Companies House does not verify the accuracy of the information filed

HIGH POWER MEDIA LIMITED

Company number 05666309

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages)
19 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH06	Cancellation of shares. Statement of capital on 20 September 2024 GBP 52	View PDF Cancellation of shares. Statement of capital on 20 September 2024 GBP 52 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	TM01	Termination of appointment of Ian Mark Bamsey as a director on 20 September 2024	View PDF Termination of appointment of Ian Mark Bamsey as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC04	Change of details for Mr Simon Anthony Moss as a person with significant control on 20 September 2024	View PDF Change of details for Mr Simon Anthony Moss as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	TM02	Termination of appointment of Ian Mark Bamsey as a secretary on 20 September 2024	View PDF Termination of appointment of Ian Mark Bamsey as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Ian Mark Bamsey as a person with significant control on 20 September 2024	View PDF Cessation of Ian Mark Bamsey as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	CH03	Secretary's details changed for Mr Ian Mark Bamsey on 17 May 2024	View PDF Secretary's details changed for Mr Ian Mark Bamsey on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CH01	Director's details changed for Mr Ian Mark Bamsey on 17 May 2024	View PDF Director's details changed for Mr Ian Mark Bamsey on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Mr Ian Mark Bamsey as a person with significant control on 17 May 2024	View PDF Change of details for Mr Ian Mark Bamsey as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
31 May 2023	PSC04	Change of details for Mr Simon Anthony Moss as a person with significant control on 12 June 2019	View PDF Change of details for Mr Simon Anthony Moss as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Mr Ian Mark Bamsey as a person with significant control on 12 June 2019	View PDF Change of details for Mr Ian Mark Bamsey as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages)
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 16 pages (16 pages)
21 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 16 pages (16 pages)
12 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

HIGH POWER MEDIA LIMITED

Filter by category