Active
Company Information for HUMAN MEDIA LTD
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG,
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Company Registration Number
05505763
Private Limited Company
Active |
Company Name | ||
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HUMAN MEDIA LTD | ||
Legal Registered Office | ||
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG Other companies in W1F | ||
Previous Names | ||
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Company Number | 05505763 | |
---|---|---|
Company ID Number | 05505763 | |
Date formed | 2005-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:34:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUMAN MEDIA, LLC | 304 W PACIFIC AVE STE 210 SPOKANE WA 992014331 | Active | Company formed on the 2015-08-19 | |
HUMAN MEDIA PRIVATE LIMITED | 579-A GANDHI NAGAR JAMMU Jammu and Kashmir 180004 | ACTIVE | Company formed on the 2012-04-13 | |
HUMAN MEDIA PTY. LIMITED | NSW 2024 | Active | Company formed on the 1986-08-20 | |
Human Media Inc. | Delaware | Unknown | ||
HUMAN MEDIA LLC | Georgia | Unknown | ||
HUMAN MEDIA | California | Unknown | ||
HUMAN MEDIATION LTD | 12 READS FIELD FOUR MARKS ALTON GU34 5XA | Active - Proposal to Strike off | Company formed on the 2019-05-16 | |
HUMAN MEDIA GROUP, LLC | 100 N TAMPA ST TAMPA FL 33602 | Active | Company formed on the 2019-09-30 | |
HUMAN MEDIA LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN PARSONS |
||
LAURA MCGAUGHEY |
||
RICHARD JOHN PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROY FORRESTER |
Director | ||
ANDREA WONG |
Director | ||
JANE DOCKERY |
Director | ||
DONNA GRANDY CUNNINGHAM |
Director | ||
ALAN GEORGE CASTLE |
Company Secretary | ||
DAISY GEORGIA GOODWIN |
Director | ||
SAMANTHA ELIZABETH LAWRENCE |
Director | ||
JANET TSAI DARGAN |
Director | ||
LEE TUCKER |
Company Secretary | ||
IVOR JOSEPH SCHLOSBERG |
Director | ||
DAISY GEORGIA GOODWIN |
Company Secretary | ||
HARRY WILLIAM THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOGGLEBOX ENTERTAINMENT LIMITED | Director | 2018-03-22 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
ELECTRIC RAY LIMITED | Director | 2018-03-22 | CURRENT | 2013-07-11 | Liquidation | |
STELLIFY MEDIA (NI) LTD | Director | 2018-04-17 | CURRENT | 2014-02-10 | Active | |
VICTORY TELEVISION LIMITED | Director | 2017-10-17 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2017-09-08 | CURRENT | 1992-06-01 | Active | |
GOGGLEBOX ENTERTAINMENT LIMITED | Director | 2016-03-03 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
COLUMBIA PICTURES HOLDINGS ARABIA LIMITED | Director | 2016-01-22 | CURRENT | 2010-03-29 | Liquidation | |
LEFT BANK PICTURES LTD. | Director | 2016-01-22 | CURRENT | 2006-11-01 | Active | |
CILL HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
2WAYTRAFFIC UK LIMITED | Director | 2016-01-21 | CURRENT | 2007-05-21 | Liquidation | |
ELECTRIC RAY LIMITED | Director | 2015-12-17 | CURRENT | 2013-07-11 | Liquidation | |
SILVER RIVER MUSIC LIMITED | Director | 2014-12-23 | CURRENT | 2005-09-16 | Dissolved 2016-03-22 | |
SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2014-11-07 | CURRENT | 1996-08-09 | Active | |
RJP ADVISORY LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Richard John Parsons on 2023-07-25 | ||
DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PARSONS | ||
DIRECTOR APPOINTED DR WAYNE FERNLEY GARVIE | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Director's details changed for Mr David Teague on 2022-06-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID TEAGUE | |
APPOINTMENT TERMINATED, DIRECTOR LAURA MCGAUGHEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MCGAUGHEY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
CH01 | Director's details changed for Ms Laura Mcgaughey on 2018-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 1228.44 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROY FORRESTER | |
AP01 | DIRECTOR APPOINTED MS LAURA MCGAUGHEY | |
RES15 | CHANGE OF COMPANY NAME 16/01/18 | |
CERTNM | COMPANY NAME CHANGED SILVER RIVER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/01/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RP04PSC02 | Second filing of notification of person of significant controlColumbia Pictures Corporation Limited | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlSony Pictures Television Production Uk Ltd | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC02 | Notification of Columbia Pictures Corporation Limited as a person with significant control on 2017-02-07 | |
PSC07 | CESSATION OF SONY PICTURES TELEVISION PRODUCTION UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1228.43 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 1228.43 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DOCKERY | |
AP01 | DIRECTOR APPOINTED MR MARK ROY FORRESTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA GRANDY CUNNINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1228 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jane Caldwell on 2015-07-22 | |
AP03 | Appointment of Mr Richard John Parsons as company secretary on 2015-04-08 | |
TM02 | Termination of appointment of Alan George Castle on 2015-04-08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAISY GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LAWRENCE | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1228.42 | |
AR01 | 12/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GRANDY CUNNINGHAM / 04/07/2013 | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DONNA GRANDY CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DARGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALAN GEORGE CASTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE TUCKER | |
AP01 | DIRECTOR APPOINTED ANDREA WONG | |
AP01 | DIRECTOR APPOINTED JANE CALDWELL | |
AP01 | DIRECTOR APPOINTED JANET TSAI DARGAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR SCHLOSBERG | |
SH02 | SUB-DIVISION 17/02/12 | |
RES01 | ADOPT ARTICLES 23/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 1228.42 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 1117 | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 1167 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAISY GEORGIA GOODWIN / 12/07/2011 | |
AP01 | DIRECTOR APPOINTED SAMANTHA ELIZABETH LAWRENCE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOSEPH SCHLOSBERG / 12/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEE TUCKER / 12/07/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DAISY GOODWIN | |
288a | SECRETARY APPOINTED LEE TUCKER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 45-51 WHITFIELD STREET LONDON W1T 4HB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DAISY GOODWIN, FIONA DUFF AND KATHLEEN HURLEY (AS TRUSTEES OF LARRY THOMPSON), SAMANTHA LAWRENCE, DAN GOLDSACK AND LEE TUCKER | |
MORTGAGE | Outstanding | DAISY GOOWIN, FIONA DUFF AND KATHLEEN HURLEY (AS TRUSTEES OF LARRY THOMPSON), SAMANTHA LAWRENCE, DAN GOLDSACK AND LEE TUCKER | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | SONY PICTURES TELEVISION PRODUCTION UK LIMITED | |
COPYRIGHT MORTGAGE AND ASSIGNMENT | Outstanding | SONY PICTURES TELEVISION PRODUCTION UK LIMITED | |
DEBENTURE | Outstanding | SONY PICTURES TELEVISION PRODUCTION UK LIMITED | |
RENT DEPOSIT DEED | Outstanding | ANDREW JONATHAN WEISZ | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DELOITTE & TOUCHE LLP | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEASE | Satisfied | DERWENT VALLEY CENTRAL LIMITED |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HUMAN MEDIA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |