HIVE MEDIA LIMITED

HIVE MEDIA LIMITED is an active private limited company, incorporated on 7 September 2000. The nature of the business includes Advertising agencies and one other classification. The company's registered office is on St John's Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. HIVE MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33-35 ST JOHN'S SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 4DS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

74990 - Non-trading company

Company Name History

From incorporation onwards:

HIVE MEDIA LIMITED

Directors

(The company's officers)

MR MARC RAWLIN EDMUNDS (BA HONS)

(~63 year old British national)

33-35 ST JOHN'S SQUARE, LONDON, EC1M 4DS, ENGLAND

Current Director
Gives occupation as INDUSTRIAL ENGINEER
Usually resident in ENGLAND

Appointed on 07/09/2000

MR MARTIN GILES TRUMAN

(~54 year old British national)

4 PROVIDENCE COURT PYNES HILL, C/O TRUELEGAL SOLICITORS, EXETER, DEVON, EX2 5JL, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 13/07/2005

Shareholders

(Persons of Significant Control)

Mr Marc Rawlin Edmunds

(~63 year old British national)

58, Queen's Gate, London, SW7 5JW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BURBURY COURT (FREEHOLD) LIMITED

MR MARK RAWLIN EDMUNDS (BA HONS)

HIVE ASSOCIATES LIMITED

MR MARC RAWLIN EDMUNDS (BA HONS)
MR MARTIN GILES TRUMAN

HIVE OUTDOOR MEDIA LIMITED

MR MARC RAWLIN EDMUNDS (BA HONS)
MR MARTIN GILES TRUMAN

SAVVY ADVICE LIMITED

MR MARTIN GILES TRUMAN

SEATON HEIGHTS TRANSFORMATION LTD

MR MARTIN GILES TRUMAN

SWARM ASSOCIATES LIMITED

MR MARC RAWLIN EDMUNDS (BA HONS)

TOPSHAM INSURANCE SERVICES LIMITED

MR MARTIN GILES TRUMAN

Source: Companies House

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)