Founded in 1998, Mortons Media Group, classified under reg no. 03676192 is an active company. Currently registered at Media Centre LN9 6JR, Horncastle the company has been in the business for 26 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31. Since 2003-12-31 Mortons Media Group Ltd is no longer carrying the name Mortons Motorcycle Media.
At the moment there are 5 directors in the the company, namely Philip S., Ian F. and Nigel H. and others. In addition one secretary - Kathryn P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian H. who worked with the the company until 31 January 2008.
| Office Address | Media Centre |
| Office Address2 | Morton Way |
| Town | Horncastle |
| Post code | LN9 6JR |
| Country of origin | United Kingdom |
| Registration Number | 03676192 |
| Date of Incorporation | Mon, 30th Nov 1998 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st January |
| Company age | 26 years old |
| Account next due date | Tue, 31st Oct 2023 (183 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 12 May 2011
Position: Director
Appointed: 01 February 2008
Position: Director
Appointed: 01 February 2008
Position: Director
Appointed: 01 February 2008
Position: Secretary
Appointed: 01 February 2008
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Mortons Media Group Holdings Limited from Horncastle, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip S. This PSC has significiant influence or control over the company,. Then there is Mortons Of Horncastle Holdings Limited (Co. No. 12145584), who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mortons Media Group Holdings Limited
Media Centre Morton Way, Horncastle, Lincolnshire, LN9 6JR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12145549 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip S.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
significiant influence or control |
Mortons Of Horncastle Holdings Limited (Co. No. 12145584)
C/O Wilkin Chapman Llp The Matlings, 11-15 Brayford Wharf East, Lincoln, Lincolnshire, LN5 7AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 12145584 |
| Notified on | 30 September 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mortons Motorcycle Media | December 31, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-01-31 filed on: 6th, November 2023 |
accounts | Free Download (27 pages) |
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