HARBURY MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

HARBURY MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARBURY MEDIA LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610723. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

HARBURY MEDIA LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES WILNE Apr 1971 British Director 2005-11-02 CURRENT
RICHARD JAMES WILNE Apr 1971 British Secretary 2005-11-02 CURRENT
HAL DIRECTORS LIMITED Corporate Director 2005-11-02 UNTIL 2005-11-02 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2005-11-02 UNTIL 2005-11-02 RESIGNED
MR CHARLES MARTIN WILSON Aug 1935 British Director 2006-03-01 UNTIL 2015-10-09 RESIGNED
ARNO RUDOLF Jan 1938 British Director 2005-11-02 UNTIL 2015-10-09 RESIGNED
DAVID LAWRENCE Nov 1947 British Director 2006-03-23 UNTIL 2006-06-07 RESIGNED
MR NIGEL LESLIE COLLISON Jun 1957 British Director 2006-03-23 UNTIL 2015-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Wilne 2016-11-02 4/1971 London   Ownership of shares 50 to 75 percent
Mr Nigel Collison 2016-11-02 6/1957 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-30 30-11-2022 £-436,055 equity
Micro-entity Accounts - HARBURY MEDIA LIMITED 2022-09-30 30-11-2021 £433,726 equity
Micro-entity Accounts - HARBURY MEDIA LIMITED 2021-10-21 30-11-2020 £425,307 equity
Micro-entity Accounts - HARBURY MEDIA LIMITED 2020-12-01 30-11-2019 £417,962 equity
Micro-entity Accounts - HARBURY MEDIA LIMITED 2019-09-03 30-11-2018 £387,624 equity
Micro-entity Accounts - HARBURY MEDIA LIMITED 2018-09-29 30-11-2017 £342,955 equity
Micro-entity Accounts - HARBURY MEDIA LIMITED 2017-08-31 30-11-2016 £-280,252 equity
Micro-entity Accounts - HARBURY MEDIA LIMITED 2016-09-01 30-11-2015 £-272,509 equity
Micro-entity Accounts - HARBURY MEDIA LIMITED 2015-08-28 30-11-2014 £-263,152 equity

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