About

Registered Number: 00903957
Date of Incorporation: 18/04/1967 (57 years ago)
Company Status: Active
Registered Address: Regal House, Regal Way, Watford, Herts, WD2 4YJ

 

Hamerville Media Group Ltd was setup in 1967, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This business has 2 directors listed as Shannon, Bryan Patrick, Shannon, Patricia Ann Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANNON, Bryan Patrick N/A - 1
Secretary Name Appointed Resigned Total Appointments
SHANNON, Patricia Ann Mary N/A 31 October 1992 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 01 August 2012
CERTNM - Change of name certificate 27 April 2012
CONNOT - N/A 14 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 29 November 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 16 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 20 August 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 18 December 1997
RESOLUTIONS - N/A 02 January 1997
MEM/ARTS - N/A 02 January 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 17 December 1996
AA - Annual Accounts 03 September 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 16 November 1995
363a - Annual Return 09 January 1995
AA - Annual Accounts 08 December 1993
363s - Annual Return 29 November 1993
363s - Annual Return 22 August 1993
288 - N/A 05 January 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 09 September 1992
395 - Particulars of a mortgage or charge 10 June 1992
363b - Annual Return 16 October 1991
AA - Annual Accounts 07 October 1991
288 - N/A 23 January 1991
AA - Annual Accounts 20 November 1990
288 - N/A 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 18 January 1990
287 - Change in situation or address of Registered Office 18 January 1990
363 - Annual Return 18 January 1990
RESOLUTIONS - N/A 20 September 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 18 August 1988
AA - Annual Accounts 15 April 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 28 March 1987
363 - Annual Return 28 March 1987
CERTNM - Change of name certificate 11 July 1986
287 - Change in situation or address of Registered Office 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 June 1992 Outstanding

N/A

Legal charge 09 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.