HIGHAM MEDIA LIMITED
HIGHAM MEDIA LIMITED is an active private limited company, incorporated on 1 December 2021. The nature of the business includes Video production activities and one other classification. The company's registered office is on Knutsford Old Road, Warrington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. HIGHAM MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13775638 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GLEN |
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Address Line 2 | KNUTSFORD OLD ROAD |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA4 2LD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 29/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
59113 - Television programme production activities
Company Name History
From incorporation onwards:
HIGHAM MEDIA LIMITED
Directors
(The company's officers)
MR ROBERT EDWARD BROOKS
(~71 year old British national)
THE GLEN KNUTSFORD OLD ROAD, WARRINGTON, CHESHIRE, WA4 2LD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
Shareholders
(Persons of Significant Control)
Mr Robert Edward Brooks
(~71 year old British national)
The Glen, Knutsford Old Road, Warrington, Cheshire, WA4 2LD, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/12/2021
Mr James Brooks
(~42 year old British national)
The Glen, Knutsford Old Road, Warrington, Cheshire, WA4 2LD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 08/12/2021
Connections
(Shared officers)
GRAPPENHALL MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HIGHAM MEDIA LIMITED: Maps
Maps show the location of the postcode of the registered office, WA4 2LD.
Map of HIGHAM MEDIA LIMITED at local scale
Map of HIGHAM MEDIA LIMITED at district scale
More Companies in WA4 2LD
Other companies with registered offices in WA4 2LD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)