Company Profile
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SmallHive Media Control Ltd
10752781•Private Limited With Share Capital
Unit 2 Riverside House, Sedgwick Lane, Horsham, RH136QE
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Incorporated
03/05/2017
Company Age
9 years
Directors
3
Employees
6
SIC Code
26200
Risk
low risk
Company Overview
Registration, classification & business activity
Hive Media Control Ltd (10752781) is a private limited with share capital incorporated on 03/05/2017 (9 years old) and registered in horsham, RH136QE. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.
Private Limited With Share Capital
SIC: 26200
Small
Incorporated 03/05/2017
RH136QE
6 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£172.3K
Net Assets
£1.15M
Est. Turnover
£756.1K
AI Estimated
Unreported
Cash
£268.0K
Key Metrics
6
Employees
3
Directors
11
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-06-2026
Resolution
Category:Resolution
Date:17-06-2026
Memorandum Articles
Category:Incorporation
Date:10-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Capital Allotment Shares
Category:Capital
Date:12-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Resolution
Category:Resolution
Date:28-09-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Capital Allotment Shares
Category:Capital
Date:20-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Incorporation Company
Category:Incorporation
Date:03-05-2017
Import / Export
Imports
12 Months8
60 Months37
Exports
12 Months10
60 Months46
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex Rh13 6Qe, RH136QERegistered
Related Companies
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