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Home > England & Wales Companies > HOUSEBUILDER MEDIA LIMITED
Company Information for

HOUSEBUILDER MEDIA LIMITED

27 BROADWALL, LONDON, SE1 9PL,
Company Registration Number
01952317
Private Limited Company
Active

Company Overview

About Housebuilder Media Ltd
HOUSEBUILDER MEDIA LIMITED was founded on 1985-10-03 and has its registered office in London. The organisation's status is listed as "Active". Housebuilder Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOUSEBUILDER MEDIA LIMITED
 
Legal Registered Office
27 BROADWALL
LONDON
SE1 9PL
Other companies in SE1
 
Previous Names
HOUSEBUILDER PUBLICATIONS LIMITED08/12/2005
Filing Information
Company Number 01952317
Company ID Number 01952317
Date formed 1985-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 03:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSEBUILDER MEDIA LIMITED
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Company Officers of HOUSEBUILDER MEDIA LIMITED

Current Directors
Officer Role Date Appointed
HELEN BOARD
 Company Secretary 2005-11-10
STEWART ANTONY BASELEY
 Director 2002-09-12
ALAN DAWSON
 Director 2005-06-01
BENEDICT ROSKROW
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MARY DONE
 Director 2003-10-14 2007-01-08
RACHEL MARY DONE
 Company Secretary 1999-08-07 2005-11-10
ROBERT JOHN ASHMEAD
 Director 2001-10-01 2005-11-10
WILLIAM CORTIS GAIR
 Director 1992-03-02 2005-04-27
GEORGINA NEWCOMBE
 Director 2000-11-02 2003-11-10
GILES THOMAS WILSON
 Director 2000-11-02 2003-11-10
GRAHAM CHRISTOPHER PYE
 Director 1991-06-19 2003-10-14
ANTHONY JOHN HILLIER
 Director 1991-06-08 2003-06-12
STUART JOHN HILL
 Director 1999-08-02 2000-11-17
JOHN ROGER HUMBER
 Director 1997-07-31 2000-03-08
ANDREW JAMES HOON
 Company Secretary 1997-02-12 1999-08-06
PETER BURKITT SHORT
 Director 1991-06-19 1999-03-30
JOHN ROGER HUMBER
 Company Secretary 1991-06-19 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BOARD HOUSEBUILDER PUBLICATIONS LIMITED Company Secretary 2005-12-13 CURRENT 2005-08-30 Active
STEWART ANTONY BASELEY FDL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-09 Active
STEWART ANTONY BASELEY FDL AMERICAS LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
STEWART ANTONY BASELEY FDL ACQUISITION NO.2 LIMITED Director 2016-02-18 CURRENT 2016-02-11 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON HOLDINGS LIMITED Director 2016-02-18 CURRENT 1986-10-24 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON LIMITED Director 2016-02-18 CURRENT 1958-07-02 Active
STEWART ANTONY BASELEY FUERST DAY LAWSON (U.S.A.) LIMITED Director 2016-02-18 CURRENT 1984-11-28 Active
STEWART ANTONY BASELEY FDL ACQUISITION NO.1 LIMITED Director 2016-02-18 CURRENT 2016-02-10 Active
STEWART ANTONY BASELEY TROY HOMES LIMITED Director 2015-11-17 CURRENT 2015-08-20 Active
STEWART ANTONY BASELEY HOUSE BUILDERS FEDERATION LIMITED Director 2005-12-21 CURRENT 2005-05-04 Active
STEWART ANTONY BASELEY HOUSEBUILDER PUBLICATIONS LIMITED Director 2005-12-13 CURRENT 2005-08-30 Active
STEWART ANTONY BASELEY HOME BUILDERS FEDERATION LIMITED Director 2002-03-26 CURRENT 1992-11-13 Active
STEWART ANTONY BASELEY HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) Director 2002-03-26 CURRENT 1985-10-02 Active
ALAN DAWSON HOUSEBUILDER PUBLICATIONS LIMITED Director 2005-12-13 CURRENT 2005-08-30 Active
BENEDICT ROSKROW HOUSEBUILDER PUBLICATIONS LIMITED Director 2005-12-13 CURRENT 2005-08-30 Active
BENEDICT ROSKROW HB MEDIA LIMITED Director 2005-11-10 CURRENT 2005-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Director's details changed for Mr Stewart Antony Baseley on 2024-11-22
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22SECRETARY'S DETAILS CHNAGED FOR HELEN BOARD on 2021-12-22
2021-12-22CH03SECRETARY'S DETAILS CHNAGED FOR HELEN BOARD on 2021-12-22
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05AP01DIRECTOR APPOINTED MR NEIL JEFFERSON
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR MARK RICHMOND THACKSTONE
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM First Floor Byron House 7-9 St. James's Street London SW1A 1EE
2013-06-19AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-19AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR HELEN BOARD on 2012-06-19
2012-03-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22AR0119/06/11 ANNUAL RETURN FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-21AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Alan Dawson on 2010-06-19
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23288cSECRETARY'S CHANGE OF PARTICULARS / HELEN BOARD / 16/06/2009
2009-07-23363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-23288cSECRETARY'S CHANGE OF PARTICULARS / HELEN BOARD / 16/07/2009
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM ONE FLEET PLACE LONDON EC4M 7WS
2009-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-01-26288bDIRECTOR RESIGNED
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU
2005-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288bSECRETARY RESIGNED
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-08CERTNMCOMPANY NAME CHANGED HOUSEBUILDER PUBLICATIONS LIMITE D CERTIFICATE ISSUED ON 08/12/05
2005-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-05363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2004-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-09-18353LOCATION OF REGISTER OF MEMBERS
2003-09-12363aRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-08-12288bDIRECTOR RESIGNED
2003-07-01288cSECRETARY'S PARTICULARS CHANGED
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26288cDIRECTOR'S PARTICULARS CHANGED
2002-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to HOUSEBUILDER MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSEBUILDER MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HOUSEBUILDER MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSEBUILDER MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of HOUSEBUILDER MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSEBUILDER MEDIA LIMITED
Trademarks
We have not found any records of HOUSEBUILDER MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOUSEBUILDER MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2012-03-14 GBP £420

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOUSEBUILDER MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSEBUILDER MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSEBUILDER MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9PL