HP DIGITAL MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
HP DIGITAL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HP DIGITAL MEDIA LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09975788. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HP DIGITAL MEDIA LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09975788. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HP DIGITAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RECRUITMENT VENTURE PARTNERS LTD (until 12/05/2017)
RECRUITMENT VENTURE PARTNERS LTD (until 12/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR ANTHONY SALZ | Jun 1950 | British | Director | 2023-04-17 | CURRENT |
HAMBRO PERKS LIMITED | Corporate Director | 2023-04-17 | CURRENT | ||
MR DOMINIC ANTHONY CHARLES PERKS | May 1977 | British | Director | 2016-01-28 UNTIL 2023-04-17 | RESIGNED |
MR PETER JUSTIN SOLIMAN | Secretary | 2023-04-17 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hambro Perks Limited | 2017-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dominic Anthony Charles Perks | 2016-04-06 - 2017-05-11 | 5/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HP DIGITAL MEDIA LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1,025 Cash £-3,718 equity |
HP DIGITAL MEDIA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £1,875 Cash £-892 equity |
HP DIGITAL MEDIA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £20,755 Cash £1,785 equity |
HP DIGITAL MEDIA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-12-2019 | £234 Cash £3,816 equity |
HP DIGITAL MEDIA LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-12-2018 | £1,111 Cash £6,043 equity |
Dormant Company Accounts - HP DIGITAL MEDIA LIMITED | 2017-10-03 | 31-01-2017 | £1,000 Cash £1,000 equity |