HBA MEDIA LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
HBA MEDIA LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
HBA MEDIA LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HBA MEDIA LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HBA MEDIA LIMITED - CHELTENHAM
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STAVERTON COURT
CHELTENHAM
GL51 0UX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENRY BIRTLES ASSOCIATES LIMITED (until 02/10/2017)
HENRY BIRTLES ASSOCIATES LIMITED (until 02/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR QUENTIN TAILFORD | Dec 1959 | British | Director | 2017-03-18 | CURRENT |
MR FRANK SALE | Aug 1995 | British | Director | 2019-12-20 | CURRENT |
MR DAVID LOGAN MELVIN | Jul 1960 | British | Director | 2018-04-20 | CURRENT |
MR HENRY FIDDIAN BIRTLES | Jun 1966 | British | Director | 2006-10-13 | CURRENT |
DR BEN ANDREW NICHOLAS | Feb 1967 | British | Director | 2017-09-01 UNTIL 2024-02-02 | RESIGNED |
MR EDWARD PETER HENRY FARQUHAR | Dec 1966 | British | Director | 2007-04-19 UNTIL 2017-03-17 | RESIGNED |
MRS CATHERINE CHARLOTTE BIRTLES | Jan 1970 | British | Director | 2006-10-13 UNTIL 2018-10-11 | RESIGNED |
MR QUENTIN TAILFORD | Dec 1959 | British | Secretary | 2006-10-13 UNTIL 2012-04-20 | RESIGNED |
MR QUENTIN TAILFORD | Secretary | 2018-11-26 UNTIL 2019-02-26 | RESIGNED | ||
MR WILLIAM ANTHONY OSCROFT | Dec 1969 | British | Director | 2018-07-24 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Fiddian Birtles | 2016-04-06 | 6/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |