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Hive Media Control Ltd

Hive Media Control Ltd is an active company incorporated on 3 May 2017 with the registered office located in Horsham, West Sussex. Hive Media Control Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10752781
Private limited company
Age
8 years
Incorporated 3 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (2 months ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 2 Riverside House
Sedgwick Lane
Horsham
West Sussex
RH13 6QE
England
Address changed on 27 Apr 2023 (2 years 9 months ago)
Previous address was Manor Barn Dial Post Horsham West Sussex RH13 8NY England
Telephone
07737 013710
Email
Unreported
Website
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Dec 1981
Director • American • Lives in United States • Born in Sep 1977
Director • British • Lives in UK • Born in Dec 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realtime Environment Systems Ltd
Mark Peter Calvert and David Alan Green are mutual people.
Active
Mark P Calvert Ltd
Mark Peter Calvert is a mutual person.
Active
Green Shift Technologies Ltd
David Alan Green is a mutual person.
Active
Calvert & Green Ltd
Mark Peter Calvert and David Alan Green are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£268.03K
Increased by £120.38K (+82%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.32M
Increased by £722.64K (+121%)
Total Liabilities
-£172.27K
Increased by £98.81K (+135%)
Net Assets
£1.15M
Increased by £623.84K (+119%)
Debt Ratio (%)
13%
Increased by 0.76% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Sam George Harrison Iii Details Changed
2 Months Ago on 25 Nov 2025
Mr Mark Peter Calvert Details Changed
10 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Mr Mark Peter Calvert Details Changed
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Dec 2024
Notification of PSC Statement
1 Year 4 Months Ago on 20 Sep 2024
Sam George Harrison Iii (PSC) Resigned
1 Year 4 Months Ago on 11 Sep 2024
Mr Mark Peter Calvert Details Changed
2 Years Ago on 20 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 18 Dec 2025
Director's details changed for Mr Sam George Harrison Iii on 25 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Mark Peter Calvert on 1 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Director's details changed for Mr Mark Peter Calvert on 20 January 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Mark Peter Calvert on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Repayment History
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