HOWDIDIDO MEDIA LIMITED
107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 04292192
- Last Updated: 01 Mar 2024
Company Profile
HOWDIDIDO MEDIA LIMITED was incorporated on Monday, September 24, 2001 as a Private Limited Company with registered address in LONDON. HOWDIDIDO MEDIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 29 days.
| Name | HOWDIDIDO MEDIA LIMITED |
|---|---|
| Company number | 04292192 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clearcourse Partnership Acquireco Finance Limited Eastcheap, EC3M 1AJ |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Margaret Peabody Nationality: British |
Dates: Tuesday, July 12, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Helen Reynolds Roberts Nationality: British |
Dates: Tuesday, July 12, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Glyn David Roberts Nationality: British |
Dates: Wednesday, December 20, 2017 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Gareth Ian Roberts Nationality: British |
Dates: Wednesday, December 20, 2017 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Peabody Nationality: British |
Dates: Wednesday, December 20, 2017 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-269 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDIDIDO MEDIA LIMITED | 24 Sep 2001 |
| HOWDIDIDO LIMITED | 02 Nov 2007 |
| HOWDIDIDOMEDIA LIMITED | 26 Jan 2016 |
| YUMAX GROUP LTD | 19 Dec 2017 |
| YUMAX MEDIA LTD | 27 Aug 2020 |