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HIVE ONLINE LIMITED - C/O Frp Advisory Llp Ashcroft Court, Ervington Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05007193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Llp Ashcroft Court, Ervington Court
- Meridian Business Park
- Leicester
- Leicestershire
- LE19 1WL C/O Frp Advisory Llp Ashcroft Court, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL UK
Management
- Managing Directors
- JACKSON, Jonathan David
- MERCER, Merric Peter Lewis
- TURAKHIA, Keran Julian
- Company secretaries
- JACKSON, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-06
- Age Of Company 2004-01-06 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Encore Capital Xx Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PACKAGING MEDIA LIMITED
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2018-01-26
- Last Date: 2017-01-12
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HIVE ONLINE LIMITED Company Description
- HIVE ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05007193. Its current trading status is "live". It was registered 2004-01-06. It was previously called PACKAGING MEDIA LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-06.It can be contacted at C/o Frp Advisory Llp Ashcroft Court, Ervington Court .
Get HIVE ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hive Online Limited - C/O Frp Advisory Llp Ashcroft Court, Ervington Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
- 2004-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-05) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-18) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-18) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-22) - LIQ03
keyboard_arrow_right 2017
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liquidation-disclaimer-notice (2017-05-19) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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liquidation-voluntary-statement-of-affairs (2017-04-27) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2017-04-27) - 600
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resolution (2017-04-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
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capital-alter-shares-subdivision (2016-06-27) - SH02
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resolution (2016-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-28) - SH08
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capital-allotment-shares (2016-06-29) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-10) - CH01
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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capital-name-of-class-of-shares (2014-12-22) - SH08
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resolution (2014-12-22) - RESOLUTIONS
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memorandum-articles (2014-12-22) - MA
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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capital-variation-of-rights-attached-to-shares (2014-12-22) - SH10
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-09-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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change-person-director-company-with-change-date (2012-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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resolution (2011-08-09) - RESOLUTIONS
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-secretary-company-with-change-date (2011-01-07) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-06) - 395
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
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legacy (2009-07-28) - 88(2)
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certificate-change-of-name-company (2009-12-17) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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resolution (2009-11-30) - RESOLUTIONS
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memorandum-articles (2009-12-17) - MEM/ARTS
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statement-of-affairs (2009-07-28) - SA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363s
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-04-25) - 123
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legacy (2008-04-25) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288a
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legacy (2007-10-11) - 288a
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legacy (2007-09-27) - 288a
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legacy (2007-02-05) - 287
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legacy (2007-02-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-19) - AA
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288b
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incorporation-company (2004-01-06) - NEWINC