HDY MEDIA LIMITED - BRANDSBY


Company Profile Company Filings

Overview

HDY MEDIA LIMITED is a Private Limited Company from BRANDSBY UNITED KINGDOM and has the status: Active.
HDY MEDIA LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11118013. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HDY MEDIA LIMITED - BRANDSBY

This company is listed in the following categories:
90010 - Performing arts

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

SEAVES BARN
BRANDSBY
NORTH YORKSHIRE
YO61 4RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH HERBERT STIRK Jan 1949 British Director 2018-01-23 CURRENT
MRS ANNE MARIE STIRK Secretary 2020-01-24 CURRENT
C&A COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-12-19 UNTIL 2020-01-24 RESIGNED
MR EDWARD CHARLES STIRK Mar 1976 British Director 2018-01-23 UNTIL 2018-02-02 RESIGNED
TIMOTHY PETER MILLICHIP Aug 1952 British Director 2017-12-19 UNTIL 2018-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Herbert Stirk 2018-02-28 1/1949 Redditch   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Edward Charles Stirk 2018-01-23 3/1976 Redditch   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Peter Millichip 2017-12-19 - 2018-01-23 8/1952 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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