About

Registered Number: 04424592
Date of Incorporation: 25/04/2002 (22 years ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Founded in 2002, H Media Rights Ltd have registered office in London. We don't know the number of employees at this business. H Media Rights Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Kruger 25 April 2002 19 April 2005 1
MASON, Michael Wayne 18 April 2005 27 October 2006 1
Secretary Name Appointed Resigned Total Appointments
KRUGER, Stephen David, Dr 13 May 2002 08 January 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 May 2020
CS01 - N/A 03 February 2020
AD01 - Change of registered office address 01 February 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 29 January 2019
PSC02 - N/A 22 November 2018
PSC07 - N/A 21 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
RESOLUTIONS - N/A 21 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 25 January 2018
TM01 - Termination of appointment of director 04 May 2017
AD01 - Change of registered office address 04 May 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 04 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2015
CH03 - Change of particulars for secretary 04 May 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 29 April 2013
AP01 - Appointment of director 08 November 2012
AA - Annual Accounts 07 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2012
AR01 - Annual Return 18 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 04 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 27 April 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 07 February 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 06 March 2007
CERTNM - Change of name certificate 14 December 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
CERTNM - Change of name certificate 11 April 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 28 May 2003
288c - Notice of change of directors or secretaries or in their particulars 27 August 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
NEWINC - New incorporation documents 25 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.