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HILTON MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilton Media Ltd. The company was founded 20 years ago and was given the registration number 04987738. The firm's registered office is in MORPETH. You can find them at 11 Low Wood, Swarland, Morpeth, Northumberland. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HILTON MEDIA LTD
Company Number:04987738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:11 Low Wood, Swarland, Morpeth, Northumberland, NE65 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Low Wood, Swarland, Morpeth, England, NE65 9PB

Director23 April 2018Active
11, Low Wood, Swarland, Morpeth, United Kingdom, NE65 9PB

Director08 December 2003Active
5 Park Avenue, North Shields, NE30 2EU

Secretary01 August 2005Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary08 December 2003Active
5 Park Avenue, North Shields, NE30 2EU

Director01 August 2005Active
30 Borough High Street, London, SE1 1XU

Corporate Director08 December 2003Active

People with Significant Control

Mr Wayne Michael Hilton
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:11, Low Wood, Morpeth, England, NE65 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Appoint person director company with name date.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts amended with accounts type total exemption small.

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2015-11-10Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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