HENHOUSE MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENHOUSE MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
HENHOUSE MEDIA LIMITED was incorporated 20 years ago on 20/05/2004 and has the registered number: 05134190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
HENHOUSE MEDIA LIMITED was incorporated 20 years ago on 20/05/2004 and has the registered number: 05134190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
HENHOUSE MEDIA LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
SPRING HOUSE, 10 SPRING PLACE
LONDON
NW5 3BH
This Company Originates in : United Kingdom
Previous trading names include:
PAGE SIX LIMITED (until 11/04/2005)
PAGE SIX LIMITED (until 11/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIUSEPPE STIGLIANO | Aug 1981 | Italian | Director | 2021-12-14 | CURRENT |
| MR MARK NICHOLAS LOY | Aug 1972 | British | Director | 2004-05-20 UNTIL 2020-06-18 | RESIGNED |
| JUSTINE ELIZABETH FOORD | Mar 1971 | British | Director | 2006-12-01 UNTIL 2007-09-30 | RESIGNED |
| MR FRANCESCO COSTA | Nov 1972 | Italian | Director | 2020-06-18 UNTIL 2021-12-14 | RESIGNED |
| MR SIMON EDWARD MEREDITH POWELL | Aug 1953 | British | Secretary | 2004-05-20 UNTIL 2009-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spring Studios Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |