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Home > England & Wales Companies > 3H MEDIA INTERNATIONAL LTD
Company Information for

3H MEDIA INTERNATIONAL LTD

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
08249405
Private Limited Company
Liquidation

Company Overview

About 3h Media International Ltd
3H MEDIA INTERNATIONAL LTD was founded on 2012-10-11 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". 3h Media International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3H MEDIA INTERNATIONAL LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in EC4A
 
Previous Names
HEARTLAND PUBLISHING INTERNATIONAL LIMITED02/10/2019
MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED02/07/2015
Filing Information
Company Number 08249405
Company ID Number 08249405
Date formed 2012-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165253020  
Last Datalog update: 2024-07-05 22:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3H MEDIA INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Company Officers of 3H MEDIA INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
KATHRYN MARY HEARN
 Company Secretary 2017-05-04
MARIA HADLOW
 Director 2017-05-04
GUY HARRIS
 Director 2017-05-04
KATHRYN MARY HEARN
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-10-11 2017-05-05
GALE WINFIELD MCKINNEY
 Director 2012-10-11 2017-05-04
JOSEPH WILLIAM PEED
 Director 2012-10-11 2015-04-30
GUY WAYNE RAMSEY
 Director 2012-10-11 2015-04-30
RICHARD MICHAEL BURSBY
 Director 2012-10-11 2012-10-11
HUNTSMOOR LIMITED
 Director 2012-10-11 2012-10-11
HUNTSMOOR NOMINEES LIMITED
 Director 2012-10-11 2012-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-04Appointment of a voluntary liquidator
2024-05-04REGISTERED OFFICE CHANGED ON 04/05/24 FROM C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH United Kingdom
2023-10-25CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 2 Wilmshurst Cottages Punnetts Town Heathfield TN21 9DR England
2019-10-02RES15CHANGE OF COMPANY NAME 02/10/19
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA HADLOW
2018-12-17PSC09Withdrawal of a person with significant control statement on 2018-12-17
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1120
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-06-16CH01Director's details changed for Guy Harris on 2017-06-14
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1120
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1120
2017-05-16SH0104/05/17 STATEMENT OF CAPITAL GBP 1120
2017-05-16SH0104/05/17 STATEMENT OF CAPITAL GBP 1120
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY HEARN / 12/05/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY HEARN / 12/05/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRIS / 12/05/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRIS / 12/05/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA HADLOW / 12/05/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA HADLOW / 12/05/2017
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2017-05-11AP03SECRETARY APPOINTED KATHRYN MARY HEARN
2017-05-11AP03SECRETARY APPOINTED KATHRYN MARY HEARN
2017-05-11AP01DIRECTOR APPOINTED KATHRYN MARY HEARN
2017-05-11AP01DIRECTOR APPOINTED KATHRYN MARY HEARN
2017-05-11AP01DIRECTOR APPOINTED GUY HARRIS
2017-05-11AP01DIRECTOR APPOINTED GUY HARRIS
2017-05-11AP01DIRECTOR APPOINTED MARIA HADLOW
2017-05-11AP01DIRECTOR APPOINTED MARIA HADLOW
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GALE MCKINNEY
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GALE MCKINNEY
2017-05-11TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2017-05-11TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2017-04-20SH0118/04/17 STATEMENT OF CAPITAL GBP 1002
2017-04-20SH0118/04/17 STATEMENT OF CAPITAL GBP 1002
2017-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/15
2017-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/15
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-20AR0111/10/15 FULL LIST
2015-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-02RES15CHANGE OF NAME 29/06/2015
2015-07-02CERTNMCOMPANY NAME CHANGED MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/07/15
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY RAMSEY
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEED
2015-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0111/10/14 FULL LIST
2014-10-07GAZ1FIRST GAZETTE
2013-11-06AR0111/10/13 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED JOSEPH WILLIAM PEED
2012-10-12AP01DIRECTOR APPOINTED GUY WAYNE RAMSEY
2012-10-12AP01DIRECTOR APPOINTED GALE WINFIELD MCKINNEY
2012-10-11AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to 3H MEDIA INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-30
Resolutions for Winding-up2024-04-30
Fines / Sanctions
No fines or sanctions have been issued against 3H MEDIA INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3H MEDIA INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3H MEDIA INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of 3H MEDIA INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3H MEDIA INTERNATIONAL LTD
Trademarks
We have not found any records of 3H MEDIA INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3H MEDIA INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as 3H MEDIA INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3H MEDIA INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party3H MEDIA INTERNATIONAL LTDEvent Date2024-04-30
Name of Company: 3H MEDIA INTERNATIONAL LTD Trading Name: Lift & Hoist International Company Number: 08249405 Registered office: C/O Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet…
 
Initiating party Event TypeResolution
Defending party3H MEDIA INTERNATIONAL LTDEvent Date2024-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3H MEDIA INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3H MEDIA INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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