HENHOUSE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
HENHOUSE MEDIA LIMITED
COMPANY NUMBER
05134190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
20/05/2004
(20 years and 6 months old)
WEBSITE
www.henhousemedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2004
11/04/2005
PAGE SIX LIMITED
LONDON
NW5 3BH
Telephone: 02074287199
TPS: No
Spring House
10 Spring Place
Kentish Town
London
NW5 3BH
Telephone: 4287199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| HENHOUSE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENHOUSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENHOUSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENHOUSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/05/2004 - 18/06/2020 (16years) Born in Aug 1972 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
20/05/2004 - Present (20 years and 6 months) Born in Aug 1953 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
01/12/2006 - 30/09/2007 (9 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING MEDIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPRING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| HENHOUSE MEDIA LIMITED | Active - Accounts Filed | View Report |
| SIX DESIGN LIMITED | Active - Accounts Filed | View Report |
| STAR & CO LIMITED | Active - Accounts Filed | View Report |
| STAR PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| WINK MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Francesco Costa (927966232) has left the board |
| 07/02/2022 | New Board Member Giuseppe Stigliano (928812706) Appointed |
| 15/03/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Francesco Costa (927966232) Appointed |
| 04/02/2021 | New Board Member Francesco Costa (927921162) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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