Active
Company Information for HUNGRY BEAR MEDIA LIMITED
62-64 CHANCELLORS ROAD, LONDON, W6 9RS,
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Company Registration Number
08832673
Private Limited Company
Active |
Company Name | |
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HUNGRY BEAR MEDIA LIMITED | |
Legal Registered Office | |
62-64 CHANCELLORS ROAD LONDON W6 9RS Other companies in SL7 | |
Company Number | 08832673 | |
---|---|---|
Company ID Number | 08832673 | |
Date formed | 2014-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB178643860 |
Last Datalog update: | 2024-02-06 23:41:29 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
DANIEL PETER BALDWIN |
||
JULIET ANNE DENISON |
||
PETER DAVID JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LAMBSWICK FARM BARNS LIMITED | Director | 2009-05-22 - 2011-03-04 | RESIGNED | 2009-05-22 | Active | |
HUNGRY MCBEAR LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
ROXY MEDIA LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
BRANDPATH COMMERCE LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
BRANDPATH SOFTWARE LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
BRANDPATH LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-12 | Active | |
BRANDPATH PAYMENT SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
NETWORK HOUSE PROPERTY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
BRANDPATH GROUP LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PDJ (SHELF 10) LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
PETER JONES INVESTMENTS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
PJ INVESTMENT (GROUP) LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
FARRELL APPAREL LIMITED | Director | 2013-11-14 | CURRENT | 2011-03-04 | Active | |
PDJ (SHELF 8) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Juliet Anne Denison on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Daniel Peter Baldwin on 2019-09-02 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-23 GBP 8 | |
CH01 | Director's details changed for Juliet Anne Denison on 2019-08-28 | |
PSC04 | Change of details for Mr Daniel Peter Baldwin as a person with significant control on 2019-08-01 | |
PSC07 | CESSATION OF PETER DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JONES | |
TM02 | Termination of appointment of James Edward Peter Holdgate on 2019-07-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088326730001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 18.182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088326730004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088326730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088326730002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 18 | |
SH02 | Sub-division of shares on 2017-06-13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/06/2017 | |
RES13 | Resolutions passed:
| |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 18.182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JULIET ANNE DENISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088326730004 | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 06/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088326730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088326730003 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER BALDWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088326730001 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 18 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 10 | |
AA01 | CURREXT FROM 31/01/2015 TO 30/04/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COUTTS & CO. | ||
Satisfied | COUTTS & CO. | ||
Satisfied | COUTTS & COMPANY | ||
Outstanding | PETER JONES TV LIMITED |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HUNGRY BEAR MEDIA LIMITED are:
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. |