HPCI MEDIA LIMITED

Company number 06716035

Date	Type	Description	View / Download
25 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
04 Jan 2023	TM01	Termination of appointment of Michael Harrington as a director on 31 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Colin Bailey-Wood as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mrs Louise Margaret Burns as a director on 1 January 2023	(2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Edward Graham on 1 December 2022	(2 pages)
07 Sep 2022	MR01	Registration of charge 067160350002, created on 6 September 2022	(35 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(4 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2022	MA	Memorandum and Articles of Association	(9 pages)
23 Dec 2021	PSC07	Cessation of Colin Bailey-Wood as a person with significant control on 10 December 2021	(1 page)
23 Dec 2021	PSC07	Cessation of Michael Harrington as a person with significant control on 10 December 2021	(1 page)
23 Dec 2021	PSC02	Notification of Claverley Group Limited as a person with significant control on 10 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Edward Graham as a director on 10 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Gareth Haydn Williams as a director on 10 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Phillip Anthony Inman as a director on 10 December 2021	(2 pages)
23 Dec 2021	AD01	Registered office address changed from Natraj Building 55 Bermondsey Street London SE1 3XG to 51-53 Queen Street Wolverhampton West Midlands WV1 1ES on 23 December 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(4 pages)
21 Sep 2021	CH01	Director's details changed for Mr Michael Harrington on 8 September 2021	(2 pages)
19 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(10 pages) Download iXBRL
16 Dec 2020	TM01	Termination of appointment of Steve Maller as a director on 1 October 2020	(1 page)
16 Dec 2020	PSC07	Cessation of Steve Maller as a person with significant control on 1 October 2020	(1 page)
16 Dec 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 1,000	(4 pages)
16 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)