Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
2023-06-07 |
delete address HINTON MEDIA LIMITED SUITE 2, 2ND FLOOR RAGLAN HOUSE ALMA STREET LUTON ENGLAND LU1 2PL |
2023-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2023-06-07 |
update registered_address |
2023-04-07 |
delete address HINTON MEDIA LIMITED 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA LONDON LONDON ENGLAND W1T 6EB |
2023-04-07 |
insert address HINTON MEDIA LIMITED SUITE 2, 2ND FLOOR RAGLAN HOUSE ALMA STREET LUTON ENGLAND LU1 2PL |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update registered_address |
2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
HINTON MEDIA LIMITED SUITE 2, 2ND FLOOR RAGLAN HOUSE
ALMA STREET
LUTON
LU1 2PL
ENGLAND |
2022-12-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
HINTON MEDIA LIMITED 4TH FLOOR SILVERSTREAM HOUSE
45 FITZROY STREET, FITZROVIA
LONDON
LONDON
W1T 6EB
ENGLAND |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date null => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-17 => 2023-04-30 |
2021-12-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address HINTON LIMITED, 4TH FLOOR SILVER STREAMHOUSE 45 FITZROY STREET FITZROVIA LONDON UNITED KINGDOM W1T 6EB |
2021-12-07 |
insert address HINTON MEDIA LIMITED 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA LONDON LONDON ENGLAND W1T 6EB |
2021-12-07 |
update registered_address |
2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
HINTON LIMITED, 4TH FLOOR SILVER STREAMHOUSE 45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
UNITED KINGDOM |
2021-10-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
2021-10-07 |
insert company_previous_name HINTON ENTERPRISES LIMITED |
2021-10-07 |
insert sic_code 58110 - Book publishing |
2021-10-07 |
update name HINTON ENTERPRISES LIMITED => HINTON MEDIA LIMITED |
2021-09-07 |
delete address OFFICE ONE 1 COLDBATH SQUARE OFFICE ONE 1 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
2021-09-07 |
insert address HINTON LIMITED, 4TH FLOOR SILVER STREAMHOUSE 45 FITZROY STREET FITZROVIA LONDON UNITED KINGDOM W1T 6EB |
2021-09-07 |
update registered_address |
2021-09-06 |
update statutory_documents COMPANY NAME CHANGED HINTON ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 06/09/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
HINTON ENTERPRISES, 4TH FLOOR SILVER STREAMHOUSE 45 FITZROY STREET
45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
UNITED KINGDOM |
2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
OFFICE ONE 1 COLDBATH SQUARE OFFICE ONE
1 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND |
2021-04-07 |
delete address SUIT 3 ASHTON SQUARE BUSINESS CENTRE 22 ASHTON SQUARE DUNSTABLE ENGLAND LU6 3SN |
2021-04-07 |
insert address OFFICE ONE 1 COLDBATH SQUARE OFFICE ONE 1 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
2021-04-07 |
update registered_address |
2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS LEE HINTON / 01/03/2021 |
2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
SUIT 3 ASHTON SQUARE BUSINESS CENTRE 22 ASHTON SQUARE
DUNSTABLE
LU6 3SN
ENGLAND |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CURTIS LEE HINTON / 01/03/2021 |
2021-02-07 |
delete address SILVERSTREAM HOUSE 45 FITZROY STREET LONDON ENGLAND W1T 6EB |
2021-02-07 |
insert address SUIT 3 ASHTON SQUARE BUSINESS CENTRE 22 ASHTON SQUARE DUNSTABLE ENGLAND LU6 3SN |
2021-02-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
2021-02-07 |
update registered_address |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
SILVERSTREAM HOUSE 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND |
2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS LEE HINTON / 09/12/2020 |
2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS LEE HINTON / 09/12/2020 |
2020-12-07 |
insert company_previous_name HINTON MAGAZINE LTD |
2020-12-07 |
update name HINTON MAGAZINE LTD => HINTON ENTERPRISES LIMITED |
2020-10-30 |
update statutory_documents COMPANY NAME CHANGED HINTON MAGAZINE LTD
CERTIFICATE ISSUED ON 30/10/20 |
2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CURTIS LEE HINTON / 17/07/2020 |
2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CURTIS LEE HINTON / 17/07/2020 |
2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS LEE HINTON / 17/07/2020 |
2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CURTIS LEE HINTON / 17/07/2020 |
2020-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |