Hive Media Control Ltd is a private limited company located at Unit 2 Riverside House, Sedgwick Lane, Horsham RH13 6QE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-03, this 6-year-old company is run by 4 directors.
Director Lee B., appointed on 29 January 2024. Director David G., appointed on 03 May 2017. Director Mark C., appointed on 03 May 2017.
The company is officially categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
The latest confirmation statement was sent on 2022-12-01 and the date for the subsequent filing is 2023-12-15. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 2 Riverside House |
| Office Address2 | Sedgwick Lane |
| Town | Horsham |
| Post code | RH13 6QE |
| Country of origin | United Kingdom |
| Registration Number | 10752781 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 03 May 2017
The list of PSCs that own or control the company consists of 5 names. As we researched, there is Green Shift Technologies Ltd from Horsham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark P Calvert Ltd that entered Wolverhampton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sam H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Green Shift Technologies Ltd
Unit 2 Riverside House Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 12 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P Calvert Ltd
Creative Industries Centre Wolverhampton Science Park, Wolverhampton, WV10 9TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 12 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam H.
| Notified on | 3 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calvert & Green Ltd
Manor Barn Dial Post, Horsham, RH13 8NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11996391 |
| Notified on | 22 November 2022 |
| Ceased on | 14 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Realtime Environment Systems Ltd
Manor Barn Dial Post, London Bridge, Horsham, West Sussex, RH13 8NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09077768 |
| Notified on | 3 May 2017 |
| Ceased on | 22 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-06-30 |
| Balance Sheet | ||
| Current Assets | 17 215 | 109 729 |
| Net Assets Liabilities | 1 167 | 9 828 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -14 800 | -97 600 |
| Creditors | 1 248 | 2 301 |
| Total Assets Less Current Liabilities | 15 967 | 107 428 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on January 31, 2024: 400.01 GBP filed on: 29th, February 2024 |
capital | Free Download (3 pages) |
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