MEDIA HQ LTD - CHESTER


Company Profile Company Filings

Overview

MEDIA HQ LTD is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
MEDIA HQ LTD was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358043. The accounts status is TOTAL EXEMPTION FULL.

MEDIA HQ LTD - CHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

6 SHAVINGTON AVENUE
CHESTER
CH2 3RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2021 31/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN DAVIES Jan 1978 British Director 2006-03-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-02-09 UNTIL 2005-02-10 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-02-09 UNTIL 2005-02-10 RESIGNED
TIM VERNON Secretary 2006-02-14 UNTIL 2014-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hatton Model Railway Company Limited 2018-06-15 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Davies 2017-02-09 - 2018-06-15 1/1978 Chester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATTONS MODEL RAILWAYS LIMITED WIDNES Active FULL 32409 - Manufacture of other games and toys, n.e.c.
INNOVATIVE RETAIL SOLUTIONS LTD CLACTON ON SEA Dissolved... DORMANT 62020 - Information technology consultancy activities
UMBRELLACO LIMITED LIVERPOOL Dissolved... DORMANT 85590 - Other education n.e.c.
HATTONS 2 LTD WIDNES ENGLAND Active DORMANT 99999 - Dormant Company
HATTONS RAILWAYS NEW CO LIMITED WIDNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE HATTON MODEL RAILWAY COMPANY LIMITED WIDNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 28-02-2018 2018-12-11 28-02-2018
Accounts filed on 28-02-2017 2017-11-30 28-02-2017
Accounts filed on 28-02-2016 2016-06-24 28-02-2016
Accounts filed on 28-02-2015 2015-11-03 28-02-2015 £27,448 Cash £98,905 equity
MEDIA HQ LTD - Accounts 2014 2015-01-20 28-02-2014 £23,721 Cash £13,974 equity

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BELLNET LIMITED CHESTER Active MICRO ENTITY 62090 - Other information technology service activities
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SALMON LEAP SOLUTIONS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESTER EAST PRIMARY CARE NETWORK LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities