OpenCompanies

Hurst Media Agency Limited

Company number
10946147
Status
Active
Type
Ltd
Incorporated
5 Sep 2017
Nature of business
Advertising agencies
Corporate group
Hurst Group Limited (5 companies)

Registered office

The Frames
1 Phipp Street
London
EC2A 4PS

Officers

NameRoleAppointedResigned
HURST, James Adrian Director 5 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Steven Andrew Foreman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 5 Sep 2017 4 Sep 2018
Mr James Adrian Hurst Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 5 Sep 2017 4 Sep 2018
Advertising Excellence Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Sep 2018 11 May 2021
Hurst Media Company Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Sep 2018 4 Aug 2021
Mr James Adrian Hurst Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2021 21 Apr 2022
Hurst Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £988,643 £1,830,315 3
31 Mar 2025 £412,155 £426,262 2
31 Mar 2024 £885,344 £222,798 3
31 Mar 2023 - £540,074 1
31 Mar 2022 - £974,833 1
31 Mar 2021 - £3,632 0
30 Sep 2019 - £497 1
30 Sep 2018 - £7,855 1

Connections

Owned by

Hurst Media Agency Limited → Hurst Group Limited

Directors’ other companies

Companies at the same address

Data