Hive Media Limited

General information

Name:

Hive Media Ltd

Office Address:

33-35 St John's Square EC1M 4DS London

Number: 04067411

Incorporation date: 2000-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hive Media Limited may be reached at 33-35 St John's Square, in London. The company's postal code is EC1M 4DS. Hive Media has been operating on the British market since it was set up in 2000. The company's reg. no. is 04067411. This enterprise's registered with SIC code 73110, that means Advertising agencies. Hive Media Ltd filed its latest accounts for the financial period up to 2022-09-30. Its most recent confirmation statement was submitted on 2023-09-01.

Marc E. is this particular firm's single director, who was selected to lead the company in 2000 in September. For four years Andrew H., had been fulfilling assigned duties for this business up to the moment of the resignation on 2004-10-25. Furthermore, the director's tasks are constantly backed by a secretary - Martin T., who was chosen by this business on 2005-07-13.

Financial data based on annual reports

Company staff

Martin T.

Role: Secretary

Appointed: 13 July 2005

Latest update: 14 March 2024

Marc E.

Role: Director

Appointed: 07 September 2000

Latest update: 14 March 2024

People with significant control

The companies that control the firm are: Hive Associates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Emerald Street, WC1N 3QL and was registered as a PSC under the registration number 03732579. Marc E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hive Associates Limited
Address: 11 Emerald Street, London, WC1N 3QL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 03732579
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 October 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 November 2016
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 16 June 2014
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 74990 : Non-trading company
23
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