27 and their previous name was Hamerville Magazines Limited.
The last confirmation statement was sent on 2022-10-31 and the deadline for the subsequent filing is 2023-11-14. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Hamerville Media Group Limited Address / Contact

Office Address Regal House
Office Address2 Regal Way
Town Watford
Post code WD2 4YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00903957
Date of Incorporation Tue, 18th Apr 1967
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st October
Company age 57 years old
Account next due date Wed, 31st Jul 2024 (87 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Patricia S.

Position: Director

Resigned:

Stephen S.

Position: Secretary

Appointed: 31 October 1992

Stephen S.

Position: Director

Appointed: 12 July 1991

Bryan S.

Position: Director

Resigned: 08 May 2021

Patricia S.

Position: Secretary

Appointed: 12 July 1991

Resigned: 31 October 1992

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Stephen S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Bryan S. This PSC owns 75,01-100% shares.

Stephen S.

Notified on 1 July 2016
Nature of control: significiant influence or control

Bryan S.

Notified on 1 July 2016
Ceased on 8 May 2021
Nature of control: 75,01-100% shares

Company previous names

Hamerville Magazines April 27, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 7th, December 2022 		Free Download (8 pages)

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