HMX MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

HMX MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HMX MEDIA LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HMX MEDIA LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2-4 SAMPSON STREET
LONDON
UNITED KINGDOM
E1W 1NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC MILLER May 1976 American Director 2005-07-07 CURRENT
MR DANIEL JAMES GOSS-CUSTARD May 1973 British Director 2012-04-10 CURRENT
MRS SVETLANA CUNNINGTON Swiss Secretary 2009-07-13 CURRENT
DANIEL GOSS-CUSTARD May 1973 Secretary 2005-07-07 UNTIL 2009-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hmx Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANLAKE PARK COMPANY LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 01210 - Growing of grapes
HMX HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARGOS LTD READING Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SPSL LTD READING ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
HMX Media Limited - Filleted accounts 2023-12-30 31-03-2023 £263,969 Cash £1,736,019 equity
HMX Media Limited - Filleted accounts 2022-12-24 31-03-2022 £246,366 Cash £1,835,686 equity
HMX Media Limited - Filleted accounts 2022-04-02 31-03-2021 £385,071 Cash £1,663,871 equity
HMX Media Limited - Filleted accounts 2021-03-31 31-03-2020 £588,845 Cash £1,544,914 equity
HMX Media Limited - Filleted accounts 2019-12-21 31-03-2019 £403,872 Cash £1,359,533 equity
HMX Media Limited - Filleted accounts 2018-12-22 31-03-2018 £417,985 Cash £816,489 equity
HMX Media Limited - Filleted accounts 2017-12-22 31-03-2017 £155,975 Cash £1,078,528 equity
HMX Media Limited - Abbreviated accounts 2016-12-21 31-03-2016 £823,896 Cash
HMX Media Limited - Abbreviated accounts 2015-12-18 31-03-2015 £325,544 Cash
HMX Media Limited - Abbreviated accounts 2014-12-23 31-03-2014 £420,660 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
HMX HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STUDIO INFINITY LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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WN STUDIOS LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
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