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 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
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 |
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 |