H2O PUBLISHING LTD
MEDIA HOUSE 3 TOPLEY DRIVE, HIGH HALSTOW, ROCHESTER ME3 8PZ- Active
- Private Limited Company
- Company No. 06988051
- Last Updated: 01 Mar 2024
Company Profile
H2O PUBLISHING LTD was incorporated on Wednesday, August 12, 2009 as a Private Limited Company with registered address in ROCHESTER. H2O PUBLISHING LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 15 years 6 months and 12 days.
| Name | H2O PUBLISHING LTD |
|---|---|
| Company number | 06988051 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE 3 TOPLEY DRIVE HIGH HALSTOW ROCHESTER ME3 8PZ |
|---|---|
| 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 |
|---|---|
| Mrs Natacha Robbins Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, October 17, 2023
voting rights 25 to 50 percent
|
| Mr James Richard Robbins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| H2o Publishing Holdings Limited 3 Topley Drive, ME3 8PZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H2O PUBLISHING LTD | 12 Aug 2009 |
| PYBUS MEDIA LIMITED | 20 Oct 2009 |
| H20 PUBLISHING LIMITED | 31 Aug 2010 |
| DEWBERRY PYBUS LTD. | 03 Oct 2010 |