Hb Media Limited in LONDON

Hb Media Limited LONDON

Founded in 2005, Hb Media, classified under reg no. 05416297 is an active company. Currently registered at 27 Broadwall SE1 9PL, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/07/22 Hb Media Limited is no longer carrying the name Dwsco 2594.

There is a single director in the firm at the moment - Benedict R., appointed on 10 November 2005. In addition, a secretary was appointed - Helen B., appointed on 10 November 2005. Currenlty, the firm lists one former director, whose name is Robert A. and who left the the firm on 10 November 2005. In addition, there is one former secretary - Rachel D. who worked with the the firm until 10 November 2005.

Hb Media Limited Address / Contact

Office Address	27 Broadwall
Town	London
Post code	SE1 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05416297
Date of Incorporation	Wed, 6th Apr 2005
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Helen B.

Position: Secretary

Appointed: 10 November 2005

Benedict R.

Position: Director

Appointed: 10 November 2005

Rachel D.

Position: Secretary

Appointed: 02 August 2005

Resigned: 10 November 2005

Robert A.

Position: Director

Appointed: 02 August 2005

Resigned: 10 November 2005

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2005

Resigned: 02 August 2005

Dentons Directors Limited

Position: Corporate Director

Appointed: 06 April 2005

Resigned: 02 August 2005

Company previous names

Dwsco 2594	July 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 8th, April 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/03/18 from First Floor Byron House 7-9 St. James's Street London SW1A 1EE filed on: 18th, March 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 27th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, March 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, August 2009	accounts	Free Download (2 pages)
287	Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS filed on: 15th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, September 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2006	incorporation	Free Download (11 pages)
363a	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2005	resolution	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2005	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 17th, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2005	resolution	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 17th, August 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, April 2005	incorporation	Free Download (19 pages)