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HIVE MEDIA CONTROL LTD

Company number 10752781

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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)
28 Mar 2023	PSC01	Notification of Sam George Harrison Iii as a person with significant control on 3 May 2017	View PDF Notification of Sam George Harrison Iii as a person with significant control on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Harrison Digital Media Inc as a person with significant control on 3 May 2017	View PDF Cessation of Harrison Digital Media Inc as a person with significant control on 3 May 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	PSC02	Notification of Calvert & Green Ltd as a person with significant control on 22 November 2022	View PDF Notification of Calvert & Green Ltd as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Realtime Environment Systems Ltd as a person with significant control on 22 November 2022	View PDF Cessation of Realtime Environment Systems Ltd as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	PSC05	Change of details for Realtime Environment Systems Ltd as a person with significant control on 1 December 2021	View PDF Change of details for Realtime Environment Systems Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Mr David Alan Green on 5 January 2021	View PDF Director's details changed for Mr David Alan Green on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2021	AD01	Registered office address changed from 7 Borthwick Street London SE8 3GH England to Manor Barn Dial Post Horsham West Sussex RH13 8NY on 6 January 2021	View PDF Registered office address changed from 7 Borthwick Street London SE8 3GH England to Manor Barn Dial Post Horsham West Sussex RH13 8NY on 6 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2019	PSC05	Change of details for Realtime Environment Systems Ltd as a person with significant control on 4 September 2019	View PDF Change of details for Realtime Environment Systems Ltd as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AD01	Registered office address changed from 3 Calvert Buildings 52 Borough High Street London SE1 1XN England to 7 Borthwick Street London SE8 3GH on 4 September 2019	View PDF Registered office address changed from 3 Calvert Buildings 52 Borough High Street London SE1 1XN England to 7 Borthwick Street London SE8 3GH on 4 September 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-03 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-03 GBP 300 - link opens in a new window - 34 pages (34 pages)

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HIVE MEDIA CONTROL LTD

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