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HAMERVILLE MEDIA GROUP LIMITED

Learn more about HAMERVILLE MEDIA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGAL HOUSE, REGAL WAY, WATFORD, HERTS, WD2 4YJ

HAMERVILLE MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00903957
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.18
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.06.10

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.02
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.20
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.08
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.31
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.01
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COMPANY NAME CHANGED HAMERVILLE MAGAZINES LIMITED, CERTIFICATE ISSUED ON 27/04/12
Form type: CERTNM
Date: 2012.04.27
Child documents:
Document type: ANNOTATION
Date: 2012.04.27
Form type: RES15
Document description: CHANGE OF NAME 05/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.14
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.16
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHANNON / 31/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MARY SHANNON / 31/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PATRICK SHANNON / 31/10/2010
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SHANNON / 31/10/2010
Form type: CH03
Date: 2010.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHANNON / 31/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MARY SHANNON / 31/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PATRICK SHANNON / 31/10/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ADOPT MEM AND ARTS 16/12/96
Form type: SRES01
Date: 1997.01.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.24
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.05

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Company directors and board members:

STEPHEN SHANNON (current)
Secretary, ACCOUNTANT, 1992.10.31
REGAL HOUSE REGAL WAY , WATFORD
WD2 4YJ, HERTS
BRYAN PATRICK SHANNON (current)
Director, PUBLISHER, 1991.07.12
REGAL HOUSE REGAL WAY , WATFORD
WD2 4YJ, HERTS
PATRICIA ANN MARY SHANNON (current)
Director, CO DIRECTOR, 1991.07.12
REGAL HOUSE REGAL WAY , WATFORD
WD2 4YJ, HERTS
STEPHEN SHANNON (current)
Director, ACCOUNTANT, 1991.07.12
REGAL HOUSE REGAL WAY , WATFORD
WD2 4YJ, HERTS
PATRICIA ANN MARY SHANNON (resigned)
Secretary, 1991.07.12 - 1992.10.31
ROBINSWOOD PINNER HILL , PINNER
HA5 3XT, MIDDLESEX

Companies near to HAMERVILLE MEDIA GROUP ltd.

Information about the Private Limited Company HAMERVILLE MEDIA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data