HOTBED MEDIA LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3QL

Company number 03960865
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address THE CROW'S NEST, 18 TOLLHOUSE ROAD, BROMSGROVE, UNITED KINGDOM, B60 3QL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 8,468 ; Termination of appointment of John Anthony Howkins as a director on 23 February 2016. The most likely internet sites of HOTBED MEDIA LIMITED are www.hotbedmedia.co.uk, and www.hotbed-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hotbed Media Limited is a Private Limited Company. The company registration number is 03960865. Hotbed Media Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Hotbed Media Limited is The Crow S Nest 18 Tollhouse Road Bromsgrove United Kingdom B60 3ql. . DYER, Johannah Louise Valerie is a Director of the company. Secretary DYER, Michael Gerard has been resigned. Secretary MOORE, Dianne Helen has been resigned. Director BIRD, Rex Anthony has been resigned. Director BROADLEY, Simon Neal has been resigned. Director HOWKINS, John Anthony has been resigned. Director MOORE, Dianne Helen has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DYER, Johannah Louise Valerie
Appointed Date: 30 March 2000
65 years old

Resigned Directors

Secretary
DYER, Michael Gerard
Resigned: 12 December 2000
Appointed Date: 30 March 2000
Secretary
MOORE, Dianne Helen
Resigned: 15 September 2011
Appointed Date: 12 December 2000
Director
BIRD, Rex Anthony
Resigned: 22 May 2007
Appointed Date: 19 March 2001
78 years old
Director
BROADLEY, Simon Neal
Resigned: 15 May 2009
Appointed Date: 16 July 2002
61 years old
Director
HOWKINS, John Anthony
Resigned: 23 February 2016
Appointed Date: 13 February 2007
80 years old
Director
MOORE, Dianne Helen
Resigned: 15 September 2011
Appointed Date: 08 December 2005
60 years old

HOTBED MEDIA LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 8,468
09 May 2016
Termination of appointment of John Anthony Howkins as a director on 23 February 2016
01 Feb 2016
Registered office address changed from 14 Waterside Court 101 st. Vincent Street Birmingham West Midlands B16 8EY to The Crow's Nest 18 Tollhouse Road Bromsgrove B60 3QL on 1 February 2016
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
28 Dec 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000
Incorporation

HOTBED MEDIA LIMITED Charges

26 June 2003
Charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Assignment by way of security of and fixed charge over the…
13 September 2002
Charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The company's right title and interest in and to the…
26 April 2002
Charge
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The company's right title and interest in and to the…
23 May 2001
Debenture
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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