HOTEL MEDIA LTD.
NEW ROMNEY 1ST CALL SYSTEMS LTD.

Hellopages » Kent » Shepway » TN28 8LH

Company number 07092844
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 11B MOUNTFIELD ROAD, MOUNTFIELD INDUSTRIAL ESTATE, NEW ROMNEY, KENT, ENGLAND, TN28 8LH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 97 Dymchurch Road Hythe Kent CT21 6JN to 11B Mountfield Road Mountfield Industrial Estate New Romney Kent TN28 8LH on 27 February 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of HOTEL MEDIA LTD. are www.hotelmedia.co.uk, and www.hotel-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Ham Street Rail Station is 7.2 miles; to Westenhanger Rail Station is 8.5 miles; to Sandling Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Media Ltd is a Private Limited Company. The company registration number is 07092844. Hotel Media Ltd has been working since 02 December 2009. The present status of the company is Active. The registered address of Hotel Media Ltd is 11b Mountfield Road Mountfield Industrial Estate New Romney Kent England Tn28 8lh. The company`s financial liabilities are £46.82k. It is £5.56k against last year. And the total assets are £47.91k, which is £2.62k against last year. YEAMES-SMITH, Angela is a Secretary of the company. YEAMES-SMITH, Gary Robert is a Director of the company. YEAMES-SMITH, Robert Dennis Andre is a Director of the company. The company operates in "Wired telecommunications activities".


hotel media Key Finiance

LIABILITIES £46.82k
+13%
CASH n/a
TOTAL ASSETS £47.91k
+5%
All Financial Figures

Current Directors

Secretary
YEAMES-SMITH, Angela
Appointed Date: 01 December 2011
Director
YEAMES-SMITH, Gary Robert
Appointed Date: 02 December 2009
45 years old
Director
YEAMES-SMITH, Robert Dennis Andre
Appointed Date: 02 December 2009
75 years old

Persons With Significant Control

Mr Gary Yeames-Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOTEL MEDIA LTD. Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
27 Feb 2017
Registered office address changed from 97 Dymchurch Road Hythe Kent CT21 6JN to 11B Mountfield Road Mountfield Industrial Estate New Romney Kent TN28 8LH on 27 February 2017
20 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
...
... and 15 more events
22 Dec 2011
Appointment of Mrs Angela Yeames-Smith as a secretary
24 Aug 2011
Accounts for a dormant company made up to 31 December 2010
22 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
15 Nov 2010
Company name changed 1ST call systems LTD.\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
02 Dec 2009
Incorporation

HOTEL MEDIA LTD. Charges

12 November 2014
Charge code 0709 2844 0002
Delivered: 13 November 2014
Status: Satisfied on 1 April 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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