Hpci Media Limited

Active06716035 Private limited company
Incorporated
6 October 2008 (18 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Trystan Hurley
Ross Murdoch
Accounts type
Small
Region
West Midlands
Address
One Anchorage Avenue
Shrewsbury Business Park
Shrewsbury
SY2 6FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born September 1983 (43)
Hurley, Trystan
Director · Appointed 13 May 2025
British
Born May 1991 (35)
Murdoch, Ross
Director · Appointed 13 May 2025
British
Born June 1983 (43)
Director · Appointed 1 January 2023
British
Born October 1964 (62)
Director · Appointed 10 December 2021
British
Born March 1970 (56)
Director · Appointed 10 December 2021
British
Born September 1979 (47)
Director · Appointed 10 December 2021
British
Born January 1986 (40)
Officer history (4 former)
13 May 2025
Appointed Bethell, Clare as Director
13 May 2025
Appointed Hurley, Trystan as Director
13 May 2025
Appointed Murdoch, Ross as Director
1 January 2023
Appointed Burns, Louise Margaret as Director
31 December 2022
Resigned Harrington, Michael as Director
31 December 2022
Resigned Bailey-Wood, Colin Mcrobert as Director
10 December 2021
Appointed Graham, Edward Alexander as Director
10 December 2021
Appointed Williams, Gareth Haydn as Director
10 December 2021
Appointed Inman, Phillip Anthony as Director
1 October 2020
Resigned Maller, Steve as Director
18 November 2018
Resigned Harrington, Michael as Secretary
1 June 2009
Appointed Maller, Steve as Director
1 June 2009
Appointed Bailey-Wood, Colin Mcrobert as Director
6 October 2008
Appointed Harrington, Michael as Secretary
6 October 2008
Appointed Harrington, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05213110
Former controllers (3)
10 December 2021
Ceased Colin Mcrobert Bailey-Wood — Owns 25–50% of shares
10 December 2021
Ceased Michael Harrington — Owns 25–50% of shares
1 October 2020
Ceased Steve Maller — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Claverley Group Limited Owns 75–100% of shares
Cubiquity Limited Owns 75–100% of shares
Bigkid Agency Limited Owns 75–100% of shares
Extreme Exhibitions Limited Owns 75–100% of shares
Hpci Media Limited This company Owns 75–100% of shares
Kennedy Enterprises Limited Owns 50–75% of shares
Lyonsdown Limited Owns 75–100% of shares
Business Reporter Limited Owns 75–100% of shares
Teiss Limited Owns 75–100% of shares
Signature Publishing Limited Owns 75–100% of shares

Financials

Net Assets
£435,247
down £263,367 (38%)
2019: £698,614 in the 2020 accounts
Cash
£884,673
down £152,107 (15%)
Employees
31
up 2 (7%)
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £697,770 £435,247
Balance sheet detail
20202019
Fixed Assets£8,607£1,488
Current Assets£1,176,085£1,472,350
Debtors£291,412£435,570
Cash£884,673£1,036,780
Creditors (< 1 year)£749,445£776,068
Creditors (> 1 year)£0
Net Current Assets£426,640£696,282
Net Assets£435,247£697,770
Shareholder Funds£435,247£697,770

Filings 84

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
24 June 2026Accounts for a small company31 December 2025
8 September 2025Full accounts31 December 2024
4 September 2025Confirmation statement with no updates1 September 2025
21 May 2025Director's details changed
Show all 84 filings

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