H3O Media Limited

Active04330094 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Development of building projects (41100)
Owned by
Thornton Properties Ltd (Iom)
Accounts type
Micro entity
Region
South East
Address
2-4 Ash Lane
Rustington
West Sussex
BN16 3BZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2007
British
Born August 1947 (79)
Officer history (13 former)
9 March 2015
Resigned Holland, Samantha Jayne as Secretary
9 March 2015
Resigned Holland, Samantha Jayne as Director
9 July 2008
Resigned Holland, Vincent John as Secretary
9 July 2008
Appointed Holland, Samantha Jayne as Secretary
9 July 2008
Appointed Holland, Samantha Jayne as Director
9 July 2008
Resigned Holland, Vincent John as Director
11 July 2007
Appointed Holland, Michael John as Director
11 July 2007
Resigned Arif, Obaid as Director
6 April 2004
Resigned Holland, Michael John as Secretary
6 April 2004
Appointed Holland, Vincent John as Secretary
6 April 2004
Appointed Arif, Obaid as Director
6 April 2004
Resigned Hamblyn, Gary Robert as Director
6 April 2004
Resigned Holland, Michael John as Director
26 April 2002
Appointed Holland, Vincent John as Director
17 December 2001
Resigned Guglielmino, Suzanne Lorraine as Director
17 December 2001
Appointed Holland, Michael John as Secretary
17 December 2001
Appointed Hamblyn, Gary Robert as Director
17 December 2001
Appointed Holland, Michael John as Director
17 December 2001
Resigned Guglielmino, Suzanne Lorraine as Secretary
17 December 2001
Resigned Pedder, Daniel Robert as Director
14 December 2001
Appointed Guglielmino, Suzanne Lorraine as Secretary
14 December 2001
Appointed Pedder, Daniel Robert as Director
14 December 2001
Appointed Guglielmino, Suzanne Lorraine as Director
14 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thornton Properties Ltd (Iom)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 075243c

Financials

Net Assets
(£735,746)
Employees
1

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£735,746) (£735,746) (£735,746) (£735,746) (£735,746)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£734,486£735,746£735,746£735,746£735,746£735,746
Net Assets(£735,746)
Shareholder Funds(£735,746)(£735,746)(£735,746)(£735,746)(£735,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts30 April 2026
2 February 2026Confirmation statement with updates26 January 2026
17 July 2025Micro company accounts30 April 2025
11 February 2025Director's details changed
11 February 2025Confirmation statement with updates26 January 2025
Show all recent filings

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