Hive Media Control Ltd
- Company number
- 10752781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2017
- Nature of business
- Manufacture of computers and peripheral equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, David Alan | Director | 3 May 2017 | 11 May 2026 |
| CALVERT, Mark Peter | Director | 3 May 2017 | 29 Jul 2026 |
| JAHN, Jan Markus | Director | 11 May 2026 | 17 Aug 2026 |
| GREEN, David Alan | Director | 17 Aug 2026 | |
| ADACHI, Yosuke | Director | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harrison Digital Media Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2017 | 3 May 2017 |
| Realtime Environment Systems Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 May 2017 | 22 Nov 2022 |
| Calvert & Green Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Nov 2022 | 14 Dec 2023 |
| Mark P Calvert Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2023 | 11 Sep 2024 |
| Green Shift Technologies Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2023 | 11 Sep 2024 |
| Mr Sam George Harrison Iii | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2017 | 11 Sep 2024 |
| Panasonic Holdings Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,148,440 | £268,032 | 5 |
| 31 Mar 2024 | £524,604 | £147,655 | 3 |
| 31 Mar 2023 | -£56,136 | - | 3 |
| 30 Jun 2022 | -£33,138 | - | 3 |
| 30 Jun 2021 | -£10,092 | - | 3 |
| 30 Jun 2020 | £9,278 | - | 3 |
| 30 Jun 2019 | £9,828 | - | - |
| 31 May 2018 | £1,167 | - | - |
Connections
Directors’ other companies
- GREEN, David Alan - Director at Realtime Environment Systems Ltd
- GREEN, David Alan - Director at Green Shift Technologies Ltd
Companies at the same address
- Green Shift Technologies Ltd (15321838)
- Realtime Environment Systems Ltd (09077768)