MORTONS MEDIA LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 6JR

Company number 03676189
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address MEDIA CENTRE, MORTON WAY, HORNCASTLE, LINCOLNSHIRE, LN9 6JR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 25 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of MORTONS MEDIA LIMITED are www.mortonsmedia.co.uk, and www.mortons-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mortons Media Limited is a Private Limited Company. The company registration number is 03676189. Mortons Media Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Mortons Media Limited is Media Centre Morton Way Horncastle Lincolnshire Ln9 6jr. . FISHER, Ian David is a Director of the company. SHARPE, Philip Howard is a Director of the company. Secretary HILL, Brian Victor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Terence Arthur has been resigned. Director HILL, Brian Victor has been resigned. Director HILL, Cecilia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
FISHER, Ian David
Appointed Date: 22 June 2015
59 years old

Director
SHARPE, Philip Howard
Appointed Date: 30 November 1998
81 years old

Resigned Directors

Secretary
HILL, Brian Victor
Resigned: 22 June 2015
Appointed Date: 30 November 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Director
CLARK, Terence Arthur
Resigned: 24 January 2013
Appointed Date: 14 January 1999
77 years old

Director
HILL, Brian Victor
Resigned: 22 June 2015
Appointed Date: 30 November 1998
72 years old

Director
HILL, Cecilia
Resigned: 02 February 2001
Appointed Date: 14 January 1999
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Philip Howard Sharpe
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

MORTONS MEDIA LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 25 January 2016
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

19 Nov 2015
Director's details changed for Mr Philip Howard Sharpe on 21 October 2015
30 Jun 2015
Accounts for a dormant company made up to 25 January 2015
...
... and 44 more events
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
09 Dec 1998
New secretary appointed;new director appointed
09 Dec 1998
New director appointed
30 Nov 1998
Incorporation

MORTONS MEDIA LIMITED Charges

20 June 2005
An omnibus guarantee and set-off agreement
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…