HUNTERLODGE MEDIA LIMITED
HERTFORDSHIRE SPLODGE PUBLISHING LTD.

Hellopages » Hertfordshire » Three Rivers » WD3 1AY

Company number 02780760
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address 171 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of HUNTERLODGE MEDIA LIMITED are www.hunterlodgemedia.co.uk, and www.hunterlodge-media.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and ten months. Hunterlodge Media Limited is a Private Limited Company. The company registration number is 02780760. Hunterlodge Media Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of Hunterlodge Media Limited is 171 High Street Rickmansworth Hertfordshire Wd3 1ay. The company`s financial liabilities are £217.85k. It is £13.67k against last year. And the total assets are £1590.45k, which is £638.7k against last year. HUNTER, Sally Louise is a Secretary of the company. HUNTER, Robert Edward John is a Director of the company. HUNTER, Sally is a Director of the company. Secretary HARRIS, Julie Anne has been resigned. Secretary HUNTER, Richard Robert Brian has been resigned. The company operates in "Printing n.e.c.".


hunterlodge media Key Finiance

LIABILITIES £217.85k
+6%
CASH n/a
TOTAL ASSETS £1590.45k
+67%
All Financial Figures

Current Directors

Secretary
HUNTER, Sally Louise
Appointed Date: 01 August 2012
Director
HUNTER, Robert Edward John
Appointed Date: 18 January 1993
60 years old
Director
HUNTER, Sally
Appointed Date: 01 June 2009
48 years old

Resigned Directors

Secretary
HARRIS, Julie Anne
Resigned: 11 January 1995
Appointed Date: 30 April 1994
Secretary
HUNTER, Richard Robert Brian
Resigned: 01 August 2012
Appointed Date: 18 January 1993

Persons With Significant Control

Hunterlodge Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTERLODGE MEDIA LIMITED Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 56 more events
18 Nov 1994
New secretary appointed
17 Nov 1994
Full accounts made up to 30 April 1994
03 Feb 1994
Return made up to 18/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 1993
Accounting reference date notified as 30/04
18 Jan 1993
Incorporation

HUNTERLODGE MEDIA LIMITED Charges

14 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2004
Marine mortgage (to secure account current)
Delivered: 15 October 2004
Status: Satisfied on 24 November 2010
Persons entitled: Barclays Bank PLC
Description: The motorship: kula reef official no: 908995.

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