HILL MEDIA LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5ED

Company number 02546884
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address MARASH HOUSE, 2-5 BROOK STREET, TRING, HERTFORDSHIRE, HP23 5ED
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Mrs Polly Jane Portwin as a director on 3 May 2016. The most likely internet sites of HILL MEDIA LIMITED are www.hillmedia.co.uk, and www.hill-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Media Limited is a Private Limited Company. The company registration number is 02546884. Hill Media Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of Hill Media Limited is Marash House 2 5 Brook Street Tring Hertfordshire Hp23 5ed. The company`s financial liabilities are £33.92k. It is £-2.29k against last year. The cash in hand is £2.64k. It is £-8.66k against last year. And the total assets are £211.7k, which is £-35.09k against last year. PORTWIN, Polly Jane is a Secretary of the company. BEAN, Nigel Frederick is a Director of the company. PORTWIN, Guy Lyster is a Director of the company. PORTWIN, Polly Jane is a Director of the company. Secretary BRYAN, Gillian Anne has been resigned. Secretary PORTWIN, Guy Lyster has been resigned. Secretary SLADE, James has been resigned. Director BRYAN, Gillian Anne has been resigned. Director HINES, Julie Michelle has been resigned. Director PANTWIN, Lisa has been resigned. Director SLADE, James has been resigned. Director TURNER, Theresa has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


hill media Key Finiance

LIABILITIES £33.92k
-7%
CASH £2.64k
-77%
TOTAL ASSETS £211.7k
-15%
All Financial Figures

Current Directors

Secretary
PORTWIN, Polly Jane
Appointed Date: 06 June 2013
Director
BEAN, Nigel Frederick
Appointed Date: 28 June 1994
65 years old
Director
PORTWIN, Guy Lyster

75 years old
Director
PORTWIN, Polly Jane
Appointed Date: 03 May 2016
48 years old

Resigned Directors

Secretary
BRYAN, Gillian Anne
Resigned: 10 January 1994
Secretary
PORTWIN, Guy Lyster
Resigned: 06 June 2013
Appointed Date: 23 December 1998
Secretary
SLADE, James
Resigned: 23 December 1998
Appointed Date: 10 January 1994
Director
BRYAN, Gillian Anne
Resigned: 27 October 1994
Appointed Date: 28 June 1994
84 years old
Director
HINES, Julie Michelle
Resigned: 04 January 1994
75 years old
Director
PANTWIN, Lisa
Resigned: 01 June 1993
56 years old
Director
SLADE, James
Resigned: 23 December 1998
Appointed Date: 10 January 1994
91 years old
Director
TURNER, Theresa
Resigned: 14 November 1994
Appointed Date: 28 June 1994
61 years old

Persons With Significant Control

Mr Guy Lyster Portwin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HILL MEDIA LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
03 May 2016
Appointment of Mrs Polly Jane Portwin as a director on 3 May 2016
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 31,000
31 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1990
Registered office changed on 08/11/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1990
Company name changed visionage LIMITED\certificate issued on 26/10/90
09 Oct 1990
Incorporation

HILL MEDIA LIMITED Charges

15 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1995
Variation agreement
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: The Trustees of G.L. Portwin (Gelp) Personal Settlement Trust and the Trustees of the G.L.Portwin (Jdp) Personal Settlement Trust
Description: Fixed and floating charges over the undertaking and all…
22 May 1995
Debenture
Delivered: 31 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1994
Variation agreement
Delivered: 14 January 1995
Status: Outstanding
Persons entitled: David Barry Pilkington James Robert Hamilton Buchananboth as Trustees of the G.L. Portwin Personal Settlement Trust
Description: Fixed and floating charges over the undertaking and all…
4 November 1993
Guarantee and debenture
Delivered: 15 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1992
Guarantee and debenture
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M591C for full details. Fixed and floating…

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