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 14 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 31/12/2020.

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 31/03/2019 31/12/2020

Registered Office

THE GRIFFIN BUILDING
LONDON
EC1R 5AR
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/01/2016 31/01/2017

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 Ltd 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 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.

Free Reports Available

Report Date Filed Date of Report Assets
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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