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Hickson Media Limited LEEDS

Hickson Media started in year 2006 as Private Limited Company with registration number 05945675. The Hickson Media company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leeds at 121 Wigton Lane. Postal code: LS17 8SH.

The company has one director. Jane H., appointed on 25 September 2006. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex secretaries - Jane H., Michael J. and others listed below. There were no ex directors.

Hickson Media Limited Address / Contact

Office Address 121 Wigton Lane
Office Address2 Alwoodley
Town Leeds
Post code LS17 8SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05945675
Date of Incorporation Mon, 25th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Jane H.

Position: Director

Appointed: 25 September 2006

Jane H.

Position: Secretary

Appointed: 15 April 2008

Resigned: 30 September 2011

Michael J.

Position: Secretary

Appointed: 25 September 2006

Resigned: 15 April 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Jane H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane H.

Notified on 25 September 2016
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 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth205260260270770270490     
Balance Sheet
Current Assets6 5004 5002 6101 3109106856855856 0021671 2747 600
Net Assets Liabilities      4904124963 4814 1461 668
Cash Bank In Hand5 5001 00011010        
Debtors1 0003 5002 5001 300        
Net Assets Liabilities Including Pension Asset Liability205260260270770270490     
Reserves/Capital
Called Up Share Capital100100100100        
Profit Loss Account Reserve105160160170        
Shareholder Funds205260260270770270490     
Other
Average Number Employees During Period       11111
Creditors      1951735 5063 6485 4205 932
Net Current Assets Liabilities2052602602709102704904124963 4814 1461 668
Total Assets Less Current Liabilities2052602602709102704904124963 4814 1461 668
Creditors Due After One Year    140415      
Creditors Due Within One Year6 2954 2402 3501 040140415195     
Number Shares Allotted   100        
Par Value Share   1        
Share Capital Allotted Called Up Paid  100100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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