Hotel Media Ltd
- Company number
- 07092844
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2009
- Nature of business
- Hotels and similar accommodation
Wired telecommunications activities
Wireless telecommunications activities
Ready-made interactive leisure and entertainment software development
Registered office
Previous names
- 1st Call Systems Ltd (until 15 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEAMES-SMITH, Angela | Secretary | 1 Dec 2011 | 24 Jun 2020 |
| YEAMES-SMITH, Robert Dennis Andre | Director | 2 Dec 2009 | 24 Jun 2020 |
| YEAMES-SMITH, Gary | Secretary | 24 Jun 2020 | 1 Jan 2021 |
| YEAMES-SMITH, Gary Robert | Secretary | 1 Jan 2021 | 12 Feb 2025 |
| YEAMES-SMITH, Gary Robert | Director | 2 Dec 2009 | 12 Feb 2025 |
| MORTIMER, Karen Lilwyn | Director | 12 Feb 2025 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Yeames-Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 12 Feb 2025 |
| Birch & Calloway Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £137,769 | - | 1 |
| 31 Dec 2022 | £132,524 | - | 3 |
| 31 Dec 2021 | £127,179 | - | 3 |
| 31 Dec 2020 | £117,065 | - | 8 |
| 31 Dec 2019 | £99,972 | - | 7 |
| 31 Dec 2018 | £62,284 | - | - |
| 31 Dec 2017 | £62,855 | - | - |
| 31 Dec 2016 | -£63,783 | - | - |
| 31 Dec 2015 | -£63,795 | - | - |
| 31 Dec 2014 | -£63,868 | - | - |
| 31 Dec 2013 | -£63,977 | - | - |
| 31 Dec 2012 | -£133,706 | £44,613 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 Dormant | £100 | £1 | - |