HSTV MEDIA LIMITED - HARROGATE


Company Profile Company Filings

Overview

HSTV MEDIA LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
HSTV MEDIA LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: 06268025. The accounts status is SMALL and accounts are next due on 29/03/2024.

HSTV MEDIA LIMITED - HARROGATE

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
HG3 1UF

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY 638 LIMITED (until 21/07/2009)
DWSCO 2697 LIMITED (until 07/06/2007)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD COLEMAN Nov 1968 British Secretary 2009-06-19 CURRENT
JAMES EDWARD COLEMAN Nov 1968 British Director 2009-06-19 CURRENT
CHARLES SANDERSON Nov 1963 Secretary 2008-01-09 UNTIL 2009-06-19 RESIGNED
MR MICHAEL SHEPSTONE LUCKWELL May 1942 British Director 2007-06-07 UNTIL 2009-06-19 RESIGNED
ANDREW EDMUND MALCHER Mar 1970 British Director 2009-06-19 UNTIL 2021-04-29 RESIGNED
HENRY ELDON SCOTT May 1969 British Director 2009-04-14 UNTIL 2009-06-19 RESIGNED
SARAH SMITH Oct 1979 British Director 2019-09-30 UNTIL 2022-04-29 RESIGNED
NEIL STUART YEWDALL Apr 1959 British Director 2016-06-29 UNTIL 2019-09-30 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2007-06-04 UNTIL 2007-06-07 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2007-06-04 UNTIL 2007-06-07 RESIGNED
ANASTASIA DICKSON Dec 1965 Secretary 2007-06-07 UNTIL 2008-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
High Street Tv (Group) Limited 2016-04-06 Otley Road   Harrogate Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HSTV_MEDIA_LIMITED - Accounts 2024-03-28 30-06-2023 £64,352 equity
HSTV_MEDIA_LIMITED - Accounts 2023-04-01 30-06-2022 £-230,963 equity
HSTV_MEDIA_LIMITED - Accounts 2022-03-02 30-06-2021 £-210,963 equity
HSTV_MEDIA_LIMITED - Accounts 2021-06-15 30-06-2020 £-230,963 equity

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