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 2 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 10 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 14 May 2026
Withdrawal Of A Person With Significant Control Statement
2 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Capital Allotment Shares
2 Months Ago on 12 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
8 Months 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 28 Sep 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
People
Officers4
Significant control (PSC)0
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 |
|---|---|---|
| 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.
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Here’s a quick overview of HIVE MEDIA CONTROL LTD 👀 — a Horsham, West Sussex based business that started in 2017.