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Company Information for

HOWZAT MEDIA LLP

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
OC323706
Limited Liability Partnership
Active

Company Overview

About Howzat Media Llp
HOWZAT MEDIA LLP was founded on 2006-11-06 and has its registered office in Rugby. The organisation's status is listed as "Active". Howzat Media Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOWZAT MEDIA LLP
 
Legal Registered Office
MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in WC1E
 
Filing Information
Company Number OC323706
Company ID Number OC323706
Date formed 2006-11-06
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB899080862  
Last Datalog update: 2024-04-06 15:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWZAT MEDIA LLP
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Company Officers of HOWZAT MEDIA LLP

Current Directors
Officer Role Date Appointed
HUGO AYLESFORD BURGE
 Limited Liability Partnership (LLP) Designated Member 2006-11-06
DAVID GIDEON FRANK AURELE XAVIER SOSKIN
 Limited Liability Partnership (LLP) Designated Member 2006-11-06
HIGHLANDER WORLDWIDE
 Limited Liability Partnership (LLP) Member 2006-12-06
HOWZAT JUNIOR LLP
 Limited Liability Partnership (LLP) Member 2007-08-09
MOMONDO GROUP
 Limited Liability Partnership (LLP) Member 2006-12-06
PADMANOR INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2006-12-06
SPLIT ROCK INVESTMENT LIMITED
 Limited Liability Partnership (LLP) Member 2009-04-22
SUMMIT PLACE INVESTMENT CORPORATION
 Limited Liability Partnership (LLP) Member 2006-12-06
WARDOUR INVESTMENT LIMITED
 Limited Liability Partnership (LLP) Member 2006-12-06
WINDSHEAR LIMITED
 Limited Liability Partnership (LLP) Member 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO AYLESFORD BURGE HOWZAT AGAIN LLP Limited Liability Partnership (LLP) Designated Member 2013-10-24 CURRENT 2013-10-24 Active
HUGO AYLESFORD BURGE HOWZAT JUNIOR LLP Limited Liability Partnership (LLP) Designated Member 2007-03-15 CURRENT 2007-03-15 Active
DAVID GIDEON FRANK AURELE XAVIER SOSKIN HOWZAT AGAIN LLP Limited Liability Partnership (LLP) Designated Member 2013-10-24 CURRENT 2013-10-24 Active
PADMANOR INVESTMENTS LIMITED BIG SCREEN PRODUCTIONS 20 LLP Limited Liability Partnership (LLP) Member 2011-12-29 CURRENT 2011-05-27 Active

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
2024-03-07LLP Cessation of Hugo Aylesford Burge as a person with significant control on 2023-05-10
2024-03-07LLP Notification statement of person with significant control
2023-09-13Change of partner details Mr Hugo Aylesford Burge on 2023-09-06
2023-09-13Limited liability partnership appointment of corporate member Howzat Asset Managers Sarl on 2023-09-10 as member
2023-09-13Limited liability partnership termination of member Hugo Aylesford Burge on 2023-09-06
2023-09-13Confirmation statement with no updates made up to 2023-08-30
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30Confirmation statement with no updates made up to 2022-08-30
2022-08-30LLCS01Confirmation statement with no updates made up to 2022-08-30
2021-11-30LLCS01Confirmation statement with no updates made up to 2021-11-30
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-30LLCS01Confirmation statement with no updates made up to 2020-11-30
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-02LLCS01Confirmation statement with no updates made up to 2019-11-30
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-30LLCS01Confirmation statement with no updates made up to 2018-11-30
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30LLCS01Confirmation statement with no updates made up to 2017-11-30
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-26LLAD01Change of registered office address for limited liability partnership from 1 Alfred Place London WC1E 7EB to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
2016-11-30LLCS01Confirmation statement with no updates made up to 2016-11-30
2016-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-30LLAR01LLP Annual return made up to 2015-11-30
2015-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23LLCH01Change of partner details Mr David Gideon Frank Aurele Xavier Soskin on 2015-04-13
2014-12-02LLAR01LLP Annual return made up to 2014-11-30
2014-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-04LLAR01LLP Annual return made up to 2013-11-30
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-18LLCH02LLP change of corporate member Cheapflights Media Limited on 2012-12-10
2012-12-13LLAR01LLP Annual return made up to 2012-11-30
2012-10-04LLCH02LLP change of corporate member Wardour Investment Limited on 2012-09-20
2012-09-28LLCH02LLP change of corporate member Summit Place Investment Corporation on 2012-09-20
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09LLAR01LLP Annual return made up to 2011-11-30
2011-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WINDSHEAR LIMITED / 15/11/2011
2011-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WARDOUR INVESTMENT LIMITED / 15/11/2011
2011-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SUMMIT PLACE INVESTMENT CORPORATION / 15/11/2011
2011-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SPLIT ROCK INVESTMENT LIMITED / 15/11/2011
2011-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PADMANOR INVESTMENTS LIMITED / 15/11/2011
2011-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOWZAT JUNIOR LLP / 15/11/2011
2011-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HIGHLANDER WORLDWIDE / 15/11/2011
2011-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHEAPFLIGHTS MEDIA LIMITED / 15/11/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHEAPFLIGHTS LIMITED / 01/12/2010
2010-12-09LLAR01ANNUAL RETURN MADE UP TO 30/11/10
2010-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHEAPFLIGHTS LIMITED / 01/11/2010
2010-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GIDEON FRANK AURELE XAVIER SOSKIN / 10/09/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01LLAD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 66 CHILTERN STREET LONDON W1U 4JT
2009-12-02LLAR01ANNUAL RETURN MADE UP TO 30/11/09
2009-11-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PADMANOR INVESTMENTS LIMITED / 05/11/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11LLP288aLLP MEMBER APPOINTED SPLIT ROCK INVESTMENT LIMITED
2009-03-30LLP288cMEMBER'S PARTICULARS DAVID GIDEON SOSKIN
2009-01-19LLP363ANNUAL RETURN MADE UP TO 04/12/08
2009-01-19LLP288cMEMBER'S PARTICULARS DAVID GIDEON SOSKIN
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-10-23LLP225PREVSHO FROM 30/11/2008 TO 31/12/2007
2008-10-22LLP363ANNUAL RETURN MADE UP TO 06/11/07
2007-08-19288aNEW MEMBER APPOINTED
2007-04-03288aNEW MEMBER APPOINTED
2007-01-08288aNEW MEMBER APPOINTED
2007-01-08288aNEW MEMBER APPOINTED
2007-01-08288aNEW MEMBER APPOINTED
2007-01-04288aNEW MEMBER APPOINTED
2006-12-22288aNEW MEMBER APPOINTED
2006-11-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HOWZAT MEDIA LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWZAT MEDIA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWZAT MEDIA LLP 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 None Supplied

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

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 HOWZAT MEDIA LLP

Intangible Assets
Patents
We have not found any records of HOWZAT MEDIA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HOWZAT MEDIA LLP
Trademarks
We have not found any records of HOWZAT MEDIA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWZAT MEDIA LLP. 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 (None Supplied) as HOWZAT MEDIA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWZAT MEDIA LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWZAT MEDIA LLP 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 HOWZAT MEDIA LLP 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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    Other companies at postcode CV23 0UZ