Hdy Media Limited is a private limited company registered at Seaves Barn, Stillington Road, Brandsby YO61 4RT. Incorporated on 2017-12-19, this 6-year-old company is run by 1 director and 1 secretary.
Director Kenneth S., appointed on 23 January 2018.
Changing the topic to secretaries, we can mention: Anne S., appointed on 24 January 2020.
The company is categorised as "performing arts" (SIC: 90010).
The last confirmation statement was filed on 2022-12-18 and the due date for the following filing is 2024-01-01. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Seaves Barn |
| Office Address2 | Stillington Road |
| Town | Brandsby |
| Post code | YO61 4RT |
| Country of origin | United Kingdom |
| Registration Number | 11118013 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Performing arts |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (242 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 24 January 2020
Position: Director
Appointed: 23 January 2018
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Edward S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kenneth S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Timothy M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edward S.
| Notified on | 23 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kenneth S.
| Notified on | 28 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timothy M.
| Notified on | 19 December 2017 |
| Ceased on | 23 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-18 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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