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Nom	HBA Media Limited
Adresse	Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2023
Company Register Address	Staverton Court Cheltenham GL51 0UX
Société Numéro de Registre	05965882 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Henry Birtles Associates Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Birtles, Henry Fiddian Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birtles, Henry Fiddian Cheltenham, England Status: Active Notified: 13/10/2006 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Melvin, David Logan Cirencester, Gloucestershire, England Status: Active Notified: 20/04/2018 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sale, Frank London, England Status: Active Notified: 20/12/2019 Date of Birth: 08/1995 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Sale, Frank Thomas Arthur London, England Status: Active Notified: 20/12/2019 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Tailford, Quentin Bovey Tracey, Newton Abbot, England Status: Active Notified: 18/03/2017 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholas, Ben Andrew London, England Status: Ceased Notified: 01/09/2017 Ceased: 02/02/2024 Date of Birth: 02/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Crown Jewels Racing Limited Status: Active Notified: 24/11/2023 Companies House Number: 15307146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbps (Whitchurch) Limited Status: Ceased Notified: 08/01/2019 Ceased: 31/12/2022 Companies House Number: 11756473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HBA Media Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)