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Companies House/Carlisle/Company profile

HOTEL MEDIA LTD.

Active - Proposal to Strike off
07092844·incorporated 2009-12-02

HOTEL MEDIA LTD. is an active UK private limited company, incorporated on 2 December 2009 at Companies House (number 07092844; OpenRegistry canonical ID GB-07092844-hotel-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 5,859 active companies registered in Carlisle (postcode CA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-12-02
Registered Address
SUITE 1026, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-12. Next confirmation statement due 2026-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOTEL MEDIA LTD. has 1 person with significant control on file:

  • Birch & Calloway Ltd (United Kingdom reg. 16032358). Notified 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Gary Yeames-Smith born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-12.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Previous names

HOTEL MEDIA LTD. has previously traded as:

  • 1ST CALL SYSTEMS LTD. (until 2010-11-15)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Carlisle: