Mortons Media Group Ltd

Active03676192 Private limited company
Incorporated
30 November 1998 (27 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
South East
Address
The Granary Yalding Hill
Yalding
Maidstone
ME18 6AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born April 1969 (57)
Officer history (18 former)
1 May 2025
Resigned Savage, Andrew Paul as Director
1 May 2025
Resigned Hole, Nigel as Director
1 May 2025
Resigned Pinder, Kathryn Alexandra as Secretary
15 April 2025
Resigned Pinder, Kathryn Alexandra as Director
27 March 2025
Resigned Sharpe, Philip Howard as Director
27 March 2025
Resigned Fisher, Ian David as Director
21 March 2025
Appointed Wright, Stephen as Director
22 February 2022
Resigned Wickwar, Steven Michael as Director
1 February 2020
Resigned Harness, Helen Elizabeth as Director
1 February 2020
Resigned Spencer, Angela Mary as Director
1 December 2019
Appointed Sharpe, Philip Howard as Director
4 July 2019
Appointed Harness, Helen Elizabeth as Director
4 November 2015
Resigned Harness, Helen Elizabeth as Director
30 June 2015
Resigned Clark, Terence Arthur as Director
30 June 2015
Resigned Hill, Brian Victor as Director
27 June 2013
Appointed Clark, Terence Arthur as Director
28 January 2013
Appointed Wickwar, Steven Michael as Director
24 January 2013
Resigned Sharpe, Philip Howard as Director
24 January 2013
Resigned Clark, Terence Arthur as Director
12 May 2011
Appointed Fisher, Ian David as Director
1 February 2008
Appointed Savage, Andrew Paul as Director
1 February 2008
Appointed Pinder, Kathryn Alexandra as Director
1 February 2008
Appointed Pinder, Kathryn Alexandra as Secretary
1 February 2008
Appointed Hole, Nigel as Director
31 January 2008
Resigned Hill, Brian Victor as Secretary
3 October 2007
Appointed Spencer, Angela Mary as Director
3 October 2007
Appointed Harness, Helen Elizabeth as Director
30 June 2007
Resigned Wheeler, Malcolm as Director
14 January 1999
Appointed Clark, Terence Arthur as Director
14 January 1999
Appointed Wheeler, Malcolm as Director
30 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
30 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
30 November 1998
Appointed Hill, Brian Victor as Secretary
30 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 1998
Appointed Sharpe, Philip Howard as Director
30 November 1998
Appointed Hill, Brian Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12145549
Former controllers (2)
30 September 2019
Ceased Mortons of Horncastle Holdings Limited (Co. No. 12145584) — Owns 75–100% of shares
30 September 2019
Ceased Philip Howard Sharpe — Has significant influence or control

Filings 119

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 January 2026
21 August 2026Registered office address changed
17 November 2025Confirmation statement with no updates16 November 2025
5 September 2025Full accounts31 January 2025
13 May 2025Termination of appointment of a director
Show all 119 filings

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