HIVE MEDIA CONTROL LTD
UNIT 2 RIVERSIDE HOUSE, SEDGWICK LANE, HORSHAM RH13 6QE- Active
- Private Limited Company
- Company No. 10752781
- Last Updated: 01 Mar 2024
Company Profile
HIVE MEDIA CONTROL LTD was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in HORSHAM. HIVE MEDIA CONTROL LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 7 years 4 months and 20 days.
| Name | HIVE MEDIA CONTROL LTD |
|---|---|
| Company number | 10752781 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 RIVERSIDE HOUSE SEDGWICK LANE HORSHAM RH13 6QE |
|---|---|
| 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 |
|---|---|
| Mark P Calvert Ltd Wolverhampton Science Park, WV10 9TG |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Green Shift Technologies Ltd Unit 2 Riverside House, Sedgwick Lane, RH13 6QE |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Calvert & Green Ltd Dial Post, RH13 8NY |
Dates: Tuesday, November 22, 2022 - Thursday, December 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sam George Harrison Iii Nationality: American |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harrison Digital Media Inc |
Dates: Wednesday, May 3, 2017 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Realtime Environment Systems Ltd Dial Post, RH13 8NY |
Dates: Wednesday, May 3, 2017 - Tuesday, November 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 27 May 2024, (-119 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIVE MEDIA CONTROL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIVE MEDIA CONTROL LTD | 03 May 2017 |