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 - CHELTENHAM

This company is listed in the following categories:
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)

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

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IMG GAMING DATA APS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HBA Media Limited - Period Ending 2023-12-31 2024-03-05 31-12-2023 £824,237 Cash
HBA Media Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £677,079 Cash
HBA_MEDIA_LIMITED - Accounts 2022-09-30 31-12-2021 £1,347,121 Cash £837,368 equity
HBA_MEDIA_LIMITED - Accounts 2021-07-28 31-12-2020 £402,442 Cash £600,520 equity
HBA Media Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £502,413 Cash £921,304 equity
HBA Media Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-12-2018 £839,112 Cash £1,056,374 equity
HBA Media Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £623,854 Cash £629,278 equity
Henry Birtles Associates Limited - Accounts to registrar - small 17.1 2017-07-04 31-12-2016 £764,378 Cash £623,492 equity
Henry Birtles Associates Limited - Abbreviated accounts 16.1 2016-07-23 31-12-2015 £216,568 Cash £361,999 equity
Henry Birtles Associates Limited - Limited company - abbreviated - 11.6 2015-07-02 31-12-2014 £84,126 Cash £110,035 equity
Henry Birtles Associates Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £7,500 Cash £17,408 equity

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