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THB Property Limited

THB Property Limited is an active company incorporated on 22 October 2013 with the registered office located in London, Greater London. THB Property Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08742070
Private limited company
Age
11 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
10 London Mews 10 London Mews
London
W2 1HY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1963
Director • Ceo • British
Director • Ceo • British • Lives in UK • Born in Jul 1966
Director • Ceo • British • Lives in England • Born in Mar 1962
Mediatech Consulting Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Priority One It Limited
Sarah Jane Thomson and Stephen Mark Thomson are mutual people.
Active
First Group Enterprises Limited
Sarah Jane Thomson and Stephen Mark Thomson are mutual people.
Active
Mediatech Consulting Limited
Sarah Jane Thomson and Stephen Mark Thomson are mutual people.
Active
Newsbridge Holdings Limited
Sarah Jane Thomson and Stephen Mark Thomson are mutual people.
Active
First News International Limited
Sarah Jane Thomson and Stephen Mark Thomson are mutual people.
Active
First News (UK) Limited
Sarah Jane Thomson and Stephen Mark Thomson are mutual people.
Active
HBMS Property Limited
Mr Peter Ross Balfour is a mutual person.
Active
Discover.Film Limited
Sarah Jane Thomson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£261K
Increased by £8K (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.75M
Increased by £45K (0%)
Total Liabilities
-£15.95M
Decreased by £142K (-1%)
Net Assets
£800K
Increased by £187K (+31%)
Debt Ratio (%)
95%
Decreased by 1.11% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mediatech Consulting Ltd (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 12 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 12 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 5 Jul 2023
Change of details for Mediatech Consulting Ltd as a person with significant control on 1 June 2023
Submitted on 5 Jul 2023
Satisfaction of charge 087420700001 in full
Submitted on 12 Dec 2022
Satisfaction of charge 087420700002 in full
Submitted on 12 Dec 2022
Satisfaction of charge 087420700004 in full
Submitted on 12 Dec 2022
Repayment History
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