Menna Overview
Here’s a quick overview of HTM (DI RAY) LIMITED 👀 — a London based business that started in 2021.
HTM (DI RAY) LIMITED
- Company statusactive
- Company No13199049
- Age5 years 5 months Incorporated 12 February 2021
- Officers5
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
HTM (DI RAY) LIMITED is an active company incorporated on 12 February 2021 and based in London, United Kingdom. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 06 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Paul Darren | secretary | 12 Feb 2021 | |
| COHEN, Paul Darren | director | Dec 1970 | 12 Feb 2021 |
| DUGDALE, Andrew John | director | Sep 1976 | 12 Feb 2021 |
| MERCURIO, Gerald Gary, Dr | director | Sep 1966 | 10 Nov 2021 |
| MULVILLE, James Thomas | director | Jan 1955 | 12 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Htm Television Limited | 12 Feb 2021 |
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COHEN, Paul Darren, DUGDALE, Andrew John, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MERCURIO, Gerald Gary, Dr, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MERCURIO, Gerald Gary, Dr, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MERCURIO, Gerald Gary, Dr, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MERCURIO, Gerald Gary, Dr, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MERCURIO, Gerald Gary, Dr, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John, MULVILLE, James Thomas are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John are mutual persons.
COHEN, Paul Darren, DUGDALE, Andrew John are mutual persons.
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COHEN, Paul Darren, DUGDALE, Andrew John, MULVILLE, James Thomas are mutual persons.
CLASSICS FOR ALL
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Here’s a quick overview of HTM (DI RAY) LIMITED 👀 — a London based business that started in 2021.