About

Registered Number: 04987738
Date of Incorporation: 08/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 11 Low Wood, Swarland, Morpeth, Northumberland, NE65 9PB

 

Hilton Media Ltd was setup in 2003, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Hilton, Mary Elizabeth, Hilton, Wayne Michael, Hilton, Mary Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, Mary Elizabeth 23 April 2018 - 1
HILTON, Wayne Michael 08 December 2003 - 1
HILTON, Mary Elizabeth 01 August 2005 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 23 April 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 17 December 2015
AAMD - Amended Accounts 12 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 07 January 2013
AD01 - Change of registered office address 07 January 2013
CH01 - Change of particulars for director 05 January 2013
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 02 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 06 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 09 December 2008
CERTNM - Change of name certificate 09 May 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 20 December 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
363s - Annual Return 23 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
287 - Change in situation or address of Registered Office 06 May 2004
NEWINC - New incorporation documents 08 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.