-
-
HBVB - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 08453545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- HAYDEN, Lisa
- KEENAN, Paul Anthony
- HBVB MANAGEMENT LIMITED
- HEINRICH BAUER VERLAG BETEILIGUNGS GMBH
- JACKSON, Richard
- MORRIS, Helen
- MYCIUNKA, Simon
- PRENTICE, Stephen
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2013-03-20
- Age Of Company 2013-03-20 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Yvonne Saskia Bauer
- Heinz Heinrich Bauer
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 3912005EY5N5ZURH1O24
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
⚠
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
✓
-
HBVB Company Description
- HBVB is a private-unlimited registered in United Kingdom with the Company reg no 08453545. Its current trading status is "live". It was registered 2013-03-20. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Media House Peterborough Business Park .
Get HBVB Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbvb - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 2013-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HBVB as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08453545#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08453545#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08453545#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-04-11) - AP01
-
confirmation-statement-with-no-updates (2024-04-05) - CS01
-
termination-director-company-with-name-termination-date (2024-04-05) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-18) - AA
-
appoint-person-director-company-with-name-date (2023-07-31) - AP01
-
confirmation-statement-with-no-updates (2023-03-27) - CS01
-
termination-director-company-with-name-termination-date (2023-07-25) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-22) - AP01
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
appoint-person-director-company-with-name-date (2022-08-17) - AP01
-
accounts-with-accounts-type-full (2022-12-06) - AA
-
termination-director-company-with-name-termination-date (2022-12-22) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
change-corporate-director-company-with-change-date (2021-03-11) - CH02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
-
legacy (2021-09-02) - PARENT_ACC
-
legacy (2021-09-02) - GUARANTEE2
-
legacy (2021-09-02) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-12-21) - AGREEMENT2
-
legacy (2020-12-21) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
legacy (2020-12-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-23) - AP01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-03-20) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-02) - PSC09
-
notification-of-a-person-with-significant-control (2018-07-03) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-03) - PSC09
-
change-corporate-director-company-with-change-date (2018-10-08) - CH02
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-08) - CH04
-
change-person-director-company-with-change-date (2018-10-08) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-22) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
change-person-director-company-with-change-date (2016-07-14) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
appoint-person-director-company-with-name-date (2014-09-18) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
capital-name-of-class-of-shares (2013-04-26) - SH08
-
termination-director-company-with-name (2013-12-23) - TM01
-
appoint-corporate-director-company-with-name (2013-05-20) - AP02
-
resolution (2013-04-26) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2013-04-26) - AA01
-
incorporation-company (2013-03-20) - NEWINC
-
capital-allotment-new-class-of-shares (2013-04-26) - SH09
-
appoint-corporate-director-company-with-name (2013-04-26) - AP02
