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Company Information for

HIGHVIEW MEDIA LIMITED

167-169 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
Company Registration Number
06275929
Private Limited Company
Active

Company Overview

About Highview Media Ltd
HIGHVIEW MEDIA LIMITED was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Active". Highview Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHVIEW MEDIA LIMITED
 
Legal Registered Office
167-169 167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
Other companies in WD6
 
Filing Information
Company Number 06275929
Company ID Number 06275929
Date formed 2007-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 23:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHVIEW MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   SMARTER D365 LTD.   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Companies with same name HIGHVIEW MEDIA LIMITED
The following companies were found which have the same name as HIGHVIEW MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHVIEW MEDIA CONSULTING INCORPORATED California Unknown
HIGHVIEW MEDIA TELEVISION DISTRIBUTION LLC California Unknown
HIGHVIEW MEDIA CONSULTING LLC California Unknown

Company Officers of HIGHVIEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
RUTH BALAS
 Company Secretary 2007-06-11
HESKEL JACOB BALAS
 Director 2007-06-11
SOLOMON HESKEL BALAS
 Director 2007-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-06-11 2007-06-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-06-11 2007-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH BALAS HIGHVIEW HYDROGEN LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Active
RUTH BALAS HIGHVIEW OGGS LIMITED Company Secretary 2008-01-06 CURRENT 2007-07-03 Active
RUTH BALAS CAPRISOL INVESTMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1980-03-19 Active
RUTH BALAS CAPRISOL SECURITIES LIMITED Company Secretary 1991-12-31 CURRENT 1980-04-25 Active
HESKEL JACOB BALAS HIGHVIEW OGGS LIMITED Director 2011-01-21 CURRENT 2007-07-03 Active
HESKEL JACOB BALAS HIGHVIEW HYDROGEN LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
SOLOMON HESKEL BALAS 42 LEISURE LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
SOLOMON HESKEL BALAS HIGHVIEW HYDROGEN LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
SOLOMON HESKEL BALAS HIGHVIEW OGGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
SOLOMON HESKEL BALAS CAPRISOL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1980-03-19 Active
SOLOMON HESKEL BALAS CAPRISOL SECURITIES LIMITED Director 1991-12-31 CURRENT 1980-04-25 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
2024-05-09APPOINTMENT TERMINATED, DIRECTOR ELIOT SIMON POLLAK
2024-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Suite 313, the Brentano Suite, Catalyst House, 720 Centennial Court Centennial Avenue, Centennial Park Elstree Hertfordshire WD6 3SY
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-30CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-13AP01DIRECTOR APPOINTED MR ELIOT SIMON POLLAK
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Mr Solomon Heskel Balas on 2011-02-01
2016-05-09CH01Director's details changed for Mr Heskel Jacob Balas on 2013-01-13
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM Suite 113 the Brentano Suite Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON HESKEL BALAS / 27/02/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HESKEL JACOB BALAS / 01/03/2011
2011-06-01AR0130/04/11 ANNUAL RETURN FULL LIST
2011-06-01CH03SECRETARY'S DETAILS CHNAGED FOR RUTH BALAS on 2011-02-27
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 21 Highview Gardens Edgware Middlesex HA8 9UB
2010-05-11AR0130/04/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-03-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-09363sRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-08225CURREXT FROM 30/06/2008 TO 31/07/2008
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-06-18288bSECRETARY RESIGNED
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHVIEW 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 HIGHVIEW MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHVIEW MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 29,216
Other Creditors Due Within One Year 2011-08-01 £ 29,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HIGHVIEW MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Current Assets 2011-08-01 £ 27,535
Debtors 2011-08-01 £ 27,535
Fixed Assets 2011-08-01 £ 1
Other Debtors 2011-08-01 £ 27,535
Shareholder Funds 2011-08-01 £ 1,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHVIEW MEDIA LIMITED registering or being granted any patents
Domain Names

HIGHVIEW MEDIA LIMITED owns 1 domain names.

highviewmedia.co.uk  

Trademarks
We have not found any records of HIGHVIEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHVIEW MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HIGHVIEW MEDIA LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HIGHVIEW 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 HIGHVIEW 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 HIGHVIEW 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 W1W 5PF