Company number 07824469
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of HILL WOODS MEDICAL MEDIA LTD are www.hillwoodsmedicalmedia.co.uk, and www.hill-woods-medical-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hill Woods Medical Media Ltd is a Private Limited Company.
The company registration number is 07824469. Hill Woods Medical Media Ltd has been working since 26 October 2011.
The present status of the company is Active. The registered address of Hill Woods Medical Media Ltd is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . WOODS, Nicholas Paul is a Secretary of the company. HILL, Andrew Dennis is a Director of the company. WOODS, Nicholas Paul is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Paul Woods
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Dennis Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILL WOODS MEDICAL MEDIA LTD Events
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 7 more events
01 Nov 2011
Appointment of Mr Andrew Dennis Hill as a director
01 Nov 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 November 2011
31 Oct 2011
Appointment of Mr Nicholas Paul Woods as a director
31 Oct 2011
Appointment of Mr Nicholas Paul Woods as a secretary
26 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)