About

Registered Number: 09542116
Date of Incorporation: 14/04/2015 (5 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (2 years and 5 months ago)
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY,

 

Having been setup in 2015, Hhf Media Ltd have registered office in Leamington Spa in Warwickshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. Hope-frost, Charlotte, Hope-frost, Henry are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPE-FROST, Charlotte 14 April 2015 - 1
HOPE-FROST, Henry 14 April 2015 08 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henry Hope-Frost/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Charlotte Hope-Frost/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 08 May 2018
DS01 - Striking off application by a company 25 April 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
PSC07 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 18 April 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AA01 - Change of accounting reference date 15 April 2015
NEWINC - New incorporation documents 14 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.