# Hotel Media Ltd

## Details

- **Company number:** [07092844](https://find-and-update.company-information.service.gov.uk/company/07092844)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2009
- **Registered office:** SUITE 1026, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## 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 2010 | £100 | £1 | - |