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Hba Media Limited

Hba Media Limited is an active company incorporated on 13 October 2006 with the registered office located in Cheltenham, Gloucestershire. Hba Media Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05965882
Private limited company
Age
18 years
Incorporated 13 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
England
Address changed on 16 Feb 2023 (2 years 7 months ago)
Previous address was First Floor 5, Fleet Place London EC4M 7rd England
Telephone
01666822769
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1966
Director • Sales Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in UK • Born in Jul 1960
Director • Finance Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Jewels Racing Limited
Quentin Tailford, David Logan Melvin, and 1 more are mutual people.
Active
Pantheon International Plc
David Logan Melvin is a mutual person.
Active
Baronsmead Venture Trust Plc
David Logan Melvin is a mutual person.
Active
Mitchell Griffin Wealth Management Limited
Quentin Tailford is a mutual person.
Active
James Slater (Surveyors) Limited
Quentin Tailford is a mutual person.
Active
The Innovation Corporation Limited
Quentin Tailford is a mutual person.
Active
Q10 Limited
Quentin Tailford is a mutual person.
Active
Vivacious World Group Ltd
Quentin Tailford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£676.56K
Decreased by £147.68K (-18%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£2.09M
Decreased by £214.8K (-9%)
Total Liabilities
-£1.28M
Decreased by £393.81K (-24%)
Net Assets
£812.55K
Increased by £179.01K (+28%)
Debt Ratio (%)
61%
Decreased by 11.39% (-16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Ben Andrew Nicholas Appointed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Henry Fiddian Birtles Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Henry Fiddian Birtles (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Ben Andrew Nicholas Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mr Quentin Tailford Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Ben Andrew Nicholas as a director on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Change of details for Mr Henry Fiddian Birtles as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Henry Fiddian Birtles on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Ben Andrew Nicholas as a director on 2 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Quentin Tailford on 1 November 2023
Submitted on 14 Nov 2023
Repayment History
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