Active
Company Information for MORTONS MEDIA LIMITED
Media Centre, Morton Way, Horncastle, LINCOLNSHIRE, LN9 6JR,
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Company Registration Number
03676189
Private Limited Company
Active |
Company Name | |
---|---|
MORTONS MEDIA LIMITED | |
Legal Registered Office | |
Media Centre Morton Way Horncastle LINCOLNSHIRE LN9 6JR Other companies in LN9 | |
Company Number | 03676189 | |
---|---|---|
Company ID Number | 03676189 | |
Date formed | 1998-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-01-31 | |
Account next due | 2023-10-31 | |
Latest return | 2022-11-16 | |
Return next due | 2023-11-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-15 04:42:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORTONS MEDIA GROUP LTD | MEDIA CENTRE MORTON WAY HORNCASTLE LINCOLNSHIRE LN9 6JR | Active | Company formed on the 1998-11-30 |
Officer | Role | Date Appointed |
---|---|---|
IAN DAVID FISHER |
||
PHILIP HOWARD SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN VICTOR HILL |
Company Secretary | ||
BRIAN VICTOR HILL |
Director | ||
TERENCE ARTHUR CLARK |
Director | ||
CECILIA HILL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KITCHEN GARDEN MAGAZINE LIMITED | Director | 2013-01-24 | CURRENT | 1997-06-26 | Active | |
MORTONS MEDIA GROUP LTD | Director | 2011-05-12 | CURRENT | 1998-11-30 | Active | |
MORTONS OF HORNCASTLE LIMITED | Director | 2007-02-01 | CURRENT | 1947-08-07 | Active | |
MORTONS PRINT LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LINCS FM 102.2 LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
LINCS FM GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1991-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
PSC02 | Notification of Mortons Media Group Ltd as a person with significant control on 2019-09-30 | |
PSC07 | CESSATION OF PHILIP HOWARD SHARPE AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/16 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Howard Sharpe on 2015-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/15 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID FISHER | |
TM02 | Termination of appointment of Brian Victor Hill on 2015-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VICTOR HILL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/14 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLARK | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/12 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARD SHARPE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR HILL / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR CLARK / 19/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | 28/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/07 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/05 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
88(2)R | AD 03/08/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MORTONS MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |