About

Registered Number: 06159709
Date of Incorporation: 14/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Having been setup in 2007, Horizon Media Group Ltd have registered office in London. Currently we aren't aware of the number of employees at the Horizon Media Group Ltd. Horizon Media Group Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBRIDE, Nicola Elisabeth 10 August 2009 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 31 December 2019
DISS40 - Notice of striking-off action discontinued 18 June 2019
CS01 - N/A 16 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 June 2018
PSC01 - N/A 13 June 2018
PSC07 - N/A 05 June 2018
AA - Annual Accounts 22 May 2018
DISS40 - Notice of striking-off action discontinued 12 May 2018
DISS16(SOAS) - N/A 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
TM01 - Termination of appointment of director 07 November 2017
PSC02 - N/A 08 August 2017
CS01 - N/A 30 July 2017
AA - Annual Accounts 19 May 2017
DISS40 - Notice of striking-off action discontinued 22 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
CH01 - Change of particulars for director 27 September 2016
CH01 - Change of particulars for director 27 September 2016
AD01 - Change of registered office address 27 September 2016
AD01 - Change of registered office address 21 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 June 2016
TM01 - Termination of appointment of director 02 June 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
DISS40 - Notice of striking-off action discontinued 18 August 2015
AR01 - Annual Return 17 August 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA - Annual Accounts 01 April 2015
DISS40 - Notice of striking-off action discontinued 02 August 2014
AR01 - Annual Return 30 July 2014
SH01 - Return of Allotment of shares 30 July 2014
SH01 - Return of Allotment of shares 30 July 2014
GAZ1 - First notification of strike-off action in London Gazette 15 July 2014
AA - Annual Accounts 31 December 2013
DISS40 - Notice of striking-off action discontinued 27 July 2013
AR01 - Annual Return 25 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 31 December 2012
AD01 - Change of registered office address 11 September 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 30 January 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 November 2011
AR01 - Annual Return 25 May 2011
AP01 - Appointment of director 25 May 2011
AR01 - Annual Return 12 April 2011
RESOLUTIONS - N/A 30 March 2011
AD01 - Change of registered office address 09 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
DISS40 - Notice of striking-off action discontinued 01 May 2010
AA - Annual Accounts 30 April 2010
AD01 - Change of registered office address 17 February 2010
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AP01 - Appointment of director 15 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2009
123 - Notice of increase in nominal capital 14 September 2009
CERTNM - Change of name certificate 06 August 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 25 September 2008
NEWINC - New incorporation documents 14 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.