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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 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Riverside House
Sedgwick Lane
Horsham
West Sussex
RH13 6QE
England
Address changed on 27 Apr 2023 (2 years 4 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
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Dec 1981
Director • American • Lives in United States • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realtime Environment Systems Ltd
Mr David Alan Green and Mark Peter Calvert are mutual people.
Active
Mark P Calvert Ltd
Mark Peter Calvert is a mutual person.
Active
Green Shift Technologies Ltd
Mr David Alan Green is a mutual person.
Active
Mosaic Led Ltd
Mr David Alan Green, Mark Peter Calvert, and 1 more are mutual people.
Dissolved
Calvert & Green Ltd
Mr David Alan Green and Mark Peter Calvert are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147.66K
Increased by £147.66K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£598.06K
Increased by £459.36K (+331%)
Total Liabilities
-£73.46K
Decreased by £121.38K (-62%)
Net Assets
£524.6K
Increased by £580.74K (-1035%)
Debt Ratio (%)
12%
Decreased by 128.19% (-91%)
Latest Activity
Mr Mark Peter Calvert Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr Mark Peter Calvert Details Changed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Notification of PSC Statement
11 Months Ago on 20 Sep 2024
Sam George Harrison Iii (PSC) Resigned
12 Months Ago on 11 Sep 2024
Mark P Calvert Ltd (PSC) Resigned
12 Months Ago on 11 Sep 2024
Green Shift Technologies Ltd (PSC) Resigned
12 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Mark Peter Calvert Details Changed
1 Year 7 Months Ago on 20 Jan 2024
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Documents
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 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Mark Peter Calvert on 20 January 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
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Cessation of Mark P Calvert Ltd as a person with significant control on 11 September 2024
Submitted on 20 Sep 2024
Repayment History
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