H T Media Limited

Company Name	H T Media Limited
Company Status	Active
Company Number	04403525
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	John Charles Taylor Harrison
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury Cottage Melbury Road Newcastle Upon Tyne Tyne & Wear NE7 7DE

Director Name	David Hindmarsh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX

Director Name	Daniel Monaghan
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX

Director Name	Antony Michael Cartledge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	136 Park Avenue Whitley Bay Tyne & Wear NE26 1AY

Secretary Name	Antony Michael Cartledge
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	136 Park Avenue Whitley Bay Tyne & Wear NE26 1AY

Director Name	Colin George Jackson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	76 Hunter Street Shiney Row Houghton Le Spring Tyne & Wear DH4 4PB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	ht-media.com
Email address	[email protected]
Telephone	0191 2659205
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Media House 13 Regent Terrace Gateshead Tyne And Wear NE8 1LU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

25 at £1	Antony Michael Cartledge 25.00% Ordinary
25 at £1	David Hindmarsh 25.00% Ordinary
25 at £1	John Charles Taylor Harrison 25.00% Ordinary
25 at £1	Morgan Stephenson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£18,603
Cash	£13,790
Current Liabilities	£56,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

5 June 2013	Delivered on: 10 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2005	Delivered on: 5 April 2005 Satisfied on: 19 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 June 2013

Delivered on: 10 June 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

1 April 2005

Delivered on: 5 April 2005
Satisfied on: 19 June 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 April 2024	Registered office address changed from Media House 13 Regent Terrace Gateshead Tyne and Wear NE8 1LU England to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 4 April 2024 (1 page)
22 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
24 August 2023	Confirmation statement made on 7 July 2023 with updates (5 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
20 December 2022	Registered office address changed from 136 136 Park Avenue Whitley Bay Tyne and Wear NE26 1AY England to Media House 13 Regent Terrace Gateshead Tyne and Wear NE8 1LU on 20 December 2022 (1 page)
19 December 2022	Appointment of David Hindmarsh as a director on 8 July 2021 (2 pages)
19 December 2022	Termination of appointment of Antony Michael Cartledge as a director on 7 October 2022 (1 page)
19 December 2022	Confirmation statement made on 7 July 2022 with updates (5 pages)
19 December 2022	Termination of appointment of Antony Michael Cartledge as a secretary on 7 October 2022 (1 page)
19 December 2022	Appointment of Daniel Monaghan as a director on 1 September 2021 (2 pages)
7 October 2021	Micro company accounts made up to 31 March 2021 (9 pages)
6 September 2021	Confirmation statement made on 7 July 2021 with updates (5 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (9 pages)
30 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
8 August 2019	Registered office address changed from 136 Park Avenue Whitley Bay Tyne & War NE26 1AY to 136 136 Park Avenue Whitley Bay Tyne and Wear NE26 1AY on 8 August 2019 (1 page)
8 August 2019	Registered office address changed from , 136 Park Avenue, Whitley Bay, Tyne & War, NE26 1AY to 136 136 Park Avenue Whitley Bay Tyne and Wear NE26 1AY on 8 August 2019 (1 page)
31 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
18 June 2019	Confirmation statement made on 7 July 2018 with updates (5 pages)
20 May 2019	Micro company accounts made up to 31 March 2019 (10 pages)
6 September 2018	Unaudited abridged accounts made up to 31 March 2018 (16 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
12 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	All of the property or undertaking has been released from charge 1 (2 pages)
19 June 2013	Satisfaction of charge 1 in full (1 page)
19 June 2013	Satisfaction of charge 1 in full (1 page)
19 June 2013	All of the property or undertaking has been released from charge 1 (2 pages)
10 June 2013	Registration of charge 044035250002 (17 pages)
10 June 2013	Registration of charge 044035250002 (17 pages)
9 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
9 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
4 February 2013	Director's details changed for Antony Michael Cartledge on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 52 Queens Road Whitley Bay Tyne & War NE26 3BB on 4 February 2013 (1 page)
4 February 2013	Secretary's details changed for Antony Michael Cartledge on 4 February 2013 (2 pages)
4 February 2013	Secretary's details changed for Antony Michael Cartledge on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 52 Queens Road Whitley Bay Tyne & War NE26 3BB on 4 February 2013 (1 page)
4 February 2013	Secretary's details changed for Antony Michael Cartledge on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from , 52 Queens Road, Whitley Bay, Tyne & War, NE26 3BB on 4 February 2013 (1 page)
4 February 2013	Director's details changed for Antony Michael Cartledge on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Antony Michael Cartledge on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 52 Queens Road Whitley Bay Tyne & War NE26 3BB on 4 February 2013 (1 page)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Director's details changed for Antony Michael Cartledge on 26 March 2010 (2 pages)
29 April 2010	Director's details changed for Antony Michael Cartledge on 26 March 2010 (2 pages)
29 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for John Charles Taylor Harrison on 26 March 2010 (2 pages)
29 April 2010	Director's details changed for John Charles Taylor Harrison on 26 March 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009	Return made up to 26/03/09; full list of members (4 pages)
12 May 2009	Return made up to 26/03/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Return made up to 26/03/08; full list of members (4 pages)
1 August 2008	Return made up to 26/03/08; full list of members (4 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 May 2007	Return made up to 26/03/07; full list of members (8 pages)
23 May 2007	Return made up to 26/03/07; full list of members (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 July 2006	Return made up to 26/03/06; full list of members (8 pages)
5 July 2006	Return made up to 26/03/06; full list of members (8 pages)
20 October 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 October 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
8 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 September 2003	Div 01/09/03 (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Div 01/09/03 (1 page)
21 June 2003	Return made up to 26/03/03; full list of members (7 pages)
21 June 2003	Return made up to 26/03/03; full list of members (7 pages)
10 April 2002	Registered office changed on 10/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Incorporation (12 pages)
26 March 2002	Incorporation (12 pages)