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H3B Media Ltd

H3B Media Ltd is a dissolved company incorporated on 25 May 2006 with the registered office located in Sutton, Greater London. H3B Media Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 6 March 2025 (6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05828966
Private limited company
Age
19 years
Incorporated 25 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom
Telephone
02034639480
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Feb 1968
Mr Luis Arthur Hill
PSC • English • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity 369 Ltd
Luis Arthur Hill is a mutual person.
Active
Mindful Fusion Limited
Luis Arthur Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.87K
Decreased by £9.99K (-78%)
Total Liabilities
-£134.51K
Increased by £15.05K (+13%)
Net Assets
-£131.64K
Decreased by £25.04K (+23%)
Debt Ratio (%)
4680%
Increased by 3751.34% (+404%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Nov 2023
Compulsory Strike-Off Suspended
2 Years Ago on 25 Aug 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Micro Accounts Submitted
4 Years Ago on 21 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Dec 2024
Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 13 November 2023
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 2 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Statement of affairs
Submitted on 2 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 25 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 25 May 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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