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HILTON MEDIA LTD

Company number 04987738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from 5 Park Avenue North Shields Tyne & Wear NE30 2EU on 7 January 2013
05 Jan 2013 CH01 Director's details changed for Wayne Michael Hilton on 6 April 2012
03 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
06 Jan 2011 TM02 Termination of appointment of Mary Hilton as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Mary Hilton as a director
05 Jan 2010 CH01 Director's details changed for Wayne Michael Hilton on 4 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 CERTNM Company name changed jimmi jukka productions LTD\certificate issued on 12/05/08
17 Jan 2008 363a Return made up to 08/12/07; full list of members
19 Oct 2007 AA Accounts made up to 31 December 2006
04 Jul 2007 AA Accounts made up to 31 December 2005
20 Dec 2006 363a Return made up to 08/12/06; full list of members
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned
20 Jan 2006 363a Return made up to 08/12/05; full list of members