Hibernia Media (Uk) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08097331
Record last updated Friday, April 25, 2025 2:49:24 PM UTC
Official Address 41 Chalton Street London St Pancras And Somers Town
There are 2,324 companies registered at this street
Locality St Pancras And Somers Townlondon
Region CamdenLondon, England
Postal Code NW11JD
Sector Other information technology service activities

Charts

Visits

HIBERNIA MEDIA (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122024-9012

Searches

HIBERNIA MEDIA (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Sep 16, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 16, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 9, 2021 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2020 Resignation of one Director (a man) 8097... Resignation of one Director (a man) 8097...
Registry Oct 11, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2018 Appointment of a woman Appointment of a woman
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Jan 15, 2013 Memorandum of association Memorandum of association
Registry Jan 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2013 Particulars of a mortgage or charge 8097... Particulars of a mortgage or charge 8097...
Registry Jan 10, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
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