{ "company_number": "05610723", "name": "Harbury Media Limited", "url": "/company/05610723", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-11-02", "dissolved_on": "2026-09-29", "sic_codes": [ { "code": "58142", "description": "Publishing of consumer and business journals and periodicals", "section": "J", "section_name": "Information and communication", "url": "/sic/58142" }, { "code": "58190", "description": "Other publishing activities", "section": "J", "section_name": "Information and communication", "url": "/sic/58190" } ], "registered_address": { "id": 2597909, "url": "/address/2597909", "line1": "71-75 SHELTON STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05610723/accounts/2025-11-30", "pdf_url": "/company/05610723/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1919.00", "total_assets_less_current_liabilities": "1919.00", "net_assets_liabilities": "435097.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "435097.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/05610723/accounts/2024-11-30", "pdf_url": "/company/05610723/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Harbury Media Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "1919.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1919.00", "total_assets_less_current_liabilities": "-1919.00", "net_assets_liabilities": "-435083.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-435083.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/05610723/accounts/2023-11-30", "pdf_url": "/company/05610723/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "1919.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1919.00", "total_assets_less_current_liabilities": "-1919.00", "net_assets_liabilities": "-436069.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-436069.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/05610723/accounts/2021-11-30", "pdf_url": "/company/05610723/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "76.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2056.00", "total_assets_less_current_liabilities": "1980.00", "net_assets_liabilities": "433726.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "433726.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/05610723/accounts/2020-11-30", "pdf_url": "/company/05610723/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "152.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "142.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2427.00", "total_assets_less_current_liabilities": "2275.00", "net_assets_liabilities": "425307.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "425307.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/05610723/accounts/2019-11-30", "pdf_url": "/company/05610723/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "228.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11031.00", "total_assets_less_current_liabilities": "10803.00", "net_assets_liabilities": "417962.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "417962.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/05610723/accounts/2018-11-30", "pdf_url": "/company/05610723/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "303.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "278.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13611.00", "total_assets_less_current_liabilities": "13308.00", "net_assets_liabilities": "387624.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "387624.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/05610723/accounts/2017-11-30", "pdf_url": "/company/05610723/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1421.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "313.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22137.00", "total_assets_less_current_liabilities": "20716.00", "net_assets_liabilities": "342955.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "342955.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/05610723/accounts/2016-11-30", "pdf_url": "/company/05610723/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2842.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "334.00", "creditors_due_within_one_year": "750.00", "creditors_due_after_one_year": "282678.00", "net_current_assets_liabilities": "-416.00", "total_assets_less_current_liabilities": "2426.00", "net_assets_liabilities": "-280252.00", "called_up_share_capital": "75000.00", "profit_loss_account_reserve": "-355252.00", "shareholder_funds": "-280252.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/05610723/accounts/2015-11-30", "pdf_url": "/company/05610723/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4262.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "355.00", "creditors_due_within_one_year": "750.00", "creditors_due_after_one_year": "276376.00", "net_current_assets_liabilities": "-395.00", "total_assets_less_current_liabilities": "3867.00", "net_assets_liabilities": "-272509.00", "called_up_share_capital": "75000.00", "profit_loss_account_reserve": "-347509.00", "shareholder_funds": "-272509.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/05610723/accounts/2014-11-30", "pdf_url": "/company/05610723/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Harbury Media Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "279.00", "creditors_due_within_one_year": "750.00", "creditors_due_after_one_year": "262681.00", "net_current_assets_liabilities": "-471.00", "total_assets_less_current_liabilities": "-471.00", "net_assets_liabilities": "-263152.00", "called_up_share_capital": "75000.00", "profit_loss_account_reserve": "-338152.00", "shareholder_funds": "-263152.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-11-30", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": null, "pdf_url": "/company/05610723/accounts/2022-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MzM5NDkwOTA5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05610723/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MzEwNzczNTcxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05610723/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MzA4NDU1Nzc4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05610723/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MzA2MzIyODUyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05610723/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MzA0Mjk4NjUzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05610723/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MzAyMzU5MDYwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05610723/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MjA0MjE0MjgzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05610723/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MjAxNDA4NjgxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05610723/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history/MTg0ODgzNjIzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05610723/filing-history" }, "confirmation_statement": { "next_due": "2026-11-16", "last_made_up": "2025-11-02" }, "officers": [ { "name": "HAL DIRECTORS LIMITED", "person_url": "/person/5445798", "role": "corporate-director", "appointed_on": "2005-11-02", "resigned_on": "2005-11-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:43:06+00:00" }, { "name": "HAL MANAGEMENT LIMITED", "person_url": "/person/5359383", "role": "corporate-secretary", "appointed_on": "2005-11-02", "resigned_on": "2005-11-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:43:06+00:00" }, { "name": "LAWRENCE, David", "person_url": "/person/5445655", "role": "director", "appointed_on": "2006-03-23", "resigned_on": "2006-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:43:06+00:00" }, { "name": "COLLISON, Nigel Leslie", "person_url": "/person/5445809", "role": "director", "appointed_on": "2006-03-23", "resigned_on": "2015-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:43:06+00:00" }, { "name": "WILSON, Charles Martin", "person_url": "/person/5445800", "role": "director", "appointed_on": "2006-03-01", "resigned_on": "2015-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:43:06+00:00" }, { "name": "RUDOLF, Arno", "person_url": "/person/5445806", "role": "director", "appointed_on": "2005-11-02", "resigned_on": "2015-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:43:06+00:00" }, { "name": "WILNE, Richard James", "person_url": "/person/5445807", "role": "director", "appointed_on": "2005-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:43:06+00:00" }, { "name": "WILNE, Richard James", "person_url": "/person/5445807", "role": "secretary", "appointed_on": "2005-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:43:06+00:00" } ], "psc": [ { "name": "Mr Nigel Collison", "kind": "individual-person-with-significant-control", "person_url": "/person/3696526", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard James Wilne", "kind": "individual-person-with-significant-control", "person_url": "/person/4189928", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-11-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }