HPCI MEDIA LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

HPCI MEDIA LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
HPCI MEDIA LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716035. The accounts status is FULL and accounts are next due on 30/09/2024.

HPCI MEDIA LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

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

51-53 QUEEN STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH HAYDN WILLIAMS Sep 1979 British Director 2021-12-10 CURRENT
MR PHILLIP ANTHONY INMAN Mar 1970 British Director 2021-12-10 CURRENT
MR EDWARD ALEXANDER GRAHAM Jan 1986 British Director 2021-12-10 CURRENT
MRS LOUISE MARGARET BURNS Oct 1964 British Director 2023-01-01 CURRENT
MICHAEL HARRINGTON Mar 1958 British Director 2008-10-06 UNTIL 2022-12-31 RESIGNED
COLIN BAILEY-WOOD Oct 1960 British Director 2009-06-01 UNTIL 2022-12-31 RESIGNED
MICHAEL HARRINGTON Mar 1958 British Secretary 2008-10-06 UNTIL 2018-11-18 RESIGNED
MR STEVE MALLER Jan 1959 British Director 2009-06-01 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claverley Group Limited 2021-12-10 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Bailey-Wood 2019-01-01 - 2021-12-10 10/1960 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Mr Steve Maller 2019-01-01 - 2020-10-01 1/1959 Plymouth   Ownership of shares 25 to 50 percent
Mr Michael Harrington 2016-04-06 - 2021-12-10 3/1958 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLIS PUBLISHING LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
PIXHAM FIRS MANAGEMENT COMPANY LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
CARITAS DATA LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
POSITIVE LIFESTYLES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ABACUS SOFTWARE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
D945 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 98000 - Residents property management
16 PRINCE ARTHUR ROAD MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
11 CAMBRIDGE ROAD HOVE LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MITECH GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RJT290 LIMITED BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 5263 - Other non-store retail sale
DEVON WEST COUNTRY MANAGEMENT LIMITED DEVON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOVETAIL TECH SUPPORT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JIGSAW (NORTH WEST) INDEPENDENT FOSTERING AGENCY LIMITED STALYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
PENDRAGON PROFESSIONAL INFORMATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58190 - Other publishing activities
PROGRESSIVE MEDIA MARKETS LIMITED LONDON Dissolved... 74990 - Non-trading company
HOLLIS DIRECTORIES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
OFFICE SOLUTIONS MEDIA LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals

Free Reports Available

Report Date Filed Date of Report Assets
HPCI MEDIA LIMITED 2021-09-21 31-12-2020 £884,673 Cash £435,247 equity
HPCI MEDIA LIMITED 2020-09-15 31-12-2019 £1,036,780 Cash £697,770 equity
Accounts Submission 2019-09-10 31-12-2018 £1,293,199 Cash £385,153 equity
HPCI Media Limited - Period Ending 2017-12-31 2018-09-13 31-12-2017 £1,081,277 Cash £890,082 equity
HPCI Media Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £1,058,373 Cash £581,896 equity
HPCI MEDIA LIMITED Accounts filed on 31-12-2015 2016-09-06 31-12-2015 £525,074 Cash £442,126 equity
HPCI MEDIA LIMITED Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £464,328 Cash £339,493 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS & STAR GROUP PENSION SCHEME LIMITED Active DORMANT 65300 - Pension funding
KENNEDY ENTERPRISES LIMITED WOLVERHAMPTON ENGLAND Active FULL 58190 - Other publishing activities
CLAVERLEY GROUP LIMITED WEST MIDLANDS Active GROUP 70100 - Activities of head offices
LYONSDOWN LIMITED WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
CUBIQUITY LIMITED WOLVERHAMPTON ENGLAND Active FULL 18129 - Printing n.e.c.
CLAVERLEY HOLDINGS LIMITED WOLVERHAMPTON Active GROUP 70100 - Activities of head offices
BIGKID AGENCY LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 73110 - Advertising agencies
TEISS LIMITED WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED 82302 - Activities of conference organisers
BUSINESS REPORTER LIMITED WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.