HIGHLY DEFINED MEDIA (U.K.) LTD - WEMBLEY


Company Profile Company Filings

Overview

HIGHLY DEFINED MEDIA (U.K.) LTD is a Private Limited Company from WEMBLEY and has the status: Active.
HIGHLY DEFINED MEDIA (U.K.) LTD was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404066. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HIGHLY DEFINED MEDIA (U.K.) LTD - WEMBLEY

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 & 3 STANLEY HOUSE
WEMBLEY
HA0 4JB

This Company Originates in : United Kingdom
Previous trading names include:
HIGH DEFINITION MEDIA (UK) LTD (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KULDEEP SINGH SHEKHAWAT Feb 1963 British Director 2005-03-24 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-24 UNTIL 2005-03-24 RESIGNED
AGHA SHUJA ULLAH KHAN Jan 1945 British Director 2005-03-24 UNTIL 2005-09-10 RESIGNED
NASSER BAIRAMI Jul 1945 British Director 2005-03-24 UNTIL 2005-09-10 RESIGNED
JYOTI SOLANKI Jun 1966 Secretary 2005-03-24 UNTIL 2006-06-01 RESIGNED
ALPANA SHEKHAWAT Jan 1966 Secretary 2007-08-15 UNTIL 2011-03-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-24 UNTIL 2005-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kuldeep Singh Shekhawat 2017-02-07 2/1963 Wembley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA WORLDWIDE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
MATV BROADCASTING LIMITED WEMBLEY Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities
JAGATWANI LTD WEMBLEY ENGLAND Active MICRO ENTITY 63910 - News agency activities
RADHA KRISHNA SHRIMALI FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
SHAKTI SWEETS AND CATERING UK LTD GREENFORD ENGLAND Dissolved... MICRO ENTITY 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
HIGHLY DEFINED MEDIA (U.K.) LTD - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £-40,023 equity
HIGHLY DEFINED MEDIA (U.K.) LTD - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £6,796 Cash £-41,759 equity
HIGHLY DEFINED MEDIA (U.K.) LTD - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £6,796 Cash £-46,760 equity
HIGHLY DEFINED MEDIA (U.K.) LTD - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-03-2020 £6,796 Cash £-51,933 equity
HIGHLY DEFINED MEDIA (U.K.) LTD - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £1,564 Cash £-52,148 equity
Highly Defined Media (U.K.) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £1,389 Cash £-57,603 equity
Abbreviated Company Accounts - HIGHLY DEFINED MEDIA (U.K.) LTD 2017-01-03 31-03-2016 £10,085 Cash £-60,862 equity
Abbreviated Company Accounts - HIGHLY DEFINED MEDIA (U.K.) LTD 2016-01-01 31-03-2015 £3,697 Cash £-63,709 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLESEX BROADCASTING CORPORATION LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
METAMORF INFORMATION TECHNOLOGIES LIMITED WEMBLEY Active MICRO ENTITY 63990 - Other information service activities n.e.c.
MATV BROADCASTING LIMITED WEMBLEY Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities
FRINTON COURT PROPERTIES LIMITED WEMBLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
VEL ESTATE LTD WEMBLEY ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JEIWIN LTD WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEALSWAREHOUSE LTD WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LOCAL SHOPS 2U LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
KUVVI DESIGNS LTD WEMBLEY ENGLAND Active MICRO ENTITY 71111 - Architectural activities