Mortons Media Group Holdings Limited. Head office in Horncastle. Check Director.

Mortons Media Group Holdings Limited, Horncastle

Mortons Media Group Holdings Limited is a private limited company. Registered at Media Centre, Morton Way, Horncastle LN9 6JR, this 4 years old firm was incorporated on 2019-08-08 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in the firm: Ian F. (appointed on 03 September 2019), Jean S. (appointed on 23 August 2019), Philip S. (appointed on 08 August 2019).

About
Name: Mortons Media Group Holdings Limited
Number: 12145549
Incorporation date: 2019-08-08
End of financial year: 31 January


Address:	Media Centre Morton Way Horncastle LN9 6JR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

If Investments (Horncastle) Ltd

1 February 2020

Address	Media Centre Morton Way, Boston Road Industrial Estate, Horncastle, LN9 6JR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12278856
Nature of control:	75,01-100% shares

Ian F.

1 February 2020 - 1 February 2020

Nature of control:	75,01-100% shares

Philip S.

8 August 2019 - 30 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Mortons Media Group Holdings Limited confirmation statement filing is 2024-08-21. The previous confirmation statement was filed on 2023-08-07. The deadline for a subsequent annual accounts filing is 31 October 2023. Most recent accounts filing was sent for the time period up to 31 January 2022.

3 persons of significant control are listed in the official register, namely: If Investments (Horncastle) Ltd has over 3/4 of shares. The corporate PSC can be reached at Morton Way, Boston Road Industrial Estate, LN9 6JR Horncastle. Ian F. that has over 3/4 of shares. Philip S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to January 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to January 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates August 7, 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates August 7, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates August 7, 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 18th, May 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates August 7, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement July 16, 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control February 1, 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 1, 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 1, 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to January 31, 2021 filed on: 15th, July 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, March 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, March 2020 \| resolution	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2020 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 26th, February 2020 \| capital	Free Download (2 pages)
MR01	Registration of charge 121455490001, created on February 1, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (34 pages)
PSC07	Cessation of a person with significant control September 30, 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Media Centre Morton Way Horncastle Lincolnshire LN9 6JR on October 22, 2019 filed on: 22nd, October 2019 \| address	Free Download (1 page)
SH01	Capital declared on September 30, 2019: 8000000.00 GBP filed on: 18th, October 2019 \| capital	Free Download (4 pages)
CH01	On September 17, 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 3, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AP01	On September 3, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AP01	On September 3, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AP01	On August 23, 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on August 21, 2019 filed on: 21st, August 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on August 8, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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