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HP MEDIA LTD

Company number 04336115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2007 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2005 287 Registered office changed on 04/11/05 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF
07 Dec 2004 363s Return made up to 07/12/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 07/12/02; full list of members
25 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
12 Feb 2003 287 Registered office changed on 12/02/03 from: 4TH floor 97-99 dean street london W1D 3TE
10 May 2002 287 Registered office changed on 10/05/02 from: 3 whiston house bingham court london N1 2DH
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Secretary resigned
07 Dec 2001 NEWINC Incorporation