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HVS MEDIA LIMITED

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

Company details

3RD FLOOR, 39-45 SHAFTESBURY AVENUE, LONDON, W1D 6LA

HVS MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 01107537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.11
dissolution date: 2009.07.30
last member list: 2006.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2232 - Reproduction of video recording

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.08.01
INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTYPARTNERS (INDUSTRIAL FUND) LIMITED)
RENT DEPOSIT DEED - Outstanding on 2006.12.20

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.07.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2009
Form type: 2.24B
Date: 2009.04.30
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.04.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2008
Form type: 2.24B
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2008.10.02
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.10.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.06.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.06.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, UNIT 10 BOUNDARY BUSINESS COURT, 92-94 CHURCH ROAD, MITCHAM, SURREY, CR4 3TD
Form type: 287
Date: 2008.05.19
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.09
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, UNIT 2 THE WILLOWS BUINESS, CENTRE, 17 WILLOW LANE, MITCHAM, SURREY CR4 4NX
Form type: 287
Date: 2007.01.05
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COMPANY NAME CHANGED, HUMPHRIES VIDEO SERVICES LIMITED, CERTIFICATE ISSUED ON 02/01/07
Form type: CERTNM
Date: 2007.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.07
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/01/94
Form type: ELRES
Date: 1994.02.14
Child documents:
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/94
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06

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Company directors and board members:

NICHOLAS CLARK (dissolve)
Secretary, COMPANY DIRECTOR, 2007.07.06 - 2009.07.30
12 MANORFIELD CLOSE , LONDON
N19 5UB
NICHOLAS CLARK (dissolve)
Director, COMPANY DIRECTOR, 2007.07.06 - 2009.07.30
12 MANORFIELD CLOSE , LONDON
N19 5UB
KEVIN MALCOLM GRAY (dissolve)
Director, COMPANY DIRECTOR, 2007.07.06 - 2009.07.30
308 LIVERPOOL ROAD , LONDON
N7 8PU
KEITH GRAHAM MCCULLAGH (dissolve)
Director, COMPANY DIRECTOR, 2007.07.06 - 2009.07.30
CUDDINGTON MILL CUDDINGTON , AYLESBURY
HP18 0BP, BUCKINGHAMSHIRE
ROBERT DENT (dissolve)
Secretary, 1990.12.30 - 2001.06.22
MARACAY DEAN LANE COOKHAM , MAIDENHEAD
SL6 9BB, BERKSHIRE
CAROLE MARGARET JARVIS (dissolve)
Secretary, DIRECTOR, 2001.06.22 - 2007.07.06
19 FAIRLAWN GROVE , BANSTEAD
SM7 3BN, SURREY
ROBERT DENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.30 - 2001.06.22
MARACAY DEAN LANE COOKHAM , MAIDENHEAD
SL6 9BB, BERKSHIRE
STUART GRAHAM ENGLISH (dissolve)
Director, ENGINEER, 1990.12.30 - 2001.06.22
JONATHANS CROYDON LANE , BANSTEAD
SM7 3AG, SURREY
DAVID HAMILTON BROWN (dissolve)
Director, 2001.06.22 - 2007.07.06
33 SWYNCOMBE AVENUE , LONDON
W5 4DR
MICHAEL HUDSON (dissolve)
Director, 2001.06.22 - 2007.07.06
54 MONTAGU GARDENS , WALLINGTON
SM6 8ER, SURREY
CAROLE MARGARET JARVIS (dissolve)
Director, 2001.06.22 - 2007.07.06
19 FAIRLAWN GROVE , BANSTEAD
SM7 3BN, SURREY

Companies near to HVS MEDIA ltd.

Information about the Private Limited Company HVS MEDIA 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: 2016.07.24. Reload the data