Hyron Media Limited is a private limited company situated at 70 Bolton Road, Windsor SL4 3JL. Incorporated on 2020-10-08, this 3-year-old company is run by 2 directors.
Director Ievgen M., appointed on 05 November 2020. Director Mark F., appointed on 08 October 2020.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-07-27 and the date for the following filing is 2024-08-10. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 70 Bolton Road |
| Town | Windsor |
| Post code | SL4 3JL |
| Country of origin | United Kingdom |
| Registration Number | 12938485 |
| Date of Incorporation | Thu, 8th Oct 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 08 October 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Mark F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jack M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark F.
| Notified on | 8 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jack M.
| Notified on | 8 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-24 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 100 000 | |
| Par Value Share | 1 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 27th Jul 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (5 pages) |
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