Menna Overview
Here’s a quick overview of HIVE MEDIA CONTROL LTD 👀 — a Horsham, West Sussex based business that started in 2017.
HIVE MEDIA CONTROL LTD
- Company statusactive
- Company No10752781
- Age9 years 6 months Incorporated 3 May 2017
- Officers4
Address
Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, England
HIVE MEDIA CONTROL LTD is an active company incorporated on 3 May 2017 and based in Horsham, West Sussex, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 24 Jun 2026
Resolution
5 Months Ago on 17 Jun 2026
Memorandum Articles
5 Months Ago on 10 Jun 2026
Notification Of A Person With Significant Control
6 Months Ago on 14 May 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Capital Allotment Shares
6 Months Ago on 12 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Lee Robert | director | Dec 1981 | 29 Jan 2024 |
| CALVERT, Mark Peter | director | Jun 1978 | 03 May 2017 |
| GREEN, David Alan | director | Dec 1977 | 03 May 2017 |
| HARRISON III, Sam George | director | Sep 1977 | 03 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panasonic Holdings Corporation | 11 May 2026 | |
| Mark P Calvert Ltd | 12 Dec 2023 | |
| Green Shift Technologies Ltd | 12 Dec 2023 | |
| Calvert & Green Ltd | 22 Nov 2022 | |
| Mr Sam George Harrison Iii | Sep 1977 | 03 May 2017 |
| Realtime Environment Systems Ltd | 03 May 2017 | |
| Harrison Digital Media Inc | 03 May 2017 |
Related Companies
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CALVERT, Mark Peter, GREEN, David Alan are mutual persons.
CALVERT, Mark Peter are mutual persons.
MARK P CALVERT LTD
CALVERT, Mark Peter are mutual persons.
GREEN SHIFT TECHNOLOGIES LTD
GREEN, David Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HIVE MEDIA CONTROL LTD 👀 — a Horsham, West Sussex based business that started in 2017.