Active
Company Information for HILL MEDIA LIMITED
MARASH HOUSE, 2-5 BROOK STREET, TRING, HERTFORDSHIRE, HP23 5ED,
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Company Registration Number
02546884
Private Limited Company
Active |
Company Name | |
---|---|
HILL MEDIA LIMITED | |
Legal Registered Office | |
MARASH HOUSE 2-5 BROOK STREET TRING HERTFORDSHIRE HP23 5ED Other companies in HP23 | |
Company Number | 02546884 | |
---|---|---|
Company ID Number | 02546884 | |
Date formed | 1990-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB630994130 |
Last Datalog update: | 2024-01-08 14:10:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILL MEDIA CONSULTANCY LTD | BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF | Active | Company formed on the 2013-02-14 | |
HILL MEDIA RELATIONS, LLC | 3450 CUSTER ST. - CINCINNATI OH 45208 | Active | Company formed on the 2005-03-30 | |
HILL MEDIA, LLC | 230 ESTUARY DRIVE VERO BEACH FL 32963 | Inactive | Company formed on the 2015-03-19 | |
HILL MEDIA PRODUCTIONS, INC. | 1601 FORUM PLACE, STE. 1101 WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2002-02-25 | |
Hill Media Holdings Corp. | 1100 glenanna rd Pickering Ontario L1V 5B4 | Dissolved | Company formed on the 2018-04-13 | |
HILL MEDIA INCORPORATED | California | Unknown | ||
HILL MEDIA ADVISORY LLC | 5120 STATE HIGHWAY 6 RIESEL TX 76682 | Active | Company formed on the 2019-05-30 |
Officer | Role | Date Appointed |
---|---|---|
POLLY JANE PORTWIN |
||
NIGEL FREDERICK BEAN |
||
GUY LYSTER PORTWIN |
||
POLLY JANE PORTWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY LYSTER PORTWIN |
Company Secretary | ||
JAMES SLADE |
Company Secretary | ||
JAMES SLADE |
Director | ||
THERESA TURNER |
Director | ||
GILLIAN ANNE BRYAN |
Director | ||
GILLIAN ANNE BRYAN |
Company Secretary | ||
JULIE MICHELLE HINES |
Director | ||
LISA PANTWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRYSIDE ALLIANCE | Director | 2013-07-12 | CURRENT | 2004-09-10 | Active | |
HILL COMMUNICATIONS LIMITED | Director | 1992-07-10 | CURRENT | 1992-06-10 | Active | |
TROPHEX LIMITED | Director | 1991-10-25 | CURRENT | 1989-03-10 | Active | |
HILL COMMUNICATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1992-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Guy Lyster Portwin on 2023-05-16 | ||
Change of details for Mr Guy Lyster Portwin as a person with significant control on 2023-05-16 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Polly Jane Portwin on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY JANE PORTWIN | |
CH01 | Director's details changed for Mr Guy Lyster Portwin on 2021-09-28 | |
PSC04 | Change of details for Mr Guy Lyster Portwin as a person with significant control on 2021-09-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 31000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 31000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS POLLY JANE PORTWIN | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 31000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 31000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 31000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GUY PORTWIN | |
AP03 | Appointment of Mrs Polly Jane Portwin as company secretary | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS POLLY JANE PORTWIN / 06/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY PORTWIN / 06/06/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BEAN / 30/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: CASTLE CHAMBERS 85 HIGH STREET BARKHAMSTED HERTS., HP4 2DF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 03/11/94 | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
VARIATION AGREEMENT | Outstanding | THE TRUSTEES OF G.L. PORTWIN (GELP) PERSONAL SETTLEMENT TRUST AND THE TRUSTEES OF THE G.L.PORTWIN (JDP) PERSONAL SETTLEMENT TRUST | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
VARIATION AGREEMENT | Outstanding | DAVID BARRY PILKINGTON | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILL MEDIA LIMITED
HILL MEDIA LIMITED owns 2 domain names.
tenmagazine.co.uk trophex.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as HILL MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |