HURST MEDIA AGENCY LIMITED
THE FRAMES, 1 PHIPP STREET, LONDON EC2A 4PS- Active
- Private Limited Company
- Company No. 10946147
- Last Updated: 01 Mar 2024
Company Profile
HURST MEDIA AGENCY LIMITED was incorporated on Tuesday, September 5, 2017 as a Private Limited Company with registered address in LONDON. HURST MEDIA AGENCY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years and 17 days.
| Name | HURST MEDIA AGENCY LIMITED |
|---|---|
| Company number | 10946147 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FRAMES 1 PHIPP STREET LONDON EC2A 4PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hurst Group Limited 1 Phipp Street, EC2A 4PS |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Adrian Hurst Nationality: British |
Dates: Wednesday, August 4, 2021 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Advertising Excellence Limited Wrotham Road, Meopham, DA13 0QB |
Dates: Tuesday, September 4, 2018 - Tuesday, May 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hurst Media Company Ltd North Road, Islington, N7 9DP |
Dates: Tuesday, September 4, 2018 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Adrian Hurst Nationality: English |
Dates: Tuesday, September 5, 2017 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Steven Andrew Foreman Nationality: British |
Dates: Tuesday, September 5, 2017 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HURST MEDIA AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HURST MEDIA AGENCY LIMITED | 05 Sep 2017 |