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Home > England & Wales Companies > HOTEL MEDIA LTD.
Company Information for

HOTEL MEDIA LTD.

97 MAPLE LEAF BUSINESS PARK, MANSTON, RAMSGATE, CT12 5GD,
Company Registration Number
07092844
Private Limited Company
Active

Company Overview

About Hotel Media Ltd.
HOTEL MEDIA LTD. was founded on 2009-12-02 and has its registered office in Ramsgate. The organisation's status is listed as "Active". Hotel Media Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOTEL MEDIA LTD.
 
Legal Registered Office
97 MAPLE LEAF BUSINESS PARK
MANSTON
RAMSGATE
CT12 5GD
Other companies in CT21
 
Previous Names
1ST CALL SYSTEMS LTD.15/11/2010
Filing Information
Company Number 07092844
Company ID Number 07092844
Date formed 2009-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB105595221  
Last Datalog update: 2024-09-08 23:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL MEDIA LTD.
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Companies with same name HOTEL MEDIA LTD.
The following companies were found which have the same name as HOTEL MEDIA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTEL MEDIA WORLDWIDE LIMITED C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GLOS GL20 8FD Active - Proposal to Strike off Company formed on the 2016-09-15

Company Officers of HOTEL MEDIA LTD.

Current Directors
Officer Role Date Appointed
ANGELA YEAMES-SMITH
 Company Secretary 2011-12-01
GARY ROBERT YEAMES-SMITH
 Director 2009-12-02
ROBERT DENNIS ANDRE YEAMES-SMITH
 Director 2009-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT YEAMES-SMITH COLANAX LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-03-28
ROBERT DENNIS ANDRE YEAMES-SMITH COLANAX LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 19 Eider Close Herne Bay CT6 5PX England
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03Compulsory strike-off action has been discontinued
2023-05-02CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-04-13Compulsory strike-off action has been suspended
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/22 FROM 95 Maple Leaf Business Park Manston Ramsgate Kent CT12 5GD England
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 8 West Lane Trading Estate Sittingbourne Kent ME10 3TT England
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2021-01-05AP03Appointment of Mr Gary Robert Yeames-Smith as company secretary on 2021-01-01
2021-01-05TM02Termination of appointment of Gary Yeames-Smith on 2021-01-01
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24AP03Appointment of Mr Gary Yeames-Smith as company secretary on 2020-06-24
2020-06-24TM02Termination of appointment of Angela Yeames-Smith on 2020-06-24
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS ANDRE YEAMES-SMITH
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 11B Mountfield Road Mountfield Industrial Estate New Romney Kent TN28 8LH England
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 97 Dymchurch Road Hythe Kent CT21 6JN
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0130/12/15 FULL LIST
2015-12-30AR0102/12/15 FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070928440002
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070928440002
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS ANDRE YEAMES-SMITH / 05/12/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT YEAMES-SMITH / 05/12/2012
2012-11-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM 51 High Street Romney Marsh Dymchurch Dymchurch TN29 0NH United Kingdom
2012-06-23MG01Particulars of a mortgage or charge / charge no: 1
2011-12-30AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-22AP03Appointment of Mrs Angela Yeames-Smith as company secretary
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0102/12/10 FULL LIST
2010-11-15RES15CHANGE OF NAME 11/11/2010
2010-11-15CERTNMCOMPANY NAME CHANGED 1ST CALL SYSTEMS LTD. CERTIFICATE ISSUED ON 15/11/10
2009-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval
We could not find any licences issued to HOTEL MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL MEDIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-13 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2012-06-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 25,204
Creditors Due After One Year 2012-01-01 £ 24,633
Creditors Due Within One Year 2013-01-01 £ 90,392
Creditors Due Within One Year 2012-01-01 £ 192,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOTEL MEDIA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 44,613
Current Assets 2013-01-01 £ 41,795
Current Assets 2012-01-01 £ 68,735
Debtors 2013-01-01 £ 10,562
Debtors 2012-01-01 £ 24,122
Fixed Assets 2013-01-01 £ 9,824
Fixed Assets 2012-01-01 £ 14,422
Shareholder Funds 2013-01-01 £ 63,977
Shareholder Funds 2012-01-01 £ 133,706
Stocks Inventory 2013-01-01 £ 31,233
Tangible Fixed Assets 2013-01-01 £ 9,824
Tangible Fixed Assets 2012-01-01 £ 14,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOTEL MEDIA LTD. registering or being granted any patents
Domain Names

HOTEL MEDIA LTD. owns 3 domain names.

network-media.co.uk   wifi-media.co.uk   hotel-media.co.uk  

Trademarks
We have not found any records of HOTEL MEDIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL MEDIA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL MEDIA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTEL MEDIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL MEDIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTEL MEDIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CT12 5GD